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 627 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
Chinagpay Yongdanetltd Beijing11/11/2019
noashoowpruih@hotmail.comFacebook11/11/2019
kefu1@macgf.comLondon Meichi Co., Ltd.11/11/2019
customerservice@serviceon.online+8613587111111ontarrior.shop11/10/2019
support@appinvo.com+38628281984appinvo11/10/2019
ikefu@macgf.com11/10/2019
Honestystar.com11/08/2019
shop@costumersevicesglobal.com [hfeil-service@complexs.online]11/08/2019
cs@servicecentervip.com+8619620924186Moxinglong/cobecouture/service1411/08/2019
support@jdonline.infoYogapp (on Facebook advertisement) Cofo.top11/07/2019
serveshelp@gmail.comjohn deere zero turn mowers cheap11/07/2019
helpdesk@customerservicesglobal.com11/07/2019
cs@servicecentervip.comTohongda LTD11/06/2019
demurtuarea@gmail.com11/06/2019
London Meichi Co., Ltd.11/06/2019
(superior.price@hotmail.com)11/05/2019
service@cloudslandbnb.com11/05/2019
btcminerofficial901@gmail.comFreebitco.in hack script live proof October 211/05/2019
+86196200924186Moxinglong11/04/2019
service@wigsbuy.com+86296853305711/04/2019
cs@servicecentervip.comcs@servicecentervip.com11/04/2019
ieStein11/02/2019
ksd1.klaviy@omail.com0666666666Ambassador scam11/02/2019
info@reboundaudio.comRebound audio 11/02/2019
+13714443732Daibo 11/01/2019
germanchase14@gmail.comWEUFHUFGGV10/31/2019
ambassadors@oryxwatch.comOryx Watch10/31/2019
entykeshop.com10/31/2019
biglome124@gmail.com+12708646245fvcvxc.myshopify.com10/30/2019
London Meichi Co., Ltd. kefu1@macgf.com10/30/2019
* cs5@customercenterhome.com10/29/2019
carlstanford309@gmail.com+15186606555Carl Stanford10/28/2019
auto7@servicecentervip.comccnsrjoaw.store10/27/2019
0756912339Karlotta Lamy10/27/2019
prouquet9@gmail.com10/27/2019
Glenn_fans10/26/2019
EQUINOX PLAY ambassador10/26/2019
ORYX WATCH ambassador10/26/2019
whynboshop@yahoo.com10/24/2019
whynboshop@yahoo.com10/24/2019
kristiyanabruce2@gmail.comKristiyana Bruce10/23/2019
service@nrdasda.com10/23/2019
lorymad@outlook.com4383561975Sophie Paquette (Facebook), Mr CHOQUET-GUEVRE10/22/2019
+9064425366110/22/2019
fashionmonk7@gmail.com9870352524Wear it out10/22/2019
+917042053245Gaurav deria10/22/2019
www@pubgmskins.com10/22/2019
khushhalranjan@gmail.comFake emails, dirty contents10/22/2019
PPCAREU(pp.careu@hotmail. com10/21/2019
sherry@gapao.com.twSherry10/21/2019
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