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 3292 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
support@3wico.com+441793384077Investment Company (3wico)03/18/2020
info@sha-apsinc.com4536988796Selling 3ply surgical mask03/17/2020
03/16/2020
cs@toebek.comToebek03/16/2020
delighthackersblankatmcard@gmail.com+447723808723Delight Hackers Blank ATM Card03/14/2020
Huicang wen ling sh03/13/2020
rev.daviddavis2@consultant.com9700503526603/13/2020
Budgetice.com03/12/2020
03/12/2020
7788555892David charles greenway 03/12/2020
9045952394osbrincks03/11/2020
contact@yavolunteer.com+32028408734YOUTH AFRICAN VOULUNTEER03/10/2020
kl7219978@gmail.com03/10/2020
alainetcatherine-boniface1977@hotmail.com+22540463964Alain et Catherine Boniface03/09/2020
sdeliveryservice278@gmail.com03/09/2020
https://share.influencercash.com03/09/2020
haniyaabdulaziz97@aol.comHaniya Abdul Aziz03/09/2020
info@wowlify.comdavid brawnson03/09/2020
mailer-daemon@googlemail.comMusic Store, Electric Guitare, Williams inc.,03/09/2020
feedback@24hservice.vip, 03/08/2020
yhonor.light@gmail.com03/08/2020
illuminatitempleofrichesworld@gmail.com+2348136599167Illuminati Temple Of Riches World03/07/2020
solutiontoallproblems1@gmail.com+234811882989903/07/2020
perfectfilehacking@gmail.comDragon Hacking Wizard/Perfect File Hacking03/06/2020
jpmorganchasebank49@gmail.com03/06/2020
cs@styleitups.comCS.CAREU03/06/2020
auto4@servicecentervip.comelectronicscenteru.shop03/06/2020
email@clientservicehome.com03/05/2020
eBookWormer03/05/2020
03/05/2020
help@cadyshop.online0248521041cadyshop.com03/04/2020
electronic branch scissors03/04/2020
Items not fit for purpose 03/03/2020
Bershkoka03/02/2020
support@helpneedcustomer.comNegotiable.vip03/02/2020
HealthyBuddy03/02/2020
Cupbase03/02/2020
monserratdaniela79@gmail.com9983434724Daniela Monserrat o Monica Monserrat 03/01/2020
+1844307447802/29/2020
consu9085859@gmail.combravese.com02/29/2020
+27785167256Illuminati02/29/2020
+27783477646Mr Hamisi02/29/2020
cyberhackingcompany@gmail.comMike Fisher Hackers/Cyber Hacking Company02/29/2020
westernunionheadoffice51@gmail.com331251889202/28/2020
claritapeter25@gmail.com+22969112083Ducking Benzzdickson02/28/2020
metrolinks360@gmail.com+17868085325Metrolinks02/28/2020
+2348088799943 Mr Johnsom Ibeh02/27/2020
alainetcatherine-boniface1977@hotmail.com+22540463964Catherine et Alain Boniface02/27/2020
Geo tag FR 4702/26/2020
sporfree02/26/2020
Francais Anglais Italien Allemand Espagnol