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 1071 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
Facebook - CARE PPCS01/08/2020
idontknowtheemailadress@gmail.comZatak Shop01/06/2020
hfeil-service@complexs.online0544248777Dr. Martens Site Store Owner01/06/2020
lilyowen039@gmail.comLily Owen01/06/2020
Jhjh.xyz01/06/2020
assaf197254@tahoo.co.il+97226427757briefmenow.org01/05/2020
auto5@servicecentrevip.comtimberlandeuoutlet.com01/02/2020
ronactom111@gmail.com+61490207512Hack my Gmail account 01/02/2020
service@redingfabric.comRedingfabric.com12/29/2019
FUJIAN ANDLE NETWORK TECHNOLOGY CO ,LTD12/28/2019
purchairstylecontact@gmail.comHair products12/28/2019
hackers@mykolab.com12/27/2019
+8619620924186the-creativebrain.com12/26/2019
lishiwangluo2018@163.com12/25/2019
+917487816202Majisha saree12/24/2019
wheelergeorge909@gmail.comGeorge Wheelee12/24/2019
spf8@tidemail.ccOcta-Chord12/23/2019
Highlife technology LTD12/22/2019
pehchanlo@gmail.com+917302895833Ankita mishra12/22/2019
jatinbishnoi001@gmail.com7014040816Asking money to do low cost orders12/22/2019
Timberlandusoutlet.com 12/20/2019
+639079973166Erica ren12/20/2019
+9079973166Erica ren12/20/2019
whearhhpjnl@gmail.comMysail.com12/20/2019
hotboot.com12/18/2019
trendtastischde@gmail.com+14165386568hypegadgethub12/18/2019
Le Coin iTech (boutique.hivermalin@gmail.com12/16/2019
www.rbxdd.com12/16/2019
Chinagpay Riverclothes12/15/2019
saw ad on facebook for xmas gift bags order 312/15/2019
Pitkuer12/15/2019
mailbox@customerservicesglobal.comHunter Boots12/14/2019
+8619620924186Ariat.com12/13/2019
support@modeblanc.comModeBlanc™ New Moonlander Collection!???? 12/13/2019
GIVACI12/13/2019
kefu1@macgf.com+19047425842butoce12/12/2019
Elimuzone12/12/2019
helpdesk@customerservicesglobal.comwww.aicede.top12/12/2019
Many.supportttshop.com 12/11/2019
+8613419048687zhangming(chengnan)No.8312/10/2019
tipetapco.com12/10/2019
tainaoji2323376@gmail.comvhfdbi12/09/2019
www.xz-blue.com12/09/2019
Jerryoftheday12/09/2019
+18054671833Micheal sears 12/09/2019
+15048678634Luis moreno12/09/2019
paradisestorecustomer@gmail.com12/09/2019
ARIAT12/09/2019
JerryoftheDay12/07/2019
reply@emailcxs.comChristmas lights on Facebook 12/06/2019
Francais Anglais Italien Allemand Espagnol