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 2323 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
cashininkid@gmail.comCashinIn06/01/2019
RoseDPalmer06/01/2019
reply@emailcxs.com+8525388599705/29/2019
info.financeworldltd@gmail.comHUSSAIN, Arshid05/28/2019
drimafidon0@gmail.com+2348100649947MEDELA05/28/2019
info@rexwealthrecovery.comHarry15.0705/28/2019
+13202701152Jonathan Reed05/28/2019
drosasu25@gmail.com+2347064365391Paula Edwards05/28/2019
services@servicecentervip.com05/28/2019
Megadeals ltd. 05/28/2019
jchristy74@msn.com05/28/2019
cs@servicecentervip.com05/27/2019
bitcoinretrievalgenius@gmail.com+19175638226Greg Smith05/27/2019
uefaticket@gmail.comjohnny cross05/27/2019
kingrecovery01@gmail.comSandra White05/27/2019
markbrwon4@gmail.com05/26/2019
harrylee62@live.comatm05/26/2019
crimesanti.terrorist234@gmail.com470290441705/25/2019
ahmedmohammedshaheen@protonmail.com05/24/2019
verifiedscore2018@gmail.com+27838808170holand05/24/2019
skimmingdevices@protonmail.comSkimmingdevices@protonmail.com HUGE RIPPER05/24/2019
support@bitpump.io05/23/2019
AIP*COMETOUS BEIJING BECH05/23/2019
likeallstar05/23/2019
cs2@customerservicehome.comservice205/23/2019
cyberspaceglobalcompany@gmail.comCyberSpace05/23/2019
nicolemerlaud@outlook.fr05/23/2019
thehawk350@gmail.comthe hawk05/22/2019
recoveryabet@gmail.comREGIN DANIELS05/22/2019
ecyberhacks@protonmail.comDwayne Williams05/22/2019
cyberanswershack@gmail.comlisa05/22/2019
dianaholland221@gmail.comDiana Holland05/19/2019
hsbc@infohsbc.net05/18/2019
+15163411871Micco Sindlinger05/18/2019
alexhacker221@gmail.com+15104011696Alex Andy05/18/2019
pro.hacktech@gmail.comWalker fred05/18/2019
info@naladiret.comNaladirect05/17/2019
auto7@servicecentervip.com05/17/2019
mministryoffinance73@gmail.comROMUALD WADAGNI05/17/2019
usps.office2@post.com917473270005/17/2019
oofile2@yahoo.com05/17/2019
Andesho05/17/2019
EPL*SYUANSMAO BEIJING05/17/2019
hackassets@gmail.comJohn Milton05/16/2019
cs1@customerservicehome.comEPL*ZUCOSI CO05/16/2019
paymentcenter802@gmail.com312701304805/16/2019
pp.care@hotmail.comPP.CARE05/16/2019
rm7863741@gmail.com05/15/2019
unitedbankforafricaubagroup3@gmail.com05/15/2019
support@dcosti.com+35818282066dcosti05/14/2019
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