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 301-350 of 423 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
shopyumall@gmail.com01/28/2018
jewelrys@solotte.infoLuxury Bags01/27/2018
They advertise shelling phone .now the site i01/26/2018
shopyumall@gmail.comhttp://christianox.club/01/26/2018
john@best-savings.net01/25/2018
service@ktchenen.com+8179610005Laptops store01/23/2018
support@organizejobs.net0432065786Win iphone for $1 /Organizejobs 01/23/2018
shopyumall@gmail.com01/20/2018
plclub24@gmail.com+7053315849401/17/2018
info@zpuppy.com302684680301/16/2018
service02@noreply.webmicrostores.comTimberland01/11/2018
service@kitchenen.comDigital Outlet01/11/2018
serviessvips@gmail.com01/11/2018
support@shoppingcustomer.com01/11/2018
support@shoppingcustomer.com01/10/2018
Service@kitchener.com+8179610005Pointer Direct01/09/2018
Internet scam through facebook01/09/2018
Jadedress.com 01/08/2018
+1716330133501/08/2018
discountshopvip@gmail.com01/06/2018
discountshopvip@gmail.com+35361451662Yunloav.com01/04/2018
service02@noreply.webmicrostores.com12/30/2017
info@zpuppy.com+13026046803ZPUPPY https://zpuppy.com ZPUPPY is a chain o12/30/2017
support@shoppingcustomer.com12/29/2017
Service@ktchenen.com+8179610005LAPTOPS STORE12/28/2017
in@zpuppy.com+13026046803Zpuppy12/26/2017
laptopstore12/25/2017
info.allienhackers@gmail.comAllienhackers12/24/2017
illianaduval123@gmail.comEva Brown, 12/24/2017
support@shoppingcustomer.com12/21/2017
service@ktchenen.com+8179610005Facebook Sponser12/20/2017
service02@noreply.webmicrostores.comservice02@noreply.webmicrostores.com12/19/2017
UGG/official online store12/16/2017
Tosaynice lifeshop12/15/2017
bosesspeakers@gmail.comBose speakers sale12/15/2017
service02@noreply.webmicrostores.com4384026626NFLShop.com12/15/2017
service02@noreply.webmicrostores.com12/14/2017
0644691198Arnaque d'une gais de la production12/14/2017
+46700704237.12/13/2017
vipmallhelp@outlook.comScootereus12/11/2017
+70791099232Webmicrostores 12/11/2017
service02@noreply.webmicrostores.com12/10/2017
service02@noreply.webmicrostores.comWebmiicrostores12/07/2017
euseeurservice@outlook.com12/06/2017
12/06/2017
8565065470Bank card 12/05/2017
support8@webmicroshop.com12/04/2017
+97254200380812/04/2017
4806242505Allenware 17 R3 laptop on black Friday(22 Nov12/03/2017
Jenny12/03/2017
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