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 3142 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
alainetcatherine-boniface1977@hotmail.com+22575427495Catherine et Alain Boniface12/17/2019
vitanow.12/17/2019
fbi.antiterroristmonetarycrime@gmail.com12/17/2019
12/17/2019
fbi.specialagent.nickdavidson@gmail.com206939671612/17/2019
662522790412/16/2019
+8613516553559fszj-chenjiayu 604 build 5 shuiyunjian in kan12/16/2019
support@alienhovercraft.com12/16/2019
info-absa.remittance@mail.com+2783544899312/16/2019
+1902915477612/16/2019
hilarydesmond77@gmail.comHilary Desmond12/16/2019
autolinkscreditservices@hotmail.com+15208006528Autolinks Credit Services12/15/2019
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
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