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 501-550 of 2903 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
internationalmonetaryfund471@gmail.com08/08/2019
ucourt31@gmail.com08/08/2019
william2aliba@hotmail.com08/08/2019
celimbaginc@mail.com+234813935225908/08/2019
info25090@gmail.com940618052808/08/2019
dr.davidnellor13@gmail.com+234907716115308/08/2019
sale@hoopjordan.net08/07/2019
whitecap12345@gmail.comOmer Yahav (Whitecap)08/07/2019
chauphampham42@gmail.com6013573187Chauphampham08/07/2019
inquiry.financecontrol@gmail.comMs Sarah Bolton (Finance Control)08/07/2019
juniormichaud14@gmail.comJunior Michaud08/06/2019
dylanivanalonso@gmail.com+19082240886Crypto currency and forex08/06/2019
support@alphacryptotrades.net+15155995078trading Platform 08/06/2019
mail@good-job.world000000000@day250usd Telegram Easy Money08/06/2019
karenjeanbev300@gmail.com3192426068Karen Jean Bev08/05/2019
ghosthackercybermart@gmail.com2139737505Ghost Hacker Cyber Mart08/05/2019
m59alan.david@gmail.comAlan david croos08/05/2019
Helptrim.com08/05/2019
lashliftkitshop@gmail.comTheLashLiftKit08/05/2019
+1918412993008/05/2019
info.romafinance@gmail.comRoma Finance08/04/2019
dogebase.io08/03/2019
bitcoinretrievalgenius@gmail.com+19175638226Bitcoin Retrieval Genius08/03/2019
service@daoqon.com08/03/2019
spyexpert0@gmail.com08/02/2019
recovercoins@engineer.comMichael Veksler08/02/2019
info@hocksgome.com08/02/2019
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
Francais Anglais Italien Allemand Espagnol