Social Media Scams (Facebook, Twitter...)

Scams are very present on social networks, this is explained by the large population that frequents them on the one hand but also by the ease with which they are distributed : indeed, they are unfortunately regularly relayed.

For this reason, social networks are privileged relays for all types of scams : Loan scams, romance scams and many others...

The particularity of social networks is essentially the anonymity of its members, so it is common for fake profiles to broadcast fraudulent messages (adware, quizzes…).

To report scams or fake profiles, just fill in this form.

Last reported scams

Displaying 1-50 of 446 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
dunno@theemail.com007/16/2019
paradisestorecustomer@gmail.com9028591682paradisestorecustomer07/11/2019
pp.vipcs@hotmail.comPP.Vipcs07/10/2019
auto3@servicecentervip.comCanon.site07/09/2019
support@jdonline.infoFILA PRODUCTS07/09/2019
wholesalenewhat@gmail.com07/09/2019
$1.99 air fryer 07/08/2019
service@maingmail.com5733341078weber.enjoyzz.com/07/08/2019
service@itemsallmail.comSaeco07/08/2019
mercuryhackers@gmail.com07/08/2019
auto6@servicecentervip.com+972543232045Shunstore.pro07/07/2019
Whatsappforwarding07/02/2019
skshotstore.online07/02/2019
EPL*ZHWENXIAN CO EPL*SERZIPNSAD 07/01/2019
support@jdonline.infoHellokitty suitcase06/29/2019
support@jdonline.infosupport@jdonline.info06/29/2019
9188628728Paradise Fashions06/27/2019
help@joyabi.com+441923920600Samsung06/23/2019
cs2@customercentervip.comKitchenware Online Store06/22/2019
cs@servicecentervip.com9945301475Order No.: 2044906/21/2019
support@getlivewaveantenna.com4384972647coco06/20/2019
shopultimateoffers@gmail.com06/19/2019
support@jdonline.info+70341515313www.shopingsports.club06/18/2019
superior.hack@gmail.comSuperior.hack@gmail.com 06/16/2019
cs@servicecentrevip.com6495735555toycheer.com06/16/2019
cs@servicecentervip.comcs@servicecentervip.com06/16/2019
reply@emailcxs.com+8525388599706/14/2019
getanne06/13/2019
cs4@customercarehom.comCatherine06/13/2019
cs@servicecentervip.comOne Plus Pro Seller Online06/13/2019
Hoe Authentics06/12/2019
hthtrgtgfvcd566@gmail.com000000000xiangqisi06/11/2019
cs@servicecentrevip.combhmtone06/10/2019
service3@vinayotap.cominstagram06/10/2019
redskyhackers@gmail.comredskyhackers06/09/2019
lishwangluo2018@163.com06/03/2019
auto5@servicecentervip.comCredit card06/01/2019
technical.hackers001@gmail.comTECHNICAL.HACKERS001@GMAIL.COM05/31/2019
Beginie.Com05/31/2019
reply@emailcxs.com+85253885997Www.xz-blue.com05/29/2019
Garmin05/29/2019
cs1@customercenterhome.com0cs1@customercenterhome.com05/29/2019
Wikibabe05/26/2019
Danny | Buying Backpacks05/26/2019
cyberwizard1995@gmail.com05/25/2019
cs5@customercenterhome.comMimcoeshop05/24/2019
cs@servicecentervip.comFake online shopping site which costed me 15,05/23/2019
cs5@customerservicehome.com05/23/2019
cs5@customerservicehome.comvipcanzy.site05/21/2019
cs1@customerservicehome.com05/20/2019
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