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 101-150 of 2318 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
support@jdonline.infoDate 06/18/2019 Fraudulent email support@jdon06/24/2019
mfell@consultant.com06/24/2019
reply@emailcsx.com785639108106/24/2019
ambervasquezn@gmail.com06/24/2019
cyberhack118@gmail.comcyber hack06/23/2019
imperial-market@secmail.proimperial-market@secmail.pro06/23/2019
trusted4hacking@gmail.comtrusted4hacking06/23/2019
coldhackerxxx@gmail.com+17326391527Cold Hack06/23/2019
dradamsherbalcenter33@gmail.com+2349069281949 Dr Adams06/23/2019
fast.fixer@bk.ruFAST FIXER06/23/2019
dragonfixer@bk.ru+17329312458DRAGON FIXER06/23/2019
castleguru@mail.ruCastle Guru06/23/2019
moonwalker2005@list.ruMoonWalker06/23/2019
yandexcredit@list.ru+16787866844YANDEX CREDIT06/23/2019
tronoxfinanceplc@gmail.comBruce Cain (Tronox Finance PLC)06/23/2019
cs1@customercenterhome.com691075101906/23/2019
cs2@customercentervip.comKitchen wate online store06/23/2019
oduckayamud49@gmail.com+2347059232579DR ODUCK AYAMUD06/22/2019
6067361Strectrend.com 06/22/2019
Luomedia.eu06/21/2019
darkweblord@hackermail.comFrank Maguire (dark web lord)06/21/2019
bullsindia187@gmail.combulls india06/21/2019
pepokospiritemple@gmail.com+2348156148821lauren mathew06/20/2019
famoushacker906@gmail.com+16502469893famous hacker06/20/2019
drmovo.supernaturalherbalmedic@gmail.com+2347061865209Ahmed Ashid06/20/2019
service3@honwin.netChristine Bill06/20/2019
babaka.wolf@gmail.comynvone06/18/2019
cybergods116@gmail.comcybergods06/18/2019
Fake Facebook Id's with misreppresenting imag06/18/2019
ishiwangluo2018@163.comishiwangluo2018@163.com06/18/2019
computerguru322@gmail.com4136246215computerguru322@gmail.com06/17/2019
robertg.finance@gmail.com+18647742551Robert Glen06/17/2019
mc190811@proximus.be+70411746666Le Direction Generale06/17/2019
frolex.okfinance110@gmail.com06/16/2019
support@jdonline.com06/16/2019
info@herosoutlet.com06/15/2019
providentfinancialplc231@gmail.comMike/Mike Johnson06/15/2019
hwadbi@testeurs-job-th.siteMarianne06/15/2019
https://www.fitflopse.com/my_account.html?t=f06/14/2019
chowpengandpartnerss@post.com06/13/2019
nancywilliamsms@gmail.com+1888888888806/13/2019
nancywilliamsms@gmail.comNancy Williams06/13/2019
admin@bitmoons247.com06/12/2019
admin@bitprofit.online.com06/11/2019
support@legal247recovery.com+12132960383Legal247Recovery 06/11/2019
chasebank188@gmail.com347955844606/11/2019
apexcourier2019@gmail.com+2296084560606/11/2019
admin@expressreturns24.com+44746051675906/11/2019
admin@expressreturns.com+44746051675906/11/2019
8447104039lightning bargains06/11/2019
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