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 490 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
france.pandora.service@gmail.comCheap beats headphones for sale07/31/2018
wholesalenewhat@gmail.com5874338698Whats07/30/2018
helpandserving@gmail.comhttps://nancystore.us 07/30/2018
support1@webmircoshop.com07/29/2018
info@cservicevip.com499306023495124Sonder Shop07/29/2018
PTonlines Tools07/27/2018
wholesalenewhat@gmail.com07/27/2018
helpandserving@gmail.comSeraphic Lady, Marvel.Band.07/26/2018
jsyofficial@ysale.comJsyofficial@ycsale.com07/25/2018
support@cochpay.com0974594233Weregreats07/24/2018
801940698107/18/2018
support4@webmicroshop.com07/17/2018
Magical mall or creative mall07/17/2018
helpandserving@gmail.com+77723457885Molyes store07/17/2018
info@cservicevip.com07/17/2018
Instagram sponsor07/15/2018
help@nonestoptracks.com+44162820071607/13/2018
support1@webmicroshop.com07/13/2018
helpandserving@gmail.com0402355750moylesstore.com Lin Jinrong07/10/2018
wholesalenewhat@gmail.com80870097North Face Outlet Store07/04/2018
eccoclearance store07/04/2018
support4@webmicroshop.comJIADELI CO.,LTD07/04/2018
helpandserving@gmail.com8266382369Zhang Xueying06/30/2018
wholesalenewhat@gmail.comGarmi06/30/2018
customerservice@gqitech.comElitism Trade Co, LTD06/29/2018
pagespaul22@gmail.com0756894278Paul Alois06/29/2018
ENZHEN CO.,LTD,BEIJING,CN,06/28/2018
wholesalenewhat@gmail.com+60123372903Balenciaga shoes add on instagram06/21/2018
helpandserving@gmail.comMy-newwig.com06/19/2018
support4@webmicroshop.com06/15/2018
eserviceonline2017@outlook.comBirkenstock 06/15/2018
customerservice@gqitech.com06/14/2018
help@cservice.comCheap Cycles06/14/2018
support4@webmicroshop.comEternity online store06/13/2018
Barbara Arabrab06/13/2018
customerservice@gqitech.com000000000ad on facebook06/07/2018
isdxyumi@gmail.comEffectivemill 05/31/2018
contact@squareblog.eu05/29/2018
sales@bvldu.comContemporarymart05/28/2018
support1@webmicroshop.comHongye.co..,ltd05/27/2018
+70574632306Wizzair 05/22/2018
snapcheat04/26/2018
support5@webmicroshop.com+70703619148Chrisqq.club03/27/2018
+16138694644Kate Sports03/27/2018
support@freeseetv.com7163301335FreeSee TV Antenna03/23/2018
RayBand 03/23/2018
shopyumall@gmail.comChristian louboutin shoes03/22/2018
sdhlexpress3@gmail.com0473224392Cassart anne marie03/20/2018
service02@noreply.webmicrostores03/20/2018
4bd7665c-27c2-11e8-a630-525400f6fde5@shoppingcustomer.com041731808003/16/2018
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