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 493 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
Martxplus. Online12/29/2018
wholesalenewhat@gmail.com999999999Ângelo 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
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
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