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 3080 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
paradisestorecustomer@gmail.com426421417074912/15/2019
admin@pioptions.com.compioptions12/15/2019
ms.joyoti511268@yahoo.comLloyds Bank Plc 12/14/2019
walmart_w@aol.com8722258130 Mr. John William12/14/2019
unitednationpovertyalleviation@email.comUnited Nation12/13/2019
267905375712/13/2019
no-reply@my.store-emails.comwix.onaward.store12/13/2019
330285719312/13/2019
+86196209241186Moxinglong 12/13/2019
cs@servicecentervip.com12/12/2019
unitednation@un-finance.org12/12/2019
gsmdumps@gmail.comList of fake hackers12/12/2019
12/12/2019
tobias.arvand.dahlberg@gmail.comForflies12/12/2019
mmeaurelie@outlook.fr+22558561437Aurélie Damien12/12/2019
email@saleservicecenter.com+8619620924186They used a website 12/11/2019
cs@servicecentervip.com12/11/2019
12/10/2019
premiumprepaid@protonmail.com2453041premiumprepaid12/10/2019
shakamomuduspellhome@gmail.com+17314687334Dr Shaka Momudo12/10/2019
Karen Sudbury 12/09/2019
jamescorrigan449@gmail.com+234810616754812/09/2019
davidking@qualityservice.com644472202912/09/2019
cammyamaral@ascendant.amsterdamer.monsterCammy Amaral (Anonymous Hacker)12/09/2019
accdeptfedminagricn63@gmail.com+2348180575288Dr.Evans Egobia 12/09/2019
collon.francis02@outlook.fr0756840123COLLON, GERARD FRANCIS12/09/2019
peemalik11@gmail.com12/08/2019
support@maticky.com800260422912/08/2019
cs2@customerservicehome.com528000Fuhui Technology Co Ltd Sa sjedištem u Peking12/08/2019
milimili125@outlook.comMiao Zhu12/07/2019
service@cloudslandbnb.com12/07/2019
zyniahofbdlvo@gmail.com+12485990848Cathy Wilson12/07/2019
officewesternunionbeninrepubli@gmail.com12/06/2019
cbn_nig000@yahoo.com12/06/2019
support@genecryptotrade.com12/06/2019
unemespellben@gmail.com+2348143813120Dr. UNEME12/06/2019
Pnooty.com12/06/2019
assistance.serves@gmail.com12/06/2019
cs@servicecentrevip.comRADLEYLONDON-SALE,COM12/06/2019
infohelp.desk1100@consultant.com+15017327155Rodney Bent (Desk 1100)12/06/2019
office@customerservicesglobal.com4503291112/06/2019
Retail shopping12/06/2019
arait boots12/05/2019
uploin.service@gmail.comisjfweodweijdi12/05/2019
danielkencyberservices@gmail.com+14076802514DANIEL KEN CYBER SERVICES12/05/2019
STYLE-ROARD12/05/2019
shop@customerservicesglobal.comWarmboots.club12/05/2019
troviancreditrepair@gmail.com+15059263648TROVIAN CREDIT REPAIR12/05/2019
info.flltd@gmail.comKirby Daniel Mark (FL LTD)12/05/2019
bespokefashionstore@gmail.comBespoke Fashion Store12/05/2019
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