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 1200 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
boards.anonib.ru08/06/2020
www.thepremiumwealth.com08/06/2020
Mfana08/06/2020
+18938184948Zubaci08/06/2020
dilysiv8s@gmail.com+27824474229drive it like you stole it v8's08/05/2020
clothing@shandon.co.za0680498282Shandon clothing 08/05/2020
jinzhougoodday@163.cosixth-element08/05/2020
PLUS WIN360S.com08/05/2020
Keen 08/05/2020
plus win360s08/04/2020
plus win360s 08/04/2020
5 piece battery operated power tools08/04/2020
+35924374210SNRELAX.COM 08/04/2020
4806210297Reliable FB E-Commerce Singapore08/03/2020
Blesser hookup on instagram08/03/2020
Brico Depot08/02/2020
noreply@bookcouch.netR-kioskin arvonta08/02/2020
jiadicolimited@hotmail.comMultifunctional circular saw and blade08/02/2020
Cara Yang08/02/2020
kornacboutique@gmail.comKornac08/01/2020
support@bhlshop.comexclusiveoffers.buzz08/01/2020
daffy4g@gmail.com07/31/2020
nairakashincome@gmail.com+2349024984048Nairakash07/31/2020
simonnzerem@gmail.com+2348170727753Izunze, simonnzerem@gmail.com, izuchukwu nzer07/31/2020
+91844101951407/31/2020
000000000none given07/30/2020
order@serotoafricapoultry.co.za0678124901seroto africa poultry07/30/2020
pr@thecleansense.comTheCleanSense.com07/30/2020
info@bhlshop.com07/30/2020
info@social-viral.com+919999585812Don't get paid likes for facebook.07/30/2020
www.84bo8n.com07/30/2020
service@tfwnxyc.com07/30/2020
+918001451124Chatsnew Trade07/30/2020
support@bhlshop.combrooksbuy.shop07/30/2020
Yelygiaogiao.com07/29/2020
support@bhlshop.comReliable FB07/29/2020
jamesok789@outlook.comJamesok789@outlook.com07/29/2020
+27735624785Lauren07/29/2020
Mini circular saw07/29/2020
rudfdrjoi827@outlook.comSalvador Ramilyn De Guzman07/29/2020
Skechers shoes07/28/2020
service@crogreat.comCrogreat, Worterris07/28/2020
bgncwb04@stosz.comshitou (sz) Tech co., limited07/27/2020
service@crogreat.comWoorte07/27/2020
What they showed is not what you get07/27/2020
cs@servicecentervip.com07/26/2020
meribastore@gmail.com0606597973Meribastore 07/26/2020
support@eastcoast.vipCrescent 07/26/2020
service@maingmail.comhttps://www.xeieun.com/07/26/2020
allway18@163.com07/25/2020
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