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 201-250 of 1071 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
Check shoes 05/23/2020
443252096505/22/2020
support@oxborder.con2012307746Hotpromotiony 05/22/2020
service@paypal.comJIADI Co.,Ltd05/21/2020
Soulate05/20/2020
paypal@24hservice.topCurizzle Co., Ltd05/19/2020
gsl marketing 05/19/2020
FolkswagenCo LDT Samsung Co LTD05/19/2020
muhammadsunabil521@gmail.com6627004i have ordered something and deducted much bi05/18/2020
9405146385Budget ice . Com05/18/2020
allway18@163.com4252349009Jewelrysk05/17/2020
support@bookcouch.net+441302639422Advertise on facebook05/17/2020
5743429836Selena Fritz05/16/2020
shipping@24service.vipKiwinic05/16/2020
Ethanjaxon710 05/15/2020
alpha femme ketox05/15/2020
0983235362Tamara05/14/2020
purchasing a pressure washer05/13/2020
Yeelovely 05/13/2020
jiadicolimited@hotmail.comjiadicolimited05/13/2020
ohdesired@hotmail.com+31623793893Misseedesire05/12/2020
service@neweymall.com0neweymall05/12/2020
moveseen05/12/2020
amaraly05/11/2020
JIADI CO., LIMITED05/08/2020
zenobiaarthurmtxbdr@yahoo.com+1313544595205/07/2020
claywalker11001@gmail.com05/07/2020
+14702316943Becks fx 05/06/2020
+447418331215James William05/03/2020
service@ndikeeuc.best0+16617845802Sale of electric scooters05/02/2020
cortez@dragonleading.comwww.bnicey.com05/02/2020
service@gmail.comMickeshop.com05/01/2020
gary@honwin.netChristine Bill05/01/2020
n2invent.com05/01/2020
Bailey hair05/01/2020
summersmillicent@gmail.com05/01/2020
service@maingmail.comwww.tumoin.com05/01/2020
summersmillicent@gmail.com0861011183 POWERLS05/01/2020
Lovleybrows05/01/2020
service@paypal.comCurizzle Co. Ltd04/29/2020
allway18@163.comallway18@163.com04/29/2020
pftrenaeyfp@outlook.comricca moyles04/27/2020
ChristopheWorten@gmail.com04/26/2020
service@stcooltre.comNoatanice04/26/2020
contact@antimistore.com276210443804/24/2020
agenceducentreml@gmail.comMartine Baele04/23/2020
northernvibeshop@gmail.com9196358600TheHPFacts on Instagram04/22/2020
service@stcooltre.comSimpleeon 04/22/2020
mia jheany04/22/2020
jimmaxreovx@yahoo.com+16617845802King04/22/2020
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