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
dorisphillips19751@gmail.com Zero Gravity Chairs 10/29/2020
Wyatt Ryan 10/29/2020
xpiaq.site 10/29/2020
+447548930004 Lisa Marie Holt 10/28/2020
Misseedesire 10/28/2020
zoxfancy 10/27/2020
Ideacreatione 10/27/2020
www.shoppicku.com 10/26/2020
dwneasy all-in-1 10/25/2020
Yunhan industrial company 10/23/2020
You and Duo Tongguang, Electrinuc Conmerce Co., Ltd 10/23/2020
cs@watchlooksforless.com +19797090319 10/23/2020
contact@tryuprightpro.com myposturequickfix 10/22/2020
contact@tryuprightpro.com www.myposturequickfix.com 10/21/2020
0880861520 Bank reposessed car sales 10/21/2020
store.fashiononlinemail.com 10/21/2020
ebay.co.uk 10/20/2020
jonathan.bergeron67@gmail.com +22898713672 Falsely bad mouthing my name 10/20/2020
+27818864256 Cheryl dean van der Kuil 10/20/2020
info@notbadlly.com 9176975279 Notbadlly 10/20/2020
vipcs@babymlove.com vipcs@babymlove 10/19/2020
0814996176 10/19/2020
admin@shanndon.co.za +27680498282 INSTAGRAM 10/19/2020
seivice7@b2cplay.com https://www.dorai.co 10/18/2020
service7@b2cplay.com https://www.dorai.co 10/18/2020
Two Squirrel 10/18/2020
+13517772563 dainsnow.com 10/17/2020
9373716937 support@myqgripsearwax.com 10/17/2020
support@myqgripsearwax.com. 10/17/2020
reply@emailcsx.com 10/16/2020
ncservice@buyeasyservice.com monnmalli 10/15/2020
christinehodgson707@gmail.com Christine Hodgson 10/15/2020
+27832392153 Jane 10/15/2020
newboat@yeah.net 2054913853 New Boat 10/15/2020
service@fourlarge.com 10/14/2020
MEIWUEXCELL 10/14/2020
BC *UBER CASH WILMINGTON 10/13/2020
mitziseibert@yahoo.com 10/13/2020
shipping@24service.vip 24service.VIP 10/13/2020
ZJ Lojistics 10/13/2020
davidzhen1998@gmail.com 5703133822 Merchandiseday.shop 10/11/2020
davidzhen1998@gmail.com 10/10/2020
ZLJLogistics 10/10/2020
Lego Bricks 10/08/2020
2149971535 Luno 10/08/2020
Selling shoes 10/08/2020
info@expresscouriersa.com 0731999927 Jerry Boekwa + Misimeleo family business 10/08/2020
jseinvestment127@gmail.com 0614063179 Online investment 10/08/2020
support@advisory.com Susie H, Mandy H 10/07/2020
LL Bean 10/07/2020
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