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 3981 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
info@rbiinbk.com+91730366748705/15/2020
Not what I ordered05/15/2020
billbezos@gmail.com8143399382Bill Bezos05/14/2020
tracemydeposit@playersupportcentre.comSpinCasino 05/14/2020
officeoofficeoffi78654@gmail.com05/14/2020
cbkrlb@ortangora.comTomaso05/14/2020
cristopheworten@gmail.com05/14/2020
Facebook / Messenger05/14/2020
mallamidrisdanldi@gmail.comMallam Idris Danladi05/13/2020
+447723550031Antoine Montez05/13/2020
kathryn.pchagent@gmail.com+44752063401705/13/2020
+85255126591Vicky05/13/2020
mrdavidmullis5@gmail.com05/13/2020
Uymbq.com05/13/2020
sahbensaad@gmail.com05/12/2020
8443074478Budgetice05/12/2020
funersun@mailtome.com05/12/2020
Ad on facebook shipped in 24 hrs05/12/2020
moonlightspellcaster@gmail.comDr Moonlight05/12/2020
paradisestorecustomer@gmail.comwww.ParadiseFashionStore.com05/12/2020
Yogabilling. net05/11/2020
service014@manyhnice.comsale.welldshop.com05/11/2020
Shawacademy.com05/11/2020
rdplummy.com05/11/2020
+85267343692Amy / Wang ming ming 05/10/2020
638,06 CNY05/10/2020
+12544140866tradecluxfinanceoption.com05/10/2020
info@extremeshoppingdeals.com05/10/2020
blankatmmaster5555@gmail.comProf Alexander Castro (Blank ATM Master)05/10/2020
www.leovegas.com05/10/2020
cyberhacklord02557@gmail.com05/10/2020
www.shemarestore.com05/09/2020
gg7i7qk4a.gg7i7qk4a@gg7i7qk4a.usCristophe Worton05/09/2020
support@mining-rub.siteMining-Rub05/09/2020
support@eucharish.com+75584829715Eucharish05/08/2020
support@perfect-profit.comhttps://perfect-profit.com/05/08/2020
bravehacker247@gmail.comBrave Hacker05/08/2020
shop.econewworld.com05/08/2020
severine.merino1965@gmail.com05/08/2020
9706206592Atv05/08/2020
Lulufast 05/08/2020
www.tipsyatricks.com05/08/2020
tradingthedips@investmenthouse.comfinancial@info2.eaglefinancialpublications.co05/08/2020
shop@clientservicehome.com05/08/2020
aprilbauer3700@gmail.com05/08/2020
debtrecoverylawyeradvise@gmail.com+2296108667705/08/2020
disburseoffice11.covid@gmail.com05/08/2020
christinedu872@gmail.com05/08/2020
warrimoneytransfer@instructor.net05/06/2020
sam.john802@yahoo.com+2296873854105/06/2020
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