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 763 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
hersmia@outlook.comHersmia02/16/2020
service902/13/2020
02/10/2020
pp.cs@outlook.comPP.CS02/10/2020
reply@emailcxs.com02/07/2020
henrycdaavidson@gmail.comcewop.myshopify.com, brownstoyemporium, henry02/07/2020
Misrepresentation of product02/07/2020
zhangjinling0208@outlook.comTrillmaxon02/07/2020
309667226902/06/2020
reply@emailcxs.com+85253885997item for sale02/06/2020
corsiaslovely_20@hotmail.com Casa Nuevo02/06/2020
reply@emailcxs.com02/06/2020
02/05/2020
contactpurchairstyle@gmail.comPurchairstyle02/05/2020
sells@teamclo.com+8619620924186Teamclo02/04/2020
Theblackmamba4life02/02/2020
cs@allulove.comAllulove02/01/2020
cs@servicecentervip.com02/01/2020
ambassadors@esosboom.com+18004778455Esos Boom Ambassador 01/31/2020
service@cloudslandbnb.com01/28/2020
k.bushra10@outlook.comД-р Бушра Катан01/28/2020
ambassadors@esosboom.comEsos boom earphones01/25/2020
ambassadors@esosaudio.com01/25/2020
01/21/2020
info@extremeshoppingdeals.comExremeshoppingdeals01/21/2020
01/19/2020
customerservicetian@outlook.comTyme Shop01/19/2020
01/15/2020
firenice50@outlook.com01/15/2020
01/14/2020
support@totalaccess.network01/14/2020
ambassadors@esosaudio.com+18004778455Esos boom ambassador program 01/14/2020
Cashinfluencer01/13/2020
Highlife Technology Ltd.01/09/2020
yhonor.light@gmail.con01/09/2020
allway18@163.comWoodburning set01/08/2020
ambassadors@equinoxplay.com01/08/2020
Facebook - CARE PPCS01/08/2020
idontknowtheemailadress@gmail.comZatak Shop01/06/2020
hfeil-service@complexs.online0544248777Dr. Martens Site Store Owner01/06/2020
lilyowen039@gmail.comLily Owen01/06/2020
01/06/2020
assaf197254@tahoo.co.il+9722642775701/05/2020
auto5@servicecentrevip.comtimberlandeuoutlet.com01/02/2020
ronactom111@gmail.com+61490207512Hack my Gmail account 01/02/2020
service@redingfabric.comRedingfabric.com12/29/2019
FUJIAN ANDLE NETWORK TECHNOLOGY CO ,LTD12/28/2019
purchairstylecontact@gmail.comHair products12/28/2019
hackers@mykolab.com12/27/2019
+861962092418612/26/2019
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