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 401-429 of 429 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
dranthoniaboston@gmail.comdranthoniaboston@gmail.com07/17/2017
support@freeseetv.com+18888368088freeseetv.com07/14/2017
Blackhead killer07/03/2017
kellie.thimm@yahoo.co.uk06/26/2017
mail@luxstyleintl.com06/21/2017
support@shoppingcustomer.com06/06/2017
sportsalesbuy05/31/2017
sieberlaura.7@gmail.comLaura Siebert05/24/2017
mail@luxstyleintl.comLuxStyle International 05/24/2017
+59173988075ALEJANDRO BEJARANO LOZANO05/16/2017
hotcyberlord@gmail.com05/12/2017
rolandatmcardcentre@gmail.com05/12/2017
Certified Pandora online retailer05/08/2017
mail@luxstyleintl.com03/31/2017
HFBEST 150001 Shen Yang Shi03/17/2017
support@shoppingcustomer.com+972549989277ray-ban sunglasses03/14/2017
vivre_lune@netcourrier.comSabrina Pasolini02/24/2017
+18447694088Gladiator tourches02/19/2017
sales@raybanmx.comtimberland02/07/2017
postmaster@bmdzb.comtimshopvip01/16/2017
medicalkush001@gmail.comDrugs 01/15/2017
info@ds.baplr.comCurrys PC World01/12/2017
support@shoppingcustomer.com12/24/2016
derectionpoliceinterpole@gmail.comDirection Police Interpole Mireille Balles12/12/2016
Support@customershopping.comSupport@customershopping.com12/06/2016
www.suppor@timvipshop.comhadaonlineshop11/23/2016
TV offer11/18/2016
postmaster@bmdzb.com11/16/2016
info@alwaleedbintalalfoundation.orgHrh-Prince AlwaleedBin-Talal10/14/2016
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