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 151-200 of 496 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
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
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