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 2334 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
alexandy109@gmail.com+23474518512Alex Andy05/04/2019
hmsbuy.com05/04/2019
wukong23405/02/2019
hackgenius03@gmail.comLucy Rose05/02/2019
9379716333Manodeg05/02/2019
sarahdeng230@gmail.com78605513405/01/2019
seviceke@unimmail.comYolanda Aguilera05/01/2019
elizabethjone146@gmail.com05/01/2019
abg.pedroblanco@bufetecatalayud.com900838409Jimйnez Hernando Pastor05/01/2019
drojabusolutiontemple@gmail.com+234803917782604/30/2019
PAI FEN PAI CHH TIEN04/29/2019
jamesscotthacker@gmail.comJames Scott Hacker04/29/2019
davidhackerlord@gmail.comDavid Hackerlord04/29/2019
cs5@customerservicehome.comEpl*symaofa04/28/2019
mailer-daemon@googlemail.commailer-daemon@googlemail.com04/28/2019
topley994@gmail.comtopley994@gmail.com04/28/2019
cs4@customercenterhome.comscarpas04/27/2019
hackermarkspencer@gmail.com+15185585509Mark Spencer04/26/2019
omoskovitz@gmail.comIan Scarffe04/26/2019
cyberhackpros@gmail.com+15182900093Cyberhack Pros04/26/2019
cyberbreaker444@gmail.comcyberbreaker44404/26/2019
littlegreenman93@gmail.com+14692786358Adrian Lamo04/26/2019
inforoger468@gmail.com04/26/2019
governorprivate@gmail.com+234813397275604/26/2019
patricetalon60@yahoo.com04/26/2019
info@baknakb.com61248062904/26/2019
cs5@customerservicehome.comChen jian04/26/2019
greydenardis66@gmail.com+44703182569104/26/2019
atmcardeliver@outlook.com270594123204/26/2019
johnjamesoffice@aol.commark james04/26/2019
us.custom@citromail.hu04/26/2019
mrrykartrene@post.com04/26/2019
lordmaster212@yandex.com04/25/2019
info.andrewandrew010@gmail.comAndrew Walker04/25/2019
jeromepowell60@hotmail.com347508652204/25/2019
worldsocial594@gmail.com917999110604/25/2019
gttgswe@aol.com091242180904/25/2019
ofac00@citromail.huAndrea M. Gacki04/25/2019
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