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 429 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
discretehackzzz01@gmail.com@discrete.hackzzz11/19/2018
jayconsult01@gmail.com@jayconsult11/19/2018
tompanmake@hotmail.comTomoanmake.com. Tompanmake@hotmail.com11/17/2018
csreason@xingbill.com11/13/2018
servizihackers@gmail.comServizi Hacker11/12/2018
wholesalenewhat@gmail.com11/11/2018
tompanmake@hotmail.comTompanmake11/08/2018
wholesalenewhat@gmail.comhttp://gamebuh.xyz/index.php?main_page=accoun11/05/2018
service@popisupportmail.com11/05/2018
tompanmake@hotmail.comSorrel shoes 10/30/2018
tompanmake@hotmail.comTompanmake10/30/2018
tompanmake@hotmail.com10/29/2018
shoppingsmallsl@gmail.com10/28/2018
tompanmake@hotmail.com0417329239www.tvasko.club10/28/2018
gamepro.site10/27/2018
詩詩10/26/2018
scooservices@gmail.com+44773552019210/24/2018
www.okl-online.top10/24/2018
customerservice@gqitech.comebikes.com10/23/2018
tompanmake@hotmail.comHunter boots10/23/2018
tompanmake@hotmail.comNo pseudonym, just selling discount sorel on 10/23/2018
Mulberry10/23/2018
q1shoppingsmall@gmail.comFujifilm discount camra store10/22/2018
shophelp@yandex.com+1041583212710/20/2018
Deals-paradize.com10/20/2018
service@vipsupportmail.com10/19/2018
tompanmake@hotmail.comSOREL shoes10/18/2018
9132864002ftzbo.com. Rugged tools10/17/2018
Best buy 10/16/2018
Funtoys.uk10/16/2018
wholesalenewhat@gmail.comNorth Face Outlet Store10/14/2018
wholesalenewhat@gmail.comTop Generator Supply10/14/2018
http://trfcz.ml10/13/2018
wholesalenewhat@gmail.com10/12/2018
890938098748909380987410/10/2018
Wholesalewhatnewhat.com10/10/2018
kweegyi@gmail.com997333333310/08/2018
0466244308MY LUCKY GIFT10/05/2018
service@vipsupportmail.comMybesttoolbox.com10/03/2018
wholesalenewhat@gmail.com09/30/2018
all_francasaves@outlook.comfrancasaves09/27/2018
wholesalenewhat@gmail.comKitchenaid09/27/2018
support3@webmicroshop.com09/26/2018
bella.russels@gmail.com+79046399884Russel bella09/26/2018
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