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 351-400 of 2334 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
diplomatpaulwilliam@yahoo.com323798793904/25/2019
ofile834@gmail.com04/25/2019
mrrboye@hotmail.com+2296965467404/25/2019
agent.richard09@gmail.comDavid Williams04/25/2019
markben960@gmail.com8052613826Mark Ben04/25/2019
atmcardpaymentoffice@onet.pl+2296033142204/25/2019
optionshighcourtofjustice710@gmail.com669267563704/25/2019
reply@mggpay.com076891716804/25/2019
GZSWL CHEN JLAN04/24/2019
support@jdonline.infohttps://www.maycormarket.com04/24/2019
+85253885997fishing net04/24/2019
drmichaelantony@citromail.hu+22969447312Dr. Michael Antony04/24/2019
westernuion710@gmail.com+234907078347904/23/2019
jerodidiermr@yahoo.com+538285643904/23/2019
info@qnbfinanstk.com04/23/2019
darkhatthacker@gmail.com04/23/2019
mr.paulrichard@yahoo.com04/22/2019
williamsjohn55554@gmail.com04/22/2019
info@sbi2net.com04/22/2019
unitednationpaymentunitng@gmail.comTijjani Bande04/20/2019
hmtreasuryb@gmail.com04/20/2019
officefill959@yahoo.com7864855862Joe Terry04/20/2019
offffile68@yahoo.com90133799MR.Devid MAN04/20/2019
undeliveringagent098@gmail.com9197694763 Mr. Moussa Faki04/20/2019
donald.hammond@accountant.com646837795204/20/2019
michaelchertoff1@citromail.huMR MICHAEL CHERTOFF04/20/2019
illuminatihome78@gmail.com+234810064994704/20/2019
unitedparcelupscourierservices01@live.com+234803738041104/19/2019
inc.britishcommdirect@gmail.com571348108604/19/2019
revfr_kenneth1945@hotmail.com+234812929159104/19/2019
vandijkhenricus@gmail.com415460306704/19/2019
www.western_u88@yahoo.com04/19/2019
wp8753287@gmail.comWILLIAM PEREZ04/19/2019
w.officedepartment@yahoo.frMr. Peterson Jerome04/19/2019
hackspeedily@gmail.comhackspeedily@gmail.com04/19/2019
cs@servicecentervip.com yamahaushop.com04/19/2019
cs2@customercentrehome.com04/19/2019
mary.r73@aol.com04/18/2019
ethicalhackers009@gmail.comETHICALHACKERS009@GMAIL.COM ethicalhackers0004/18/2019
service9@vinayotap.com04/17/2019
jewelry@vip-custom-service.com+35988789123904/17/2019
amazonwar@safe-mail.net04/15/2019
wwwinfousfederalreservebank@gmail.com646930776104/15/2019
dr.o.mualla@gmail.com+908503902795Suleman Mualla04/15/2019
jewelry@vip-custom-service.com0887891239Desislava04/15/2019
+234901109837804/15/2019
absdo73@gmail.com04/15/2019
oguduspellcast@gmail.com+1316844007604/14/2019
pw079053@gmail.com04/14/2019
602476330504/13/2019
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