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 351-400 of 494 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
info@zpuppy.com3026046803ZPuppy03/15/2018
shop-boots-sale.com03/13/2018
support5@webmicroshop.com+635638892Jiyuan Co.Ltd03/11/2018
service22@noreply.webmicrostores.com03/11/2018
jaicelfkiaron@gmail.comhttp://www.alxvi.com02/21/2018
service1@agentcenteronlineshop.com02/20/2018
jaicelfkiaron@gmail.comSALOMON SHOES02/15/2018
PES*catforest02/11/2018
emxmmryi@gmail.com254134133cviponline.com02/06/2018
+1716330133502/05/2018
2514876018Shoes for sale02/05/2018
Act now for 80% off regular price and only 4202/05/2018
support8@webmicroshop.com02/02/2018
http://vipmallweb.com/01/31/2018
servicesvips@gmail.comGreaner Cleaner01/31/2018
vipmallweb.com.01/31/2018
pamy@nymail.frPaula + Coba + Rufina + Nollaig01/30/2018
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
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