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

Fraudulent email Telephone Pseudonym / Website Date
noreply@ultracbdextract.com ultracbdextract 01/26/2021
iphonehub.za@gmail.com 01/26/2021
moukammarcel28@gmail.com Thefinestincali on instagram 01/25/2021
bestbuy363info@abestty.com 2085534823 id.#49w48710b306825w 01/25/2021
rolanddouglas1993@gmail.com LEE 01/25/2021
Patio Heaters 01/25/2021
0716642062 Iconic_hair_collection 01/25/2021
carefashionforever1@gmail.com Pennava 01/25/2021
hansleyrussell@gmail.com +16176571806 Russell Hansley 01/24/2021
+19042172745 Martin lukman 01/24/2021
service@replygres.com 01/24/2021
Taizhou Jinghang Glasses Co. Ltd. 01/24/2021
Lee 147-03 182st jamaica ny 11413 01/24/2021
support@24servicehelp.com startforyou.net 01/23/2021
maxcryptotrading@gmail.com +16788566247 Escrow Max trading 01/23/2021
support@24hservice.vip Soullike 01/23/2021
info@northauto.za +27311091659 North Auto Motor 01/23/2021
On facebook 01/23/2021
bestservice@customercarefor.com ToysHouse 01/22/2021
sales@auctionnation.co.za 0731114292 Auction nation 01/22/2021
+447831973682 Lindiwe Nkosi 01/22/2021
2029258083 01/22/2021
noreply@xborderecommerce.com Ordered from fleetwind. was “xborderpay”. and try to dispute. 01/21/2021
Thygody 01/21/2021
acupenmadeleine@gmail.com Shiatsu massager innovation 01/20/2021
reem_bent_alwaleed , 89_90_80 01/20/2021
reembintalwaleed_ 01/20/2021
Yougov 01/20/2021
+85255126173 Li Tong 01/20/2021
Melissa Bradley 01/19/2021
aarongun976@gmail.com shemby.com, lee 147-03 182 st jamaica ny 11413 01/19/2021
+15717815716 01/19/2021
3606961121 01/19/2021
perizedlyvc@gmail.com ad on FB 01/19/2021
support@myqgripsearwax.com 01/19/2021
TopExpress 01/18/2021
facebook@24hservice.vip www.facebook.com 01/18/2021
0615428347 Copex diplomatic courier service delivery company 01/18/2021
+10202835769 01/18/2021
singhjigyasu53@gmail.com +919414673244 Money 01/18/2021
eguavoenomokusuwa@gmail.com Jolly Egbai 01/18/2021
style@onelexin.com PEARLBUY LIMITED 01/18/2021
service@replygres.com BestBuy365 01/17/2021
Pristine col 01/16/2021
bounces2544@bhishop.com bounces2544 01/15/2021
contact@innovsound.com Innovsound 01/15/2021
info@christianfaithhouse.com Christian faith house, legend home fitness, eclipsecreations 01/15/2021
admin@mcfdinvestment.com +13108959441 erine_alisfxt 01/15/2021
qineq1@foxmail.com +8613460644043 Goddesswigs 01/15/2021
Stores 01/15/2021