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 51-100 of 423 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
service00516@hotmail.comTopvvaashop.onkine04/03/2019
cs4@customercenterhome.com04/02/2019
service@oobuyservice.comservice@oobuyservice.com04/02/2019
lishiwangluo2018@163.com03/31/2019
auto5@servicecentervip.comRMWilliams/hotvaas.online03/29/2019
putro9111@gmail.computro9111@gmail.com03/27/2019
cs1@customerservicehome.comVans Shop Shoes Owner03/26/2019
witherspoonast2252martha@gmail.comJune (Support)03/25/2019
cs@servicecentervip.comauto 4 03/25/2019
support@hireanhacker.comHire an hacker or Hire A Hacker or hireanhac03/25/2019
Wan Qian03/21/2019
services@servicecentrevip.comTNFS.live03/18/2019
+70709053116Stylisticthrift03/15/2019
auto7@servicecentervip.com03/15/2019
emankaran@yahoo.comjoseph emeka t.mukuhi@yahoo.com03/09/2019
INGLL03/07/2019
bmvvshoub.pro03/06/2019
8525385997Tom Pam03/02/2019
garmin03/01/2019
cs4@customercenterhome.com02/28/2019
gather-trend@zjzemail.com02/25/2019
reply@emailcxs.com+85253885997INGLL02/25/2019
support@gsm-data-receiver.com+447459106347716249476 RIPPER SCAMMER ICQ 02/23/2019
support@customercenter.zendesk.comCindy (CS)02/21/2019
+8525388599702/16/2019
www.global@ycsale.com7576360029Thanks for shopping with us today! The follow02/16/2019
7576360029to sell/ give Store Order #7949 Thank you f02/16/2019
service@vipsupportmail.comKitchenaidfs02/15/2019
repl@emailcxs.com+8525388599702/14/2019
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