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 402 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
cs@servicecentervip.comFake online shopping site which costed me 15,05/23/2019
cs5@customerservicehome.com05/23/2019
cs5@customerservicehome.comvipcanzy.site05/21/2019
cs1@customerservicehome.com05/20/2019
rapid.finance105@gmail.com3375697241Rapid.finance105@gmail.com 05/19/2019
cs2@customercentervip.comMATRIX POWER WATCH 205/18/2019
support@megadeals.ltd817637374205/16/2019
skimmingdevices@protonmail.comSKIMMINGDEVICES.RU !! BIG RIPPER !SCAM05/16/2019
auto2@servicecentervip.com05/16/2019
cs@servicecentervip.comEPL*CHDONGYING05/15/2019
poloralphlaurenashops.com (facebook)05/15/2019
cs3@cutomercenterhome.com05/14/2019
cs@servicecentervip.com0609548853Projector 0,1 cts05/13/2019
lazintaifear294@gmail.com+85253885997 MINI-BASIC Order Blen3853705/11/2019
cs16@customerservicehome.comloakebuy.com05/11/2019
cs5@customercenterhome.comOroton handbag sale05/11/2019
cs1@customerservicehome.comTimberland05/10/2019
Guidelines Guidebooks05/09/2019
cs2@customercenterhome.comMhunbesy05/08/2019
$20.00 on Instagram for the Coleman brand jac05/07/2019
8447104039Lightningbargains.com05/07/2019
cs5@customercenterhome.com05/07/2019
cs@servicecentrevip.com0419795226RMWilliams boots topvvasa.online05/06/2019
cs3@customercenterhome.comSymaofa05/02/2019
elizabethjone146@gmail.com05/01/2019
elizabethjone146@gmail.com05/01/2019
facebook04/30/2019
cs5@customerservicehome.com04/30/2019
cs@srvicecentervip.com04/30/2019
cs3@customercenterhome.comSaleshow.me04/30/2019
cs4@customercenterhome.com04/29/2019
cs4@customercenterhome.com04/28/2019
technechhacks@gmail.comTechnechhacks@gmail.com 04/28/2019
topley994@gmail.comtopley994@gmail.com04/28/2019
auto3@servicecentervip.com04/28/2019
darkhatthacker@gmail.com04/23/2019
jeajamhacker@gmail.comJEAJAMHACKER@GMAIL.COM04/22/2019
josechamphacks777@gmail.comjosechamphacks777@gmail.com04/22/2019
topley994@gmail.comtopley994@gmail.com04/22/2019
auto1@servicecentervip.comPamela green04/20/2019
hackspeedily@gmail.comhackspeedily@gmail.com04/19/2019
cs@servicecentervip.comjbllimit.com04/16/2019
reply@emailcxs.com+8525388538804/15/2019
cs2@customercenterhome.comdesigualashop.com04/15/2019
cs11@customerservicehome.comhttps://www.rmwshoe.shop/04/14/2019
+1598671601004/13/2019
onlineservices@bsfzmail.com04/09/2019
cs3@customercenterhome.comTag 100023404/08/2019
Yamaha04/07/2019
reply@emailcxs.com+85253885997showed a front lace wig that was brunette/bla04/05/2019
Francais Anglais Italien Allemand Espagnol