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 301-350 of 2802 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
service1@vinayotap.comoglinago08/29/2019
mrdonjackson90@gmail.com917599538808/29/2019
falconcourierservice.postman@gmail.com+234902410447208/29/2019
u.nation@msn.com+44703174017908/29/2019
walker403@yahoo.com225244915708/28/2019
Satellite Phone Solutions08/28/2019
drosagiesolutiontemple@gmail.com+2347030465649Dr. OSAGIE08/28/2019
bouthenriette@gmail.comHenriette Julien08/28/2019
080508135108/28/2019
garant , admin,08/28/2019
botspy@cyberservices.comBot Spy08/28/2019
thejamiehookup@gmail.comThe Jamie Hookup08/27/2019
infocyberdept@cyberservices.com+12098373679Info Cyber Dept08/27/2019
mtravis039@gmail.comM Travis08/27/2019
mohamadubuhari77@gmail.com702512048008/27/2019
Verizon customer reward program08/27/2019
saveyourself21@8208.com08/27/2019
americapressblankatmcard@gmail.com+14093591901America Press Blank ATM Card08/26/2019
FROROUND and QUIZLUCKY08/26/2019
help@joyabi.com+441923920600Samsung08/26/2019
bankcentralofbeninrepublic2997@gmail.com281572639808/26/2019
marieperdereau10@outlook.frMarieperdereau10@outlook.fr08/26/2019
onlinehacker4hire@gmail.comOnline Hacker 4 Hire08/25/2019
support@keopay.com+443308280767Keopay.com08/25/2019
betty.f.grant@gmail.comMortorhome for sale08/25/2019
order@wholesaleresearchchems.comJoe08/24/2019
charles.c.feeney99@gmail.com08/24/2019
contact.zlibshop@gmail.com+1281238781008/24/2019
reply@emailcxs.com 08/24/2019
consultdavid@laacfe.comConsult David08/23/2019
oliha.miraclemedicine@gmail.com+2349038382931Dr OLIHA08/23/2019
@cryprosun.ltd08/23/2019
servise408/23/2019
spygodr@gmail.com+15187224413SpygodR08/23/2019
Sales scam08/23/2019
droduduwa2@gmail.com+2349019861336DR ODUDUWA08/22/2019
hackercornish@yandex.comMike Fisher (Hacker Cornish)08/22/2019
shawnyanito@vbuowegwe.best08/22/2019
silicone hair cullers08/22/2019
cs4@customercenterhome.com+8619620924186www.keendd.com08/21/2019
salesweerayewaram@gmai.com+6664905796008/21/2019
ketos2go@gmail.comketos2go dirty lazy keto08/21/2019
970455155508/21/2019
progressivelabs27@gmail.com+32467824986Maxwel08/20/2019
order@wholesaleresearchchem.com08/20/2019
vovpll08/20/2019
None08/19/2019
cs@servicecentervip.comz8l31i.com08/19/2019
8442925127Bugetics08/19/2019
chowdutpal@gmail.comUtpal Chowdhury08/19/2019
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