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Scam Database
Report an Internet Scam Emails, Ads, fraudulent website... Report a phone Scam Call or SMS received, voice messaging...

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
Pallet liquidation 06/18/2021
debbiemaffei@yahoo.com DEBBIE MAFFEI 06/17/2021
Mikeao.top 06/17/2021
support@allway.freshdesk.com Decideonfun 06/16/2021
support@24servicevip.com 06/15/2021
shaleeceufigmws@gmail.com 06/15/2021
Lee 06/15/2021
adain@gmail.com Portable hot tub 06/14/2021
Joe Doe Shoes advertised as Birkenstocks 06/13/2021
shipping@24hservice.vip 06/12/2021
ickanchez@gmail.com 06/12/2021
return warehouse 06/12/2021
James Charles Less’More 06/11/2021
luckinatk@sina.com Click money ocean 06/10/2021
service@mforworld.com 06/10/2021
Return warehouse 06/09/2021
support@myqgripsearwax.com Qgrips 06/09/2021
anci1ent@aol.com John/paypal 06/09/2021
crogreat 06/09/2021
guxuanguu@163.com 06/08/2021
@MikeKarper on telegram 06/06/2021
+8616532677006 Operine 06/05/2021
+75582775262 06/05/2021
Lessmore Ltd 06/04/2021
service@mforworld.com https://www.homelifesweb.com/ 06/04/2021
aftersale@giantbeetech.com giantbee.51tracking.com 06/03/2021
shipping@24hservice.vip Serene Chen 06/02/2021
bookbpiperdc53@gmail.com bookbpiperdc53@gmail.com 06/02/2021
bookbpiperdc53@gmail.com Mimene 06/02/2021
starrlett84@yahoo.com 7184737346 Lauren Susan or Lauren Obertubbesing 06/02/2021
facebook 05/30/2021
vip1@wigsservice.com 05/29/2021
cs@youhaitech.net www.emilyaurora.shop 05/28/2021
cs@youhaitech.net Bange Technology Co, Ltd 05/27/2021
alicelawrence198@gmail.com 5672438748 05/27/2021
johanvantonder@gmail.com 0715920166 David / Johan van Tonder 05/27/2021
info@elegantudeluxo.com Octavia 05/26/2021
service@crogreat.com 05/26/2021
Kerry Washington facebook account 05/25/2021
service@tfwnxyc.com 05/25/2021
LEE 05/25/2021
razor2108@protonmail.com kikiso.shop 05/24/2021
Advancesro 05/24/2021
6018828006 05/24/2021
onlinebooksofa.com 05/23/2021
mpumelelo.mbele@yahoo.com 0610014388 Pearl Mbele 05/23/2021
bookbpiperdc53@gmail.com www.movinne.com 05/23/2021
Bluebananas 05/22/2021
Return Warehouse 05/21/2021
chitechic@yahoo.com +17577459386 kincyberhelp 05/21/2021