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 251-300 of 2322 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
moneygramremittance@hotmail.com05/13/2019
kingrecovery01@gmail.comSandra White05/13/2019
drakioya17spellhome@gmail.com+2348105257464joyce benson05/13/2019
fredbilly10@yahoo.com05/13/2019
nielsen_kirstjen@aol.com05/13/2019
sch.patricia79@gmail.comSchweiger Patricia05/12/2019
diplomatjj@diplomats.com+25474803014105/12/2019
atmcardoffice282@gmail.com05/12/2019
globalhackingcompany@gmail.com+19293908581amber john05/12/2019
LISHE CO.,LTD05/12/2019
globalkidneyhospital@gmail.com+918296078842Thomas05/12/2019
hackersolution89@gmail.comEmily05/12/2019
gliertokeke99@gmail.com6567791305/12/2019
mrselainecduke9@gmail.comMrs.Maryann Adam05/12/2019
oflii5589@gmail.com3045033312PAUL EMMA05/12/2019
+2034751369Microsoft Windows05/12/2019
help@joyabi.comJoyabi05/11/2019
honestly@gmail.com87546915854Honest05/11/2019
support@jdonline.info0000"EPL*QUANIS CO05/10/2019
cyberspaceintelligence@gmail.comstella marizzy05/10/2019
drmovo.supernaturalherbalmedic@gmail.com+2347061865209Ahmed Ashid05/10/2019
robertg.finance@gmail.com+18647742551Robert Glen05/10/2019
brainguru@mail.ruCharles Briggs05/09/2019
westhive@mail.ruFlorence 05/09/2019
castleguru@mail.ru+16787866844Joan Huggies05/09/2019
youngbuzzer@list.ruSharon Betty05/09/2019
info@skyriverconsulting.com9193910759MICHEAL PRESTON05/09/2019
cs3@customercenterhome.comhttps://www.fashionbagseu.com05/09/2019
registeredielts2017@gmail.comauthentic05/08/2019
cyberspaceintelligence@gmail.comtamar lings05/08/2019
adrianohackers01@gmail.comjunior05/08/2019
apollohospitalkidneydep@gmail.com+918122208392Dr Nico Scott05/08/2019
ktezi9@aol.com05/07/2019
rishmak9@gmail.com+2252020160005/07/2019
bicici_bank@protonmail.com05/07/2019
illuminatihome78@gmail.com+2348100649947MEDELAWI05/07/2019
cs4@customercenterhome.com05/07/2019
cs5@customercenterhome.comauto705/07/2019
officialserviceususa@citromail.hu234253406305/07/2019
u.sdepartmentofstate@usa.com646439372305/06/2019
walkerdlaw2@gmail.com+234818706574005/06/2019
mrnassirabdulaziz959@gmail.com05/06/2019
drakioya17spellhome@gmail.com+2348105257464ben mark05/06/2019
cs4@customercenterhome.comRM Williams 05/06/2019
western.at.unionoffice@gmail.com05/06/2019
ubabankforafrica04@gmail.com05/05/2019
drmovo.supernaturalherbalmedic@gmail.com+2347061865209Terry Kirkman05/05/2019
drlovetemple@gmail.com+2349031349407rose05/05/2019
mrs.melaniatrump8081@gmail.com05/04/2019
drhortezima@gmail.com+15129425736Bailee Evie05/04/2019
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