Other scams (interpol scams, fake virus...)

There are less common scams that show great ingenuity on the part of the scammers.

For example :

  • The "Interpol scam" : Scammers usurp the identity of police authorities to commit their misdeeds.
  • Fake virus scam : an adware makes you believe that your computer is down for you to fall into a scam devised by unscrupulous technical assistance.
  • Hidden subscription scams : you think you are doing a deal by spending a small amount of money on a good or service, except that in the end, a sum of money is taken from your bank account every month.
  • There are many others : hacking, immigration scams...

Anyway, you have to denounce them as soon as you meet them using the reporting form.

Last reported scams

Displaying 451-500 of 2826 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
latef777@outlook.com+966599966762Latif Alnaim08/02/2019
seanraymondconsultant@gmail.comSean Raymond08/02/2019
emile.pellaers1@outlook.beEmile Pellaers08/01/2019
bramblesfinanceplc@gmail.comMicheal Paker (Brambles Finance PLC)08/01/2019
information.info.worldpayfinanceplc@gmail.comWorldpay Finance PLC08/01/2019
cs2@customercenterhome.com07/31/2019
faye@globalfashions.cn07/31/2019
dr.ezomorootandherbals@gmail.com+2349069171173Dr Ezomo07/31/2019
Solfemarket.camaras07/31/2019
CRDO07/31/2019
chiefdrlucky@gmail.com+2348132777335Dr Lucky07/31/2019
privatehacktion@gmail.comJonathan James07/30/2019
epiphanie1994@hotmail.com4508000109Andrew chouette 07/30/2019
saveyourself59@6969.com07/29/2019
EPL TUIHLANCO Beijing BEI07/29/2019
cindie421@novelize.pibkco.top07/29/2019
bradfordmartin@consultant.com+90531203913807/29/2019
fzhajli@gmail.com07/29/2019
service8@vinayotap.com07/29/2019
switchteamhackers@gmail.comSWITCHTEAM HACKERS07/29/2019
Ads07/28/2019
wrightjames931@gmail.comWright James07/28/2019
reply@emailcsx.com07/28/2019
salamcyberworld@gmail.com+971547461170Salam Cyber World07/28/2019
hackercyber688@gmail.comHacker Cyber07/28/2019
happylovespell2@gmail.com+2348133873774Dr happy 07/27/2019
benneth180@gmail.comBenneth07/27/2019
no-reply@purepay.eu07/27/2019
cyberghost475@gmail.com+19293593547Hacker Ethique/Cyber Ghost07/27/2019
joyceatmcard7@gmail.com+15617684422Joyce Nora Hackers07/27/2019
nashwilliams4@gmail.com+2349057353987Nash Williams07/27/2019
info@jhemmarket.com07/26/2019
financialaidprogramme@gmail.comFinancial Aid Programme (Kat Englund)07/26/2019
legithackers@outlook.com+447520637215Legit Hackers07/26/2019
+628229323359307/26/2019
wwatmhacker@gmail.comWW ATM Hacker/Albertodav07/26/2019
droseiboh12@gmail.com+2347017565415Dr Oseiboh07/26/2019
technechhacks@gmail.comTechnechhacks (Jason Williams)07/24/2019
evergrowthfinancialltd@gmail.comEvergrowth Financial LTD07/24/2019
wizardsafetyhacker@gmail.comWizard Safety Hacker07/24/2019
doctorekpen222@gmail.com+2348102454875doctor ekpen07/24/2019
drdadaspellhome@hotmail.com+2348158568638DR DADA 07/24/2019
support@runnerbay.com+441922214909Followme Golf Cart07/24/2019
046668584007/24/2019
test@outlook.comHellokitty luggage07/24/2019
noblewebhackers@gmail.com+17177396911NOBLE WEB HACKERS07/23/2019
dronokunherbalcure@gmail.comDr Onokun07/22/2019
paradisestorecustomer@gmail.comParadise Fashion Store07/22/2019
jameslender88@gmail.com07/22/2019
contact.directeur.donation@gmail.com0756981345Nadine elias07/22/2019
Francais Anglais Italien Allemand Espagnol