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 540 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
johnnyecstatic@gmail.comSJL Guardians/ Hepzibah Nanna09/18/2019
info@gamesandgadgets.ca+1604755793609/18/2019
ambassadors@brandyjofficial.comBrandyJStore09/17/2019
cs10@customerservicehome.comBig sale of adidas 09/17/2019
hepzibahnanna123@gmail.comHepzibah Nanna/ Scott Jackson/ Sharyn Richard09/17/2019
seoservice25 Sandhu09/16/2019
cs8@customerservicehome.com4028062625An promo ad for pan set for $19.9909/16/2019
theshoppingbazar@gmail.com620641901809/16/2019
inexastore@gmail.com+4444444444inexastore09/14/2019
cs@servicecentervip.com09/14/2019
cs1@customerservicehome.com09/14/2019
xan285346@gmail.comStorage Shed 09/13/2019
great and big sales all about tents09/12/2019
biglime124@gmail.comMoiwihshs09/10/2019
paradisestorecustomer@gmail.comPay for shipping only09/10/2019
Prime09/10/2019
cs16@customerservicehome.co.za000000000Online shopping Topshop09/08/2019
ruggallery@gmail.comRug Gallery Shop09/07/2019
pet steps and pet bed09/06/2019
bespokefashionstore@gmail.com`Paradise Fashion Store09/05/2019
Paradise Fashion Store09/05/2019
4176847474lotopoto09/04/2019
4156847474lotppoto09/04/2019
ryandugdale19@hotmail.comwww.charminggiftsfacebook.com09/03/2019
oskara and other names09/03/2019
retailmerchantshop@outlook.com09/02/2019
cs4@customerservicehome.com09/02/2019
greatandbigsales@gmail.comAllaboutents.com09/01/2019
lilliesteing@aol.comIestein09/01/2019
care.ppcs 1at08/31/2019
jiaomingchun@iewuwefuw.coiewuwefuw08/30/2019
shelbietrapp@sdhfoefffvbvo.online08/29/2019
xan285346@gmail.comdsfewifhu08/29/2019
paradisestorecustomer@gmail.com2263500103Faux fur dog bed08/29/2019
7x24@365vipserve.com08/29/2019
justexcoin@gmail.com+17866340288Ahmed Mohamed Masoud08/28/2019
CRDO08/28/2019
betty.f.grant@gmail.comOn facebook market place. Used weebly moterh08/27/2019
support@vbuowegwe.bestsupport@vbuowegwe.best08/26/2019
cs5@customerservicehome.comT-Box ?08/25/2019
+85253339624Ann Robert 08/24/2019
cs5@customerservicehome.comcs508/24/2019
chaos08/23/2019
+8619620924186Lara Fashions or Moxinglong08/22/2019
support@vbuowegwe.bestvbuowegwe.best08/22/2019
nukimebanashi@gmail.com    aoiwpeg 08/21/2019
https://wfuivbwo.com/08/21/2019
xan285346@gmail.comXan285346@gmail.com08/21/2019
7x24@365vipserve.comCosta glasses 08/21/2019
kawa.wincity.club 08/19/2019
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