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 401-450 of 2318 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
depretangel@gmail.com04/02/2019
dubronxviviane3@laposte.net04/02/2019
sarawutphalaloed@gmail.com6625088646Marketing Director: Mr. Praew Natthapat04/02/2019
+442033221575kingvideogame.com04/02/2019
benneth180@gmail.com04/01/2019
adalaros@protonmail.com04/01/2019
keithhunterhackers@gmail.com04/01/2019
lizardsquadhacker43@gmail.com04/01/2019
mariaboston88@gmail.com03/31/2019
presidentdonaldtrump50@gmail.com202381283103/31/2019
officeoffice681@yahoo.comMorgan Lanzone03/31/2019
topley994@gmail.comtopley994@gmail.com03/31/2019
michaebeasleey@gmail.com03/30/2019
riamoneytransfer2019@citromail.huDon Femi Mustapha03/30/2019
None03/29/2019
cybergeek2050@gmail.comcybergeek2050@gmail.com03/29/2019
rservicepointunit@yahoo.com03/28/2019
geraldinedesk@gmail.com03/28/2019
incasso@becker-incasso.com03/28/2019
cs3@customerservicehome.com03/28/2019
chiefjusticesupremecourt6@gmail.com03/28/2019
info@lennyart.nlM. CLAUDE PETERSON03/27/2019
wallynosa.com03/27/2019
freeseetv.com03/26/2019
auto@servicecentervip.com0402181862Timothyhowell.com03/26/2019
pentyukhinai5@gmail.com+85253885997tomshop03/26/2019
customerservice@bf-bceao.infoMonsieur Abdoulaye SECK03/26/2019
hacklords.investors@gmail.com03/26/2019
instabitnetworkhackers@gmail.com03/26/2019
diplomatkevingood886@gmail.com972521484103/25/2019
mariaborges.online@gmail.com03/25/2019
mrchristopherawray567@gmail.com03/25/2019
duayara330@gmail.comUMAR YAR ADUA03/24/2019
imfonline.org@gmail.com+234810094857003/23/2019
jamyjerry@hotmail.com03/23/2019
6lacs.com03/22/2019
PAI FEN PAI CHIH TIEN03/22/2019
jennyjerry@hotmail.com03/22/2019
pascal.fradet@aol.comPascal FĂ©licien Elie FRADET03/22/2019
bytechhacks@gmail.combytechhacks@gmail.com03/22/2019
cyberhackspy01@gmail.comcyberhackspy01@GMAIL.COM03/22/2019
bytechhacks@gmail.com03/22/2019
+86202898015603/22/2019
support@nl-ing.com+3120808439203/21/2019
oscardilan68@hotmail.com03/21/2019
incrediblehacker247@yahoo.comincrediblehacker247@yahoo.com03/21/2019
ivanskimmers@ivanskimmers.proIvanskimmers LEGIT PLUG03/21/2019
no-reply@mggpay.com50365854103/20/2019
la_placa@msn.comAurelien Bruyere la placa03/20/2019
botspy@cyberservices.com03/20/2019
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