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 151-200 of 2323 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
drbabaspellalter@gmail.com+2348139284741Joeled win06/11/2019
dromohanherbalmedicine@gmail.com+2348164816038denail 06/11/2019
spiderwebhhack@gmail.com6692005680Sandra06/11/2019
drisaiherbalcenter@gmail.com+2349034352176Queen Sofia06/11/2019
cs@servicecentrevip.com06/11/2019
voodoospelltemple66@gmail.com+2349061243458morgan06/10/2019
Lu.ke8599 or David Rian06/09/2019
admin@expreeereturn24.com+44746051675906/09/2019
ghosthackings27@gmail.com+16147154653Shef06/09/2019
lizardsquadhacker43@gmail.comsilvera paul/Ariana06/09/2019
draziegbe1spellhome@gmail.com+2349035465208jamesava06/09/2019
providentfinancialplc231@gmail.comMIKE JOHNSON06/09/2019
oduckayamud49@gmail.com+2347059232579CURE TO HIV/AIDS06/08/2019
cybergods116@gmail.commelisa06/08/2019
pointekhack@gmail.comMills Dachin06/08/2019
infos.srfi.biecm@gmail.com064467297706/07/2019
blacckhhatt007@gmail.com8624041374Daura06/07/2019
cs5@customercenterhome.combagsshoponline.com06/07/2019
admin@bitmoons247.com06/07/2019
admin@bitprofit.online06/07/2019
support@w1s.space+16509974134https://worldemail.site/obmen-valuty.html06/07/2019
oguduspellcast@gmail.com+13168440076jazz perez (Carolina) 06/06/2019
cs5@customerservicehome.comcs5@customerservicehome.com06/06/2019
drimafidon0@gmail.com+2348100649947MEDELA06/06/2019
nativehealthclinic@gmail.com+2348140073965susan rodrick06/06/2019
support@coachchefs.comcoachchefs06/06/2019
drakioya17spellhome@gmail.com+2348105257464DR AKIOYA06/05/2019
drakioya17spellhome@gmail.com+2348105257464John Danilla 06/05/2019
camsovttorety77@gmail.comSignora Vettoretti Genevieve06/05/2019
walker01mark109@yahoo.com06/05/2019
mrmicheisapin3@gmail.com06/04/2019
jamiehacking99@gmail.comAlma06/04/2019
cyberturbosecure@gmail.comRichie Sliver06/04/2019
offcefille6743@aol.com06/04/2019
western.at.union@gmail.com+2296206715106/03/2019
pp.vipcs@hotmail.com760250647406/03/2019
mrashford032@gmail.com718806954006/03/2019
spiritualratsandmoneyspell@gmail.com+27634299958Psychic Healer baba messe / Spiritual Rats 06/03/2019
spiritualratsandmoneyspell@gmail.com+27634299958Baba Messe06/03/2019
technical.hackers001@gmail.com+17279397078Amber06/03/2019
info@fulcromarket.comFulcro Market06/03/2019
infobea.hk@gmail.com06/03/2019
darkweblord@hackermail.comdeobrah06/02/2019
confirmation-nvjagc@santeclub.info06/01/2019
westlifehood2018@outlook.com929273207206/01/2019
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