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 51-100 of 2327 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
internetwebport737@gmail.com+17853259842Internet Webport07/08/2019
stefangunter@deutschpostbnk.net07/08/2019
technical.hackers001@gmail.com+17279397078TECHNICAL HACKERS07/08/2019
kelly.david.charles@engineerpro.orgKelly David Charles07/08/2019
bitcoinrecoveryteam@yandex.ru+19294372060 Bitcoin Recovery Team07/08/2019
odinanisolutioncentre@gmail.comDR Odinani Owelle07/08/2019
gvgcvsucsbibls@gmai.com4984946845107/08/2019
cs6@customerservicehome.comservice607/08/2019
topshoesshop.club07/08/2019
support@jdonline.info07/08/2019
chngsokhui_dbsiinfo@accountant.com07/07/2019
officefederalbureaufbi@gmail.comMr David Bleazard J.07/07/2019
chowpengandpartnerss@hotmail.com07/07/2019
recoverywealthnow360@gmail.comRecovery Wealth Now07/07/2019
cs2@customercenterhome.com07/07/2019
Hugmankush07/06/2019
pagerhackconsults247@gmail.comPager Hack Consults07/06/2019
spystealth.org@gmail.comSpy Stealth07/06/2019
wisetechhacker@gmail.comWise Tech Hacker07/05/2019
m.rentrer439@outlook.fr0761163205michelet didier christian07/05/2019
greathotsalesseason25@gmail.comNot refund mistac Item 07/05/2019
optivofinanceplc@gmail.comClifford David (Optivo Finance PLC)07/05/2019
aceteamcredit@gmail.com3478682940ACETEAM07/05/2019
cybertycoon100@gmail.comCyber Tycoon07/05/2019
cypherwhitehath@gmail.com+19784340953CYPHER WHITE HATH 07/04/2019
pauldavid20001@gmail.com+447921551354Paul David07/04/2019
wisetachhacker@gmail.comWise Tach Hacker07/04/2019
actioncreditsolutions@gmail.com+17372017316ACTION CREDIT SOLUTIONS07/04/2019
onlineblankatmhacker@gmail.com+2349059610787Online Blank ATM Hacker (DICKSON GEORGE)07/03/2019
cryptocomputing@protonmail.comCrypto Computing07/03/2019
hackwizardbryan@gmail.com+16282222089Hack Wizard Bryan07/03/2019
cs1@customerservicehome.comDslr camra07/03/2019
service.amylee@gmail.comSeller website: diamant-hungary.com07/03/2019
service@surprisingday.storeSurprisingstore07/02/2019
citi_bank.service@accountant.com+44740510037007/02/2019
drajakajasolutionhome@gmail.com+2348132322488DR AJAKAJA 07/02/2019
darkweblord@hackermail.comDark Web Lord07/01/2019
richardsonsmith365@gmail.com+447921551354Richardson smith07/01/2019
yalovyianatolii@yahoo.com06/30/2019
pobama25@yahoo.comPobama06/30/2019
avitinvestmentauthority2@gmail.comMrs Rose Larsson (Bentex Funding Group LTD)06/29/2019
drakhanenespellhome@gmail.com+2348168714427 Dr.Akhanene06/29/2019
drosemuhau@gmail.com+2348168714427Dr osemuhau06/29/2019
federalbureau76@aol.com06/28/2019
smjiaojher, haerbinshi06/28/2019
JIAFEIQING-EC06/28/2019
yalovyi.anatolii@yahoo.com+23326307812606/28/2019
robertcards0044@gmail.comRoy Robert (Robert Cards)06/28/2019
a-c-t-canada@hotmail.com4508000109ANTOINE CHALUT TRANSPORT A C T 06/28/2019
www.ambervasquezn@gmail.com6053745732infoyour.com Looking for Pro-Lift Lawn Mower06/27/2019
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