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 201-250 of 2830 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
cyberhackmaniac50@gmail.com+19175638226Cyber Hack Maniac09/30/2019
abbie@seekfashions.cn09/30/2019
stephanietresch523@gmail.com tresch séphanie pascalle09/30/2019
rickatmcardoffer@gmail.com+254750078353Rick ATM Card Offer09/30/2019
bash JJ.myshopify.com09/30/2019
0106676509Debit card (visa)09/29/2019
uyilovespelltemple@gmail.com+2349019861336PRIEST UYI09/29/2019
james@rocketsciencetechnology.com+441143072339jordan and james09/28/2019
nguyenhuuhai52278@gmail.com09/28/2019
nguyenhuuhai52278@gmail.comrepeme.com09/28/2019
westernoffcemoneytransfer@aol.com+22990081258Mrs.Anaet Mark09/27/2019
info@proexmpire.com09/27/2019
service1@vinayotap.com09/27/2019
zerocle09/27/2019
gy.lebec@sodimodis-departement.com0175909266Sodimodis Hypermarche09/26/2019
tiphaineaxelle6@gmail.com0786901897tiphaineaxelle09/26/2019
nguyenngocthien7583@gmail.cominienty.com09/25/2019
nguyenxuanhai55822@gmail.com2293568087Fittint.com09/24/2019
joinilluminati175@gmail.com+2349064424125Join Illuminati09/24/2019
info.wdbfinanceplc@gmail.comFindlay Graham (WDB Finance PLC)09/24/2019
moneygramoffice939@gmail.com+234816051205209/23/2019
info@shoreviewdental.net6507382100Shoreview Dental09/23/2019
cs5@customerservicehome.comcs509/23/2019
carlosmorganbriel@gmail.com+14406440068Carlos Morgan Briel09/22/2019
cs16@customerservicehome.com0622087519Discounted adidas shoes 09/21/2019
lephunguyen8448@gmail.comThe site with all the low priced items09/21/2019
website shut down after order on 09-08-1909/20/2019
info@phopmarket.comPhopmarket09/20/2019
dragbonhaleherbalhome@gmail.com+2349073130326Dr. Agbonhale09/20/2019
cs1@customerservicehome.com09/20/2019
emilsinstruments@tutanota.com066433Emilsinstruments.com SCAM EMILSINSTRUMENTS 09/20/2019
Phopmarket.com09/20/2019
reply@emailcxs.comwww.xz-blue.com09/19/2019
cs1@customerservicehome.com09/19/2019
944944734609/19/2019
xan285346@gmail.comSoijsdcvdr09/19/2019
cantstopwhitelines.icu09/18/2019
cs11@customerservicehome.comCustomer Service Department09/18/2019
paradisestore@gmail.comPARADISE STORE09/18/2019
lilyowen039@gmail.comLily Owen09/18/2019
fcouhcaho 09/17/2019
divinekone24@gmail.com70741628609/17/2019
Phopmarket.com09/17/2019
dr.losaherbalhome@gmail.com+2349056464736Dr LOSA09/17/2019
youshouldknow1233@gmail.comJames09/17/2019
support@equity-finance.co203035008364Equity-Finance09/17/2019
HYPERSTECH.COMTALLINNEST09/16/2019
Huohengda09/16/2019
kelmarkschambers@consultant.comKelmarks Chambers09/16/2019
noashoowpruih@hotmail.comKindhd09/16/2019
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