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 101-150 of 423 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
janniemilkie061@gmail.com2058429603Jeffrey dodd02/10/2019
reply@emailcxs.com+8525388599702/08/2019
cs8@customerservicehome.comwww.notgg.com02/07/2019
services@oobuyservice.com02/04/2019
cs1@customerservicehome.com02/01/2019
YJF*romapinec.com01/31/2019
todogoursa@gmail.com01/29/2019
wholesalenewhat@gmail.comGraco01/27/2019
service@oobuyservice.com01/27/2019
systmtic@gmail.comCentral Hacker Online hacker01/25/2019
instabitnetworkhackers@gmail.comOnline hacker01/25/2019
service@b2cplay.comTedbakersaleonline.com01/24/2019
jiestorejnen.top01/22/2019
cs2@customerservicehome.comNike warehouse sale01/21/2019
Noah Bielecki01/18/2019
service@bestcustomermails.comwww.dogtoystores.com 01/17/2019
tompanmake@hotmail.com01/17/2019
lishiwangluo2108@163.comLI SHI CO., LTD01/15/2019
micros338@outlook.comDISABLEDVET01/14/2019
yjf.pablowiniciu.01/12/2019
Fujifilm instax01/10/2019
cs4@customercenterhome.comdyson - Official Online Store01/09/2019
gather-trend@zjzmail.com01/07/2019
courrierdpdexpressviafast@gmail.comKelly Emmanuella01/06/2019
auto1@clickwells.com01/03/2019
lishiwangluo2018@163.com01/02/2019
support@setcoming.com+16264566688Setcoming01/02/2019
NUWAYSTYLE.COM12/30/2018
gather-trend@zjzemail.comGather trend 12/30/2018
auto10@clickwells.comNintendo Wii Switch12/30/2018
Martxplus. Online12/29/2018
wholesalenewhat@gmail.com999999999Ă‚ngelo 12/27/2018
Highlife Technologies Ltd.12/24/2018
917631718612/20/2018
cs1@customerservicehome.comCarhaartwip12/18/2018
sskeaion@outlook.comSskeion12/16/2018
mohamedgabernote8@gmail.com5054770012/14/2018
LOOEN A.WARE-EC wholesale club Singapore12/13/2018
+77019996615cs4@customercenterhome.com12/12/2018
Appliancept-Kissitoy--12/12/2018
doomsdayhackers@protonmail.com+13232095475DoomsDayhackers12/08/2018
cs4@customercenterhome.com12/05/2018
Facebook12/01/2018
Topelbazaar12/01/2018
topanmake@hotmail.com11/28/2018
service@pobpay.com`11/26/2018
helenagillmore100@gmail.comEkmoney11/22/2018
wholesalenewhat@gmail.com11/21/2018
+15186011751@rob_consult11/20/2018
@Olekdhacker11/19/2018
Francais Anglais Italien Allemand Espagnol