If you are here in hopes of avoiding make-money scams, I encourage you to read my article How to Really Make Money Online and Never Get Scammed.
If you are looking for a specific scam and don’t find it here, search our database.Typically scam websites have a short life as their true nature is soon exposed. The scammers then dump the site and build a new one.
The Christmas season usually sees an epidemic of scam sites offering to sell expensive products at a steep discount. These sites will take your money but won’t deliver the goods, or they will deliver a counterfeit product or something inferior.
Instead of expecting to get a good deal from an unknown website, you would be better served to search Amazon for the best price on a product. Amazon typically has several vendors competing against each other which drives the price down. Also, if you are disappointed in a product you purchased through Amazon, you have recourse, not so with a scam site.
At ScamAvenger.com we are constantly trying to expose scammers and their scams. As people register complaints with ScamAvenger.com, we will post the scam site to the list below along with comments.
Tips for Avoiding Scam Websites
- If the domain of the website is not secure, do not do business with them. You can tell if the site is secure by looking immediately to the left of the URL at the top of the page. It will say whether the site is secure or not secure.
- If a site is secure, it might still be a scam.
- If the site is not a .com, .net, or .org, and it’s asking for your money, it’s probably a scam.
- Check the reputation of the site at ScamAdviser.com. However, be aware websites that have a good reputation on ScamAdviser.com may still be a scam. Many scammers purchase used domains with good reputations. Don’t let ScamAdviser be your only reason to do business with a website.
- ScamAdviser can also tell you if the website is new. Most scam sites are less than a year old.
- When in doubt, don’t take the chance.
A list of Scams WebSites (In alphabetical/numerical order)For quick navigation, click on the letter or number below that corresponds to the website you are searching.Or, scroll below the Quick Navigation Table of Contents and you will find the scam websites listed.
A
abearstore.top – www.abearstore.top is another fake site. Cart showed 18.9 EURO but 201 CNY was charged on my card. Order was placed on 13 Feb till date but no communication nor response from them. Only way to communicate is portal form but nobody replies to it.
AdamantFX – This business uses several different domains and websites. It is an Unregulated broker, which simply means it is operating outside of the SEC regulations. In other words, if you give them your money, you will never get it back.
Here’s what a reader reported about AdamantFX: “Adamant.fx is a scam. They say they are investors in commodities and cryptocurrencies. They seemed legit at first. They build up your investment (seemingly) and once they have gained your trust they ask you for more to invest in a big scheme. When you try to take out some of your investment, they put all sorts of barriers up until you give up. They are all criminals.
alderandcostore.com
americanpolymergroup.com – Scam site based in China.
amouis.com – This is a scam site claiming to sell power tools and kayaks. However, we have received complaints that the products are never delivered. It is not clear where this website is based, but we suspect China.
annekershawtherapies.co.nz
anygoods.top
Appliancesalesale.com – This is a clone of another scam website launched in December 2019 to scam Christmas shoppers. The images are taken from legitimate retail websites.
aquaticpride.com – I bought fish from this website and later the told me they shipped them. Later I recieved and email from “import authorities” saying I had to pay a refundable insurance fee of $800. After going back and forth through email I said I wanted proof that the fish were actually being shipped. They never provided proof and said I would be held to high sanctions if not pay soon. Later they just stopped replying to my emails.The used the emails:aquariumpride@gmail.comClientservice@Dwadin.com dwadin was the fake shipping company.
arlosecuritycamera.com – Beware for people that own Arlo security camera, if you have a problem and you google Arlo Support. You will find this website: Arlo Support & Customer Service their url: arlosecuritycamera.com/arlo-support which is not affiliated with Netgear (Arlo) the real company.
Long story short, I called these guys thinking I was calling for Arlo Support to resolve the problem that I have with my system. They wanted to charge me 99$ to repair my system and saying all kind of nonsense that my system is infected with a virus and they need to upgrade my system. The more I talked to this guy the more I found it to be suspicious. I was not happy about the 99$ service charge and I asked for a manager to call me back and the guy hangs up the phone on me! Really, what legit company does that!
So I did more research and went to the Netgear website. Guess what the problem was at Netgear system itself, they knew about it and they told me that their engineer was working on it, so the problem was not on my side. I want to warn all people that have Netgear products to contact Netgear itself and do not call these scammers, I almost got fooled by these scammers.
aussiecamera.com Click to Read Full Report.
aweczxapdf-de.netlify.app – https://aweczxapdf-de.netlify.app/00-tyler-beatty-2/9781107663152-cambridge-checkpoint-english-workbook-8-bk-8-ebook.pdf
this is a big scam you should never download it. it’ll redirect u to http://ww1.readnow.site/ and that website doesnt relate to the topic. the reviews of people are fake people. this is a troll alert alert
B
bagdealsonline.combalancewithinwellness.com
bangyangroup.com –
bartlettlimited.co.uk – The scam is through classified car for sale and they propose to ship using Bartlett Creek Shipping and an escrow account. bartlettlimited.co.uk
The shipping company sent me an invoice to wire transfer the money to the escrow account so they start the shipping process. The shipping company website seem very legitimate, I called them and they answered all my questions and all seemed fine. I luckily found later that this company was dissolved 6 months ago. beta.companieshouse.gov.uk
BCtractors.com – It makes me sick to my stomach that I send this company a whole lot of money I will never get back. I do not really want to go into all the details of how I was tricked. Or should I say not being smarter than I was for a few days before paying for a tractor that the company does not have in it’s possession. It appears there may of been a company that had a similar name in North Carolina that closed. The business number they are using appears to be valid at the states website. But after that nothing else seems to be legit. The one time the phone was answer it was a thick India accent. At first the website showed all of the happy customers names and cities lived in. But I checked those out after sending them a cashiers check. Now the names and cities are gone almost all where not even real cities. I did a few screen savers of things that have not changed at their website. I hate to say it but I am probably S.O.L. But still if the word gets out or if the website gets shut down perhaps others will not suffer the grief I have for the past few weeks. BCtractors.com Company Number 1204692 1685 Carson Road, Cleveland, NC 27013, It appears on google maps as some old farm house / pigs, chicken or cows slaughter house.
beta.companieshouse.gov.uk – The scam is through classified car for sale and they propose to ship using Bartlett Creek Shipping and an escrow account. bartlettlimited.co.uk
The shipping company sent me an invoice to wire transfer the money to the escrow account so they start the shipping process. The shipping company website seem very legitimate, I called them and they answered all my questions and all seemed fine. I luckily found later that this company was dissolved 6 months ago. beta.companieshouse.gov.uk
bigbudworld.com – Low Trust and High Risk, based in a country known for scams.
A reader commented; “Bigbudworld takes your money, says product is shipping. You then get another email stating that the shipment is on hold unless you pay shipping insurance. They say it is refundable, but that is a lie. Please post this… thanks!”
Bonus.Dexpool.me – This site pretends to be a crypto investment service. It lures people by promising to give away free crypto. However, crypto only flows one way with this site, into THEIR POCKETS and never into yours.
ScamAdviser.com list this site as suspicious.
A reader reported that, “bonus.dexpool.me is a scam website, they get people to send them crypto and promise them double the amount , many people were scammed and took there crypto and send them back , they claim they are from finance and backed by other exchanges .wallet 0xFDDd929fbF05457a85da4d937a7A99b24Bdbc884 bonus. dexpool. me.
Many people scammed beware! This is their message : Am sorry your bonus was unable to mine due to IP restrictions and I have now white-listed your IP address now you need to send another 1 eth to remine your previous transaction.”
Boutiquelocker.top – This is new website without a history. However, we have received a report that this site does not deliver products that are ordered.
“I ordered an item from a site called Boutiquelocker.top. No answer to any emails and have not received item. Any information on this site. I paid by credit card and got a confirmation of payment.”
btc-cherry.com
btc-haven.com – BTC-HAVEN promises return on your investment. When you try to withdraw, They process it and you never see your money. There email and chat support are not helpful as they are part of the scam.I have now lost all my money.
BTCsecureinvest.com – ScamAdviser.com gives this site a low trust rating and warns that
The server of the site has several low reviewed other websites
Cryptocurrency services detected, these can be high risk
Payment methods support anonymous transactions were found.
btmd.online
buhudstore.top – I believe http://www.buhudstore.top is another fake store. I ordered 45 dollar item with free shipping, was charged 62 dollars and no item after 2 weeks. no replies to my emails.
buydealsmall.com
BuyNewScooter.com <=(Click to read full report)
Bvokpharm.net
C
campfun-us.com – It’s a new website which is typical of scams.
Also, the images on the site are taken directly from Amazon. Plus, they do not
list a physical address or phone number, all indications of a scam.
caparea.trade
careappearance.com – a new website based in China that uses images taken from other websites.
A reader commented that “CareAppearance.com is a wig supply 3rd party operation that is scamming people all over the internet and social media with false images of products. They advertise at get deals around $40 USD and give one away for free or further discount.
Then once you order they charge your credit card and wait over 30 days to send out the merch. Then you are tracking a ghost order that is replaced by a cheaper discontinued item they sent in place of the one you were so in love with.
They know the credit card company will take long with investigations and most people will not have evidence to prove their argument after 6 weeks or more of waiting on the product. They will argue your claim to cc company to keep your money so take pictures or screen snap all your transactions. buyer beware”
carstarlimited.biz – A visitor left this comment,
carstarlimited.biz/ selling very cheap cars, asking money upfront, photos and inspection reports stolen from adesa.eu.
cash-wu.com – Scam site based in Russia.
calmequestrian.co.uk – Although ScamAdviser lists this site as trustworthy, a reader has reported getting scammed. Below is the comment a reader left concerning this website.
“I bought online French Arche shoes from calmequestrian.co.uk $100.88.A box arrived with some cheap non-brand men’s boots… The box came from Guang Zhao in China.They said they would research the ‘complaint’. No word since.
cextradecapital.org – Reported as a suspicious website by ScamAdvisor.
chellymova
clearanceuss.com – This is a new site that appears to be hosted in China. Consider it high risk. It has been reported that they do not deliver merchandise that is paid for.
“I recently made a purchase online from clearanceuss.com for supposedly low prices on sneakers. I paid an additional fee for expedited shipping (didnt have a choice), the site says I should receive my order in 7-10 business days but I have yet to receive my purchase. I purchased the item in May and here we are a month later and I havent received anything. Not even a shipping email. The only email I have received is a confirmation of my purchase. I have emailed several times about my purchase but I have not receive a response.”
clothbhi.site
CoinChambers.com
Coinpaq.tech – A visitor left this comment “Coinpaq.tech is a SCAM.
They sent me an email which unfortunately I fell for.
They claim to offer various investment plans to double your crypto in 3 days.
I invested £1000 worth of BTC on 6 May 2020 and although my investment shows as doubled on the dashboard, I cannot withdraw it.
They keep offering to re-invest it for me.
They recently asked me to transfer $200 to verify my withdrawal!!
I keep messaging on their “24/7” support but they do not reply .
It is a SCAM.”
Collectiongear.top – In the past 18 April 2018, i made an order in the site Collectiongear.top, till now i did not receive the merchandasing, and all of my contact attempts were ignored.Product : New Fendi FF 0259 S 205/53 Can Eye Black Gold/Brown Pink Sunglasses 43.99USDAfter payment the only thing I received was an email.
coinexplorer.tech
coinstation.tech – As per the UK Government’s website, Coinstation Limited has officially been issueda written order to be deregistered by 2nd June, 2019.If you look at the link below (an official UK Government Agency company registration website) you will see the following at the bottom of the page, from left to right.02 Apr 2019 First Gazette notice for compulsory strike-off View PDF (1page)
beta.companieshouse.gov.uk/company/11142639/filing-history
If you click on VIEW PDF you can read the official letter to the Director of the company, Craig Victor Plant, thatthe company will be SHUT DOWN AND DEREGISTERED on 2nd June, 2019.This is being posted on every cryptocurrency website and scam forum in order to protect the public and clients who are unaware of the current status of COINSTATION LIMITED.
coolmencarft.com – Does not send the product ordered.
cot.avawx.store – NOT secure, very suspicious. A visitor commented “Fake Chinese costa del mar sunglasses. Exact copy of the real Costa website.”
crack-best.comcryptonxt.io – Scam crypto trading site. Many reports online of people losing money with them.
create-shops.top – New site in a high-risk country, no physical address. The domain extension is
associated with scam sites. Very suspicious and probably a scam.
Cyberxhack.com – A visitor left this comment,
“I just wanted to report that Wendell Reyes (likely an alias) from Cyberxhack.com is a scam, fraud, and propagate in theft of services. I contracted with them back in April 2020 for a job, and once the money was paid, the work was never done.
Then, they tried to get more money because of unforeseen overages, to get the work completed. I didn’t pay and demanded my money return as listed in their website’s policy of 100% guarantee or your money back. Literally months passed and it was once excuse after the other, never reimbursing the monies back to me with was owed. I then inquired to their legitimacy with their web-host, Hostinger.
Unsurprisingly, within a day their website, Cyberxhack.com, was no longer up and running. An error message 404 is given. Nevertheless, I am in the process of contacting every single reference or contact I can find on the Web that has Wendell Reyes and Cyberxhack together. I’ve also reported them with the authorities.
I wanted to reach out to you to see if you’ve heard of him/them or had other reports. I encourage you to do your own research and not just take my statement as gospel. Thanks in advance. – Tom “
D
dailykicks.top
daplatform.one – Deemed “SUSPICIOUS” by ScamAdviser.com. Here’s what a reader reported about daplatform.one: “daplatform.one a fakescam website a totally fake and scam +85264212920 watssapp for this scammer chinese lady dont trust this website they will took all your money by showing fake profit all the digital currency is fake its a big scam we need to report chinese goverment they are based on shangai china from there they are operating.”
Dwadin.com – I bought fish from this website and later the told me they shipped them. Later I recieved and email from “import authorities” saying I had to pay a refundable insurance fee of $800. After going back and forth through email I said I wanted proof that the fish were actually being shipped. They never provided proof and said I would be held to high sanctions if not pay soon. Later they just stopped replying to my emails.
Delimanix.com
diyparts.com.au
divineoccasions.co.uk
E
earnbitcoinforever.com – Earn bitcoin forever promises return on your investment. When you try to withdraw, They process it and you never see your money. There email and chat support are not helpful as they are part of the scam. I have now lost all my money
eagizza.com – This site appears to be based in China and has been reported to be a scam website.
eilalt.top – Scam site based in China.
emlssale.xyz (Same as hospsale)
Epicsinvestment.com – A visitor left this comment,
“Epicsinvestment.com are big scammer don’t try anymore they scammed me together with my friend they laying people to referral more so that they can pay you through you referral after that they dump you all and lock you and your friends no one can withdraw the money”
estateluxuryhome.com – A reader reports, “Travel scam: holiday/vacation villa rental in Europe.Please be aware that the following website is actively taking money against villa rental bookings that they don’t fulfill.
They are advertising villas using details taken from other, valid websites and are encouraging punters to do bank transfers with discounts up front for full payment in advance. Obviously, the villa is not then available and then money has gone…”
euthanint.org – A scam site based in Russia.
This website is rated suspicious with a low trust level by ScamAdviser and believed to be based in Ukraine. A reader commented…
“This is a bad scam, euthanint.org and if you research the IP address these scammers in Russia/Ukraine have over 100 scam websites at this IP address/server.How it works:When you order something like Nembutal they will jack up the price already by about $100 (!) for shipping and give you a contact address to pay by Western Union,and after you have paid you get an email from the shipping company discreet postman for another $400 for insurance.ALl their other scam websites use that secreet postman as well, like puppy websites.
eventsale.top (This is a cloned scam site. It’s the same as hospsale below)
expresscv.com – A suspicious website based in an unknown country. A reader reported he had been scammed by this site
“I need a template for a cv for a job application I found an online site called ExpressCV for 90p I could download a template, which I did it was very poor quality. I looked in my bank acc and they had taken out a subscription of £29.90 which I never asked for without telling me, I complained and tried to cancel they said I could if I filled in a form, they sent the form to be emailed but you couldn’t write on it didn’t accept text and now refusing to give my money back. and now sending me emails in French and my bank aren’t helping.”
exvolare.se – I tried to purchase something from this page, ATTENTION IT´S A FRAUD!!!!
F
fanzily.comfairdealsshop.comfairsavesonline.com
farmastore.top
FashionSunglassInShop.com <=(Click to read full report)
FastDelivery4U.com
Filocity.com – I was referred by FitBit because I was having trouble getting my e-mail on it because there was a conflict with my Wife’s E-Mail. They told me there was a problem with a virus on my PC and they switched me over to a Technician who said he would help me.
They said they were from Microsoft and they remote on my PC and got on my Cosco Visa and Sam’s card and bought gift cards from Target, Amazon amounting to around $600.oo. The name of the company was Filocity.com in San Jose Calif.
Filefxoption.com – This is a suspicious website that promotes crypto currency trading and also requires that “Customers/Marks” pay with wire transfer, which is untraceable. Here is what a reader of this blog reported,
“I have been scammed by a bitcoin investment site called Filefxoption.com. I invested several months ago and now that I want my profits, they are requiring me to pay more fees then my investment. It is fee after fee and every time they say it is the last fee. Once I pay it, they say oh, there is another fee and you will have your money, This last time was for wire fees. I refuse to pay anymore money but would sure like to find a way too get my money back. Any advice?”
financedor.com – Scam Site.
finedealsstore.com
fireextinguisher-safety.co.uk – This site is based in China and has a low trust rating.
A reader comment:
fireextinguisher-safety.co.uk is a scam site spent £40 stupidly assumed it was a UK site. I also didn’t check it was secure which it isn’t. Ordered £40 worth of goods, got a cushion filled with what looks like apple pip seed cases. Asked for a refund and returned label and was basically told I could keep the cushion and gave me 10% off their discount site worldsmarket-shop.com which sells fake handbags and trainers.
I’ve contacted my bank and they told me to stop what I was doing it would be bad for my credit. Fuming!
FITNESSUPLIFT.COM – New scam site based in China.
flirtydesires.com – Scam site based in Germany. A reader reported…
DONOT SIGN UP FOR FLIRTYDESIRES as they will scam you even if you uncheck the bonus boxes for additional trials they will still charge your creditor card full price. I signed up for 3 day trial only and got charge an additional service and some bonus sites listed donot exist.I got charged 24.99 and 39.99 for services I did not sign up for. They claim once you sign up for 3 day trial @3.97 you automatically accept the other services even if you do not check the boxes you want them and will be charge the two other fees. This is FRAUD and very misleadingFORCECHEMICALSPLAZA.COM – A friend of mine dies after he get drugs from Ukranian site
This is the drugs siteFORCECHEMICALSPLAZA.COM/
and this is the shipping companyNOVAEXPRESSLINES.COM/
AND THEN THEY ASK ME MORE MONEY.
forshopdones.com – Does not deliver merchandise that was ordered.
flexmining.ltd
fuckbook.tv – a reader reported that this site makes unauthorized charges to you credit card and will not cancel membership.
funeralhomechurch.com – A scam site based in Turkey. A reader reported “I ordered a pair of Hardcourt Adidas trainers for Christmas. I received a tracking number after paying £59.99 and was excited to see it coming.
When it arrived from America, via China (thought that was strange)a pair of cheap sunglasses turned up. I thought it must have been a mistake and since have been trying to contact them with no luck. So annoyed as this is the second time I have been scammed in a couple of months”
fxcryptotrading.org
G
gearcluster.top
general-kicks.top – Scam site based in China.
getunders.top – This is a new site with very little information available about it. We received a report that this site is promoting custom made items they cannot possibly have. See comment below.
“I run an etsy store selling one off handmade items and just found one of my sold items listed as for sale on a site called- getunders.top they obviously don’t have the item because I sold it. They are even using my photos and shop description as theirs. I suspect everything on the site has been lifted from etsy or other stores like it.” -Becky
get-sms.com – I made an account on http://get-sms.com in order to receive some SMS on a russian virtual phone numberAfter I transferred some dollars into this account I receive a number : 0079878518982 (even if I made several attemps I get the same number.
Of course SMS never received, site is a fake and stole your money.
Getbiowhite.com
giraffewoods.com – A visitor left this comment,
“Giraffe Woods Clothing
Found: web ad
I purchased $119 of clothing for Halloween.
Took 3 weeks to receive – 5 items – not one was even close to what was received. I should have known better. Won’t make this mistake again. I emailed them, but don’t expect a reply. They have no contact phone number. No social media presence. Kicking myself.”
googlenest.chapst.xyz
got2save.ca
greatdealshop.com
greencoininvest.com – Also known as GreenCoin Investments or GreenCoin or GreenCoin Invest. Click on link to read full review. It is not licensed to sell investments. Any money given to GreenCoin will be lost and unrecoverable.
Another reader reported; “I invested in greencoininvest.com and it got to time of withdrawal I tried to withdraw then I was charged to pay $50 before my withdrawal because I attempted withdrawing when they just increased my profit, I didn’t assume that something was wrong so I decided to pay installmental payment till the $50 was completed then I asked them if I can withdraw since I have paid it up however they gave me excuses that there was a delay in the payment that I should pay another $50 which I did and the told me that I can withdraw so I requested withdrawal but no bitcoin or money was sent to my wallet but to them the claimed that the have sent the money.”
Read our full investigation of here: Is Green Coin Invest a Scam?
H
Habatim.com – This is a scam site. The phone number on the site is also linked to at least two other scam websites.
Here’s what a reader reported – People should avoid Habatim.com It’s a shopping website and they offer products cheaper than other major companies. They even give you the tracking # for UPS and if you track it says it’s delivered right in your town (obviously you never will get that shipment delivered to your home).
They have a way to access UPS tracking and pick the tracking # that delivers to your town and provide you with that tracking #. When you call UPS, you will only find out that tracking number belongs to someone else in your town.
If you try to dispute through Paypal, Paypal denies your case as seller provides Paypal with the same tracking # you receive and it will say “delivered”. If you try to contact Habatim.com customer support (support@icheap.net) the email returns undeliverable. If you try to call them it rings twice and the line just gets disconnected.
Also, if you look into the tracking # it has weight of the shipment and you will realize their shipment weights are very off from what you have ordered. I ordered a box of 160 diapers. The shipment weight says “0.1 lbs”.
hairsoe.com – Too good to be true discount on a $257 battery— discounted down to $97. Three inquiries requesting availability, shipping estimate, order confirmation went unanswered. I paid with PayPal because they provide buyer protection. I am expecting a full refund. And I recommended that PayPal blackball this seller.
hanliensianlodge.org.uk – This site is not secure and is probably hosted in China. Reports of not sending merchandise.
hanypon.com – Scam site based in Russia
hashmonster.io – This is a known scam site and considered high-risk. There are reports online that this site loads malware on your computer when you visit.
hemplifetoday.com – A reader commented – hemplifetoday.com sells CBD Oil products. The website will take your order, they will provide you with an order #, a usps tracking # and collect your money. They will email you and tell you your order will arrive in 3-7 business days however they will never ship the order. If you request a refund for not shipped orders they will tell you that your refund is being processed but it never arrives. Any questions via email will advise that they are having shipping delays and that you will receive your order in 5-7 days. They will not return any phone calls.If you check the BBB website in Denver for hemplifetoday you will see more than 30 complaints and reviews in the last 30 days that all say the same thing. Customers waiting upwards of 4 months for their orders promised, money collected and no refunds given.This company takes your money and sends nothing yet the website remains up and running presumably taking orders from other unaware customers. Asking for a refund also yields NO results.They are scammers, liars, thieves and scum!
hd-deals.com
hexacoinchain.com
hireakiller.io – Suspicious site.
hospsale.xyz (one of many identical cloned sites – all scams)
hukcdn.com – Based in China and not safe. We have received complaints that merchandise that is paid for is never shipped.
I
idealhomeshowshop.co.uk – “Suspicious,” this website is located in a high risk country.
The server of the site has several low reviewed other websites
The site does not allow us to analyze its content.
ignyteline.com – ScamAdviser reports that this site is suspicious with a low trust rating. A reader reported this site as a scam and said: “This site is a scam ! I have never received my order. I sent them many emails to hello@ignyteline.com, they never answer to me. I payed 55.99$ in December. Be careful with this site too http://ascendpremier.com/ It seems be the same company. I found these sites because they advertise on instagram.”
imaxdeals.com – A scam site based in China.
intrgroup.com – Scam site based in Saint Vincent and the Grenadines where brokers are not regulated.
A reader reported “This is a trading company. The first conman that acted as my account manager was really convincing, his name is James Perkins. He didn’t pressurise me to invest. I decided to invest a small amount, around £200, he increased it and I withdrew it. This, along with his smooth convincing talk, convinced me to invest almost £4K.
It slowly started to increase but then it dropped and another conman called Mark Stevens contacted me. He said that James had been suspended after making some odd trades, and that he would take over as my account manager.
He was very aggressive and told me he would increase my deposit fast but I had to pay £1500 insurance. I refused and he started to pressurise me. At this point I realised it was a scam. AVOID!”
immediatesports.com – Suspicious and probably a scam site.
InstaWalletPay.com – high risk.
InstantWalletPay.com – high risk.
iopsmalls.top – This site is probably in China. It has a low trust rating.
A reader comments…
“Another scam site I accidently bumped into while searching for model train I wanted to get so bad. Seems like this website grabs anything people search online and create fake product listing. Loks nice and pretending to look legitimate. I made order, costing $32. However after “transaction successful, order processing” – there were no signs of activity or shipment of product. Yet it actually charged my $44 on my account! 1 month- I kept contacting their assumed “24/7 customer service” – no responses. When scanning their web address , it routes through CLOUD proxy service. Looking up website owner data- there are fake name for all entities, fake address of non-existing street in Texas. Fake fraud website! Wish there were better web police that could take down such trash off web, and protect online unsuspecting shoppers.”
J
jogdrotours.com – I purchased a flannel shirt from jogdrotours.com worth $77 US they sent me a tshirt worth $5 when I told them they said the best they could do was a 20% refund and that I could give the shirt as a gift to family member. This company operates out of China and poses as a clothing website. They are frauds and scammers.
justdealsstore.com
K
keyeyewear.com – Reader reports that this site only takes money but does not deliver the products that were ordered.
kimioutlet.top – This is a non-secure, high-risk site based in China. Below a reader comments on his experience with this site:
“Found a hard to find window relay for a 1984 Ramcharger online at this website on June 4, 2018. Ordered relay, paid with credit car, received a receipt and order number. Never received relay or shipping tracking number. E-mailed company four times, no reply. Called customer service number listed, lady informed me that the number called was not even related to website and that she had numerous calls for website. She stated that website was a scam.”
kmedapp.com – 1) Ordered an item, but never received it. 2) Reached out via the only email provided, SUUY2020@msn.com, but did not get any answer. 3) After that the email was changed on the website to service@kmedapp.com, which hard bounces (is fake / does not exist) 4) Shop pretends to be in Sitzerland, but the associated Paypal Account is in China. The only way to get in contact with the company is through a gmail account. A reputable company would have an email with its domain name in it. Also, there is no physical address and the about page is meaningless. Caution Advised!
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laertu.com
ledflamelamp.com – This site is based in China and has a low trust rating.
letoyen.com – Scam site based in China.
Likida.es
lilicloth.com – Section 3 of the Lilicloth Terms of Service states,
“We are not responsible if information made available on this site is not accurate, complete or current. The material on this site is provided for general information only and should not be relied upon or used as the sole basis for making decisions without consulting primary, more accurate, more complete or more timely sources of information. Any reliance on the material on this site is at your own risk.”
A visitor commented, “I bought a product (that was shipped from China) that was pictured on both of these websites from a still differently named website many months before. The product was misrepresented to appear like a thick wool scarf and upon receiving it was a cheap cotton! I threw it away. I could not get a refund. Please investigate and then warn consumers that this Chinese company goes by many, many names and it a SCAM. DO NOT ORDER FROM THEM.”
limtabido.com – I have placed an order for a White Cargo Luggage Rack Carrier fits: 92-07 Yamaha XT225 for $52.15. I had problems paying for it and made a number of attempts that are listed on my account with them. I finally succeeded and received the confirmation email from Fusco Trading Inc. No indication it is related to Limtabido or what the payment was for.
The successful payment order number is #2020542939.
I emailed LIMTABIDO to confirm that indeed the order placed on LIMTABIDO website was placed and paid for and has been shipped. Recieved no response in over a month.
loveallcats.com – A visitor commented “loveallcats.com is a scam, haven’t delivered for half a year.”
loveonlineshop.com – Suspicious site based in an unknown country. Reader comment below:
Hi,
I’m being scammed by this site (loveonlineshop.com/)! Please beware of this online site! Bought cheap bags (Long Champ) some time 1st week of May (SGD253.01) however when I checked with them around mid of May, a customer service via email advised me that my order can only be delivered after 2 months from my purchase date. Knowing the long delivery period, I decided to request for a refund around mid of May and followed up the refund status until end of May. The reply from the customer service only advised that refund will take a month or more. So I just asked them to proceed and I will wait. After my holidays (3 weeks), I sent another follow-up email yesterday (27/06) about the status of my refund but after checking today, still no reply from them. I browsed on their site again today (28/06) hoping I could get any update but to my surprise, the site could not be found anymore! I am scammed! I paid for this online purchase using a credit card. Can you please advise whether I can request for an investigation on my bank side as they will have the payee details to refer to on the payment?
lovemygummies.com – ScamAdiser gives this site Very Low trust score (1% our of 100%).
Here’s what a reader reported about their experience with lovemygummies.com: “[lovemygummies.com] automatically charges you even you do not hit the submit button. They do mail what was in your cart, but then a week later suddenly charge you $89.99 for a small bag of 60 hemp gummies! Even the company who makes them cheaper! This is absurd! The most anyone sells these for is $25. I got no confirmation email for the order either. Today I got the email that I was charged $89.99 so I emailed back and was told to call 888-207-0890 customer service to get it handled. I was never connected. I also cannot find which of my cards or accounts was charged!”
luluweek.com – Based in a high-risk country and probably a scam. I can’t track a package and the email address on the site for customer service doesn’t exist.
lululemoncanadaoutlet.ca – scam website. Buyer beware scam Lululemon site in Canada – http://www.lululemoncanadaoutlet.ca/
Thank you GOOGLE.CA for not showing the full URL in searches!! I learned my lesson and will continue using Duckduckgo or Gibiru.com
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medspharmacyonline.com
mhansbrun.com – mhansbrun.com was determined to be a scam by ScamAdviser.com and Safe.Shop. Here’s what a reader reported about mhansbrun.com: mhansbrun.com is a fake pop up website. They do not have an products and are just let up to collect credit card information. BUYER BEWARE!
midcity7ccxtrzhn.onion – This site took my money and then ghosted. They were emailing back within hours and then stopped all communication once I sent money.
modesoless.com<=(Click to read full report)
mraac.com – This site was brought to my attention by musician friend in the Czech Republic. So I did a dummy cart fill with 20 Nord stage 3 stage keyboards which should normally take Clavia a good few weeks to produce and the current stock levels for the whole UK fall short of that number by a good margin! Nevertheless they filled my cart without any ‘out of stock’ error. I’ve googled the ‘site contact’ : – neil stott 14 elm gardens mitcham surrey cr4 1ly United Kingdom and he operates out of a suburban semi-detached house according to google maps (if that really is his address). Strangely we encounter our old friend kitchenew.com in the search results and apart from the products with ridiculous discounts, the sites are identical in every respect.
mylearningcube.com – I should have become suspicious when the person trying to sell me a class was so desperate.After sending $350 (discounted from $400) to their site, it promised pre-class access to content so I could study ahead of time. (about DevOps)None of the buttons would take me anywhere that did anything.They even had a $99 button that I’m sure would have charged me another $99 if I had clicked on it. When I complained they said it was a fluke.Now I am trying to get my money back but have no expectations about this scam site.
machifa.co.uk – new site, but has many complaints online that products are never delivered.
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ncleanos.com
nkinstock.top – Scam site based in China
nmeds247.com – Considered suspicious by ScamAdviser. Here’s what a reader reported about this site, “The website nmeds247.com is fraud on Pharma Scam, the person name Alex Thomas will text to your on your phone and offer good deal on medicine . This person even knowing your past history business that you ‘ve done with other websites ,included your name and address to convince your trust (they might have hacked into those good websites ) . Since you finish sending the money to his receiver in India by Western Union or Money Gram . Then they will pretend keeping you inform the progress for some days just to buy more time to finish picking up the money and they will disappear . After that they will never reply your text messages or emails or phone call again . So please be aware with this scam website . again the website is nmeds247.com.
noticemanuel.com – https://www.noticemanuel.com I went to this site that advertised a service manual. They start off by asking you for 10$, cheap I thought, but when you’ve paid that you then are asked for a “download fee” of 40$. I should have realised right then where this was heading, cut my losses and run. But no I had searched all over the web and really wanted to repair this thing so I gave 40$. When you click the download button you get “the site is overloaded right now we will send emai you a link when it becomes available max 24hrs. Sugar….I’ve been robbed. But a few hours later I get an email from a site “WeTransfer” telling me that noticemanuel has sent me a file, with link. Maybe I misjudged them, I click on the link, get one a page document. This page is freely available from a bunch of websites and shows nothing of use.
Try to send a email complaining but they have hidden themselves. There is no email address on the site, no phone number, no way of contacting them. The download comes through “WeTransfer” so any email you send to them will not get to noticemanuels, in any case I’m sureany complaints go straight in the trash.
NOVAEXPRESSLINES.COM – A friend of mine dies after he get drugs from Ukranian site
nutpeau.com – Considered “High Risk” by scamadviser.com. Here are two complaints registered online about nutpeau.com…
J.Stanley wrote: “I’m seriously worried. Ordered on April 29th. Now the website is ‘unavailable’ and no product received, yet on May 14th.”
J.Silva wrote: “Have not oredered from this site before. Technically there is still a 2 week waiting period but I oredered something on the 17th of April and today is the 26th. I got 2 confirmation emails saying it was ready but not shipped. I will give it the full alloted time but this site seems fishy. The deals are a little too good to be true but not outrageous enough to cause immediate alarm.”
A reader wrote this about nutpeau.com: “…ordered upright walker for $80 from what I thought was Red Feather Creamery. Order confirmed and money taken but no product. Reply site nutpeau.com for questions unanswered for over a month and no shipment confirmation. Think this may have been a scam.”
nutricaoviva.com
n3mbl.com – high-risk site based in China.
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ocdetgoods.com
ordercocaineforsale.com – based in a high-risk country and is probably a scam site. ordercocaineforsale.com
maybe he has another website as well, this is his contact number on whats up: +1 (865)2640972.
Be careful they want you pay by BTC and after they promise you deliver next day, after this they want 300 $ insurance, and at the end they will send you nothing. You lose your money.
ouapsale.top
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paylessdailyonline.com
pascherchems.m.buy.opencroquet.org – suspicious.
peacedeniseyoga.com
Phoenixbar.co.nz – Scam site based in China.
pinnerdairy.co.uk
poloscase.com – A visitor left this comment,
This company is crap! I ordered a $60 chair and after 2months, I got a cheap hammock. They said I could send it back and pay $25 shipping and handling and only once they got it then they would try to figure out the error. But “no guarantee “. I emailed back and forth with them and they just kept saying “we wish you a happy life”. Yes, they are from China but use a CA address.
powerls.vip – Scam site based in China.
pniexa.com – CHINESE SCAM! Address is a house in a residential community in Texas.
I ordered a Cricuit Joy on 12/6/2020, and received an order number/tracking number on a Chinese website (red flag). I had several other exchanges with them when I did not see any info on the tracking site – they kept saying be patient. On 01/22/2021 I received a package containing obviously knock-off RayBan sunglasses. Paypal has refunded my money.
profitablecryptoglobal.com – ScamAdviser.com considers this to be a “High-Risk” website. The age of this site is (very) young which is often typical of scam sites. The server of the site has several low reviewed other websites, also typical scam sites. Cryptocurrency services detected, these can be high risk. High risk financial services or content seems to be offered. A risk/high return financial services are offered. Payment methods support anonymous transactions were found – very suspicious.
Prison Pharmacy Guy on YouTube – We received a comment from a reader who claimed the Prison Pharmacy guy took his money but did not send the products he ordered.
purebredsamoyed.com – Listed as suspicious by ScamAdviser, online complaints state that after dogs are paid for they are never sent.
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rapidhoster.co.uk – A reader commented that this company could not be trusted and that the company does not respond to support tickets. ScamAdviser reports that the country of origin for rapidhoster cannot be determined.
Relaxdestination.com – ScamAdvisor gives this site an extremely low trust score and reveals that this website is on a server with other suspicious sites. A reader sates; Relaxdestination.com claims to be booking for massage, actually charges for cam site membership
Real-Bavaro-Celeste.de – My mother was caught by this one (though I blame myself, I should have paid through my Paypal) – she used her credit card and the affiliates in my country aren’t very helpful, especially as it wasn’t relatively that much money.
Anyway: my mother is a German national living in the Med, so when she found a website with the Adidas logo displayed throughout, and selling other brand name merch, she was pretty happy. So she sent for a pair of sandals (Tamaris) and was billed €55. I happened to hear my colleagues talking about being scammed by sites which seemed to be in Europe but which were actually Chinese.
I urged her to check her credit card online, and she’d actually been billed about 452 CNY, the equivalent to €61. I went to the website, and realised that the actual URL was real-bavaro-celeste.de/
Every link on the site redirects to that URL, even the so-called facebook and twitter links.All this would have been ok (I’ve bought from Chinese websites in the past – not all of them are scammers), if she’d actually received the sandals – but what came was some plastic crap, brand name Meixing.
My mother immediately wrote a complaint using their ‘contact’ form, but I’m not expecting anything. Oh, and they were very clever in choosing their URL – unlike other scamming sites, when you try and google it, you only get lots of links referring to European soccer teams
rebeccahowse.com.au – This site appears to be hosted in Turkey. Turkey is a high-risk country. See report below.
“Bought a pair of shoes from rebeccahowse.com.au. The shop is not located in Australia as the email would suggest but in fact a chinese company. It took over a month for my shoes to arrive and I had zero contact with seller. I tried many times to get an update with no luck. The shoes that arrived where different brand, worth a third of the shoes I ordered and the wrong size. I would avoid.”
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safesslbillpay.com – Scam site based in China.
saleairshop.com – Scam site based in China
Salerush.top
saleinbag.com
samcuutrading.com – Over the last few months, we have received a number of phone calls inquiring about our physical address and whether we sell eggs. We do not sell eggs because we are an estate agency. These people then proceed to tell us that our address was given to them by the person that they were dealing with and that they are suspicious that it may be a scam.
Yesterday a gentleman walked into our office and had the same story to tell but this time we got more information. He said that he spoke to a guy by the name of Hussain and that he got in touch with him via the company website which samcuutrading.com. These people wanted him to pay over a 30% deposit on a huge order for fish products. He then flew from Canada to come and meet with these people and apparently met with 3 people in Joburg who all gave him the runaround.
They said that the CEO of the company was to busy to meet with him. That’s when he became suspicious and started tracking down the physical address listed on the website. The address on the website is in the Free State and is where our estate agency has been situated at for the last 20+ years. This website and this company is an outright scam! At first glance, the website looks legit and professional but start looking closer at things like the address which states it’s in the Free State and Gauteng. It says that they deal agricultural products and stationery but the products listed are very different.
sapnextgen-investment.com – Scam Site
sapnextgen-trades.com – Scam Site
sapserveraccess.live – The physical address for this website is the Capo Bay Hotel in Cyprus. A reader reported they lost money with this website. Here’s what they wrote: They claim to sell SAP server access for practice. Paid $106 with credit card. Received zero response. No email. No server access details. No one answers their India Whatsapp phone #. Appears to be scam/fraudulent
SearchQuarry.com – This site appears to be based in Germany. ScamAdviser gives it a low trust rating. Below a reader comments on her experience with this site.
Please add SearchQuarry.com to your list. They tell you they have the report you need, but when you pay $2.95 for it, you are automatically signed up for a $24.95 per month membership that you can cancel within 5 days. When you find out they do not actually have the report you purchased, you immediately cancel your membership. They give you the cancellation quickly but still charged you $2.95 for a report that never existed.
sentuc.com
Sharperday.com
shdcdt.info – Scam site based in China.
shoppingcustomer.com – Bought air Force 1 Nike’s for 40$ and found out it’s from the same guy that has been doing most of y’all scams, after that I realized I messed up.
shoesmonline.com – A reader reported this to be a scam website. It’s a new site with no online reputation. Typically, scam sites are new. As they reputation as a scam site grows to the point they are not making money, the site is abandoned. Here’s what a reader had to say about shoesmonline.com;
“… shoesmonline.com is a scam site. They sent me terrible knock offs. A resolution goes unanswered.”
sicfae.com
simpleitnetworks.co.uk – A reader commented that this company could not be trusted and that the company does not respond to support tickets. ScamAdviser reports that the country of origin for simpleitnetworks.co.uk cannot be determined.
singouso.com
smartsaledeals.com
smitgoods.top
sofonines.com – Does not ship merchandise that was ordered and does not make refunds.
Sputnik1957s.com – Suspicious. Selling Soviet and other wrist watches. Phone # on website is for Residential HVAC Email came back as invalid. Alternate email no response. Website set up under Shopify. 1-844-360-6117
info@sputnik1957.com Made payment through Paypal. No response from vendor (scammer)
standardcryptotrade.com – Reported as a suspicious site by ScamAdvisor.
staulino.com – staulino.com is suspicious and probably a scam. A Chinese company on the internet called Staulinos, selling heated vests, heated seats and other type items.Typical fraudulent Chinese company taking the money and not shipping the merchandise, shipping the wrong item and telling the buyer they can return it, but have to pay a ridiculous shipping and handling fee. Those who return an item an item are then out the money and item. Hundreds of complaints on the BBB website. I would think it would be very easy to put the fraudulent companies out of business, if the major credit card companies along with companies like PayPal would refuse to support and fund them.
squarecube.shop
Sunflower.money, redirects to Sunflowerapp.co – Sunflower.money, redirects to Sunflowerapp.co, which Scamadviser.com lists as suspicious. Here’s the kicker, they present themselves as an investment service with a new twist. However, they do not have Securities license. They ARE NOT legitimate brokers.
This looks like a new twist to an old scam. Here’s how it works. First, they will require you to open a so-called trading account and deposit some money. They’ll try to talk you into depositing a few thousand dollars. Then, magically, it will appear as if you have made some money very quickly.
Because it appears that you made some money, they will try to talk you into adding more money to
your account. This time, they’ll press you to put $10K or more into your account. Once they believe they have talked you into putting all your money into your trading account, they will close the account and keep ALL of Your Money!
Money only flows one way with these sorts of scams, out of your pocket and into theirs. They are not investment brokers. If they were, their SEC license number would be on their website, along with a physical address and phone number, and SEC regulated statements about risk. If you get involved with these guys, you will lose money.
super.fridayublack.com – A reader reported: “super.fridayublack.com is a full scam site. delivering fake sunglasses and refuse to refund. DO NOT USE!!!!”
supremevi.com – Bought air Force 1 Nike’s for 40$ and found out it’s from the same guy that has been doing most of y’all scams, after that I realized I messed up.
sv-hochstellerhof.de – This is a China based company posing as a German company. ScamAdviser has issued a caution for this website because China is a high-risk country for ecommerce.
szytrade.top – Scam website based in China.
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tale.gdffkfy – Suspicious
teasemyfling.com – NOT a real dating site.
A visitor left this comment
“teasemyfling.com promotes that it is a dating site but it’s full of enticing nude photos and profiles of women supposedly looking for sex. To respond to messages costs an absurd $24.50 CDN for ten messages. In just over a week I received almost six hundred messages and what they refer to as “flirts”. I fell for it once only because some of the messages were from women who lived in my city and wanted to meet me. Not true.
I believe that this site pays women some sort of commission when users sign up so that they can respond to messages. I did an image search on several of the women but not one of them showed up. Nothing but a scam.”
techoffersmall.com
thebespokepoet.co.uk
thebestviptips.com – A reader reported;
“He gives out sporting tips which mostly lose but on his results page he put different selections to the ones you pay for and surprise surprise most of them win.He did not get me for much money only 30 EURO but I just want make sure he does not get anybody else.”
the-musos.com – A visitor left this comment,
Please be aware of the-musos.com. They’ve employed an army of bots that are malicious in intent and are luring unsuspecting web users to malware. Super nasty stuff.
toocstore.com
topselloffers.com
Torchexpro.com – a new scam site based outside of the United States launched to take advantage of Christmas shoppers. Does not ship products ordered.
Trendosity
Trendoscity
trendfront.shop – Scam site, many online complaints.
Therighthookshop.Com – trendoscity.com offers comic and movie collectors free products where the buyer simply pays shipping. Once the item paid for a bogus order number is provided via text. Tracking information is never provided. Emails and texts are not answered. Items never show up.
The company also goes by “TRENDOSITY”, TRENDOSCITY” and “THERIGHTHOOKSHOP.COM”. All of which seem to be scams.
tryrizewatch.com – Don’t trust an online “survey” that supposedly sends you free (with shipping fees) stuff for completing the survey. A website “tryrizewatch.com” charged me for $61..88 PLUS they told me they were going to bill me monthly for things I never ordered! Tried calling customer support to cancel, and all I got was an automessage stating all reps were busy with other customers, leave a name and number and they’d call back. Never did! Hoping I can block this at my credit union tomorrow am. DON’T DO ONLINE SURVEYS PROMISING FREE STUFF!!!!
ttaino.shop – I ordered two items from ttaino.shop/ they claimed to ship them, but I never received them. Supposedly a 3.1 pound package was delivered by ups to the ups store, which I never received. Both items that were supposed to be on the order weighed way more than 3.1 pounds of the package they supposedly shipped. One item is 80 pounds. The other weighs 15 pounds.for a total of 95 pounds, far from 3.1 pounds claimed.
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Uhrpstore.top – Uhrpstore.top is a big scam, dont buy anything of this site. Got a mail that they drawn the amount then nothing more. Mailadress to this fraud is support@shoppingcustomer.com
ubdua.com – ScamAdviser warns that this site is High Risk and a scam.
unofficial-uk.co.uk – A reader reports their experience with this website…“My credit card was copied and the money gone , The bank told me this after they cancel my card for security.”
updatedstore.top – Scam site based in China.
upscalebag.cn – Appears to be hosted in China, a HIGH RISK country. It has a free email address as a contact email which is a sign of a scam. Genuine online businesses use domain email addresses. Also, this site uses wire transfer as a payment method, this is a clear sign of a scam because once money is sent this way, it is untraceable and cannot be recovered.
upscalebags.cn – Appears to be hosted in China, a HIGH RISK country. It has a free email address as a contact email which is a sign of a scam. Genuine online businesses use domain email addresses. Also, this site uses wire transfer as a payment method, this is a clear sign of a scam because once money is sent this way, it is untraceable and cannot be recovered.
upstpost.com
us.goduplo.com – A visitor left this comment,
“Fake LEGO website from China that does not send you the products that you ordered. I ordered 2 sets and I received a pair of cheap sunglasses instead. They refuse to send me the LEGO or refund my money. Their emails have questionable English grammar.”
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validmarket.ws – This is not a secure website and it is reported that they will hijack member’s accounts to write fake reviews.
“[validmarket.ws] Is a scam, the escrow and all the vendors there, that one person. after paying the admin will change your account details leaving only the username and then will write a positive review using your account. The reviews are fake.”
verypretty.shop – verypretty.shop looks very suspicious. ScamAdviser reports there is a small chance this website is a scam. However, there are several suspicious details on the website that are clear red flags. For example, most legitimate businesses do not use the domain suffix .shop. And, verypretty.shop does not have a physical address or a phone number. Also, the product images on the website are taken from other websites.
viniocshop.com – ScamAdviser gives this site a trust score of 1 (out of 100). There is no phone number or physical address listed on the site, which indicates it is fraudulent. The images on the site are taken from all over the internet.
Here is what a reader said about their experience with viniocshop.com: “thought i learned my lesson about fake switch a roos, like rip off pictures from legit stores or catalogs and then sell their crap on line with an address that seems like in the us. viniocshop.com. i checked them out, they are sellers for other products, only been in business for a short while but address seems legit. very beautiful metal sculptures of fairies with dandelions turned to a seed puff Metal. so shortly after i ordered them their site has so many complaints and real pictures. i put out $259. the metal wind spinners 6.5 pounds(their original description), are made of fabric the kind you can get at a dollar store, and weigh less then a ounce. just beware the real things are absolutely breathtaking , a work of art. big let down when you get a flat cut out material aluminum. just heart breaking.”
vipmallclub.com
vkausol.com
vmdcogoods.top
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webergrill-us.com – Name of product or service offered-Weber Grills
The price of the product or service-$85
How you found the site-google search for sales on weber grills
Why it’s a scam-No confirmation emails, no return emails upon filling out the contact us section and no customer service phone # The website URL-campfun-us.com/ takes you to webergrill-us.com/
How much money you lost-$85 via paypal. Should have trusted my gut which was saying “if it’s to good to be true, it probably is”
It does look like a scam site. It’s a new website which is typical of scams.
Also, the images on the site are taken directly from Amazon. Plus, they do not
list a physical address or phone number, all indications of a scam.
wellstockstore.com – This site is rated suspicious with a low trust rating by ScamAdviser. A reader comments…
“wellstockstore.com IS A SCAM and will attempt to use any credit cards you have entered for purchases that are NOT valid to begin with. They have a Ukraine (?) url per web as well as a 3 mos. of age site in CA (?). DO NOT ATTEMPT TO USE THIS WEBSITE.”
Whitebit.com – Whitebit.com ATTENTION! SCAMS!
They still your passwords and money . Never use that crypto exchange site.
I want let you know- whitebit.com is a dangerous platform where firstly you convert one crypto into another currency and than workers still your password ( I don’t know how they do it, but they have all data about your funds) . After a month your money will be stolen from your account.
widobsale.top – This site is considered “High Risk” by ScamAdviser. It is probably hosted in China.
wigstyleofficial.com – This is a clone website of another wig scam, careappearance.com which is based in China.
A reader commented “CareAppearance.com is a wig supply 3rd party operation that is scamming people all over the internet and social media with false images of products. They advertise at get deals around $40 USD and give one away for free or further discount.
Then once you order they charge your credit card and wait over 30 days to send out the merch. Then you are tracking a ghost order that is replaced by a cheaper discontinued item they sent in place of the one you were so in love with.
They know the credit card company will take long with investigations and most people will not have evidence to prove their argument after 6 weeks or more of waiting on the product. They will argue your claim to cc company to keep your money so take pictures or screen snap all your transactions. buyer beware
worldsmarket-shop.com – This site is based in China and has a low trust rating
wwccsoutlet.top – Scam site based in China
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yoostylish.com – yoostylish is a scam shopping website based in China. If you order from them, you will not receive your purchase or you will receive an inferior product. IF you get a product and wish to return it, returning a product is not practical as you will have to pay shipping and it will take a long time. yoostylish uses images stolen from reputable websites like Nordstroms. You can easily prove this to yourself. When using Google as your browser, visit the yoostylish website. Right click on any image. A menu will appear, choose “Search Google for Image.” You will see the website where the image was stolen from.
yourdomainregistration.ga – This is a scam website. The sender lets you know via email that your business domain name will be terminated in 24hrs unless they get payment on their secure website.
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Zuchic.com – YES Zuchic is a scam! Website looks legit, but buyer beware!!!!
Received shoes this week which were so poorly made, they looked like CRAP, nothing like the pictures provided on their website! They didn’t fit properly either so I emailed the service department of the company for their return policy, and was continually told they would give me 15% off my next order if I just kept the goods!!!! They know that we would not use up the 15% on another order after this experience – they win! Shipping back to China would be expensive… Yes, China! No indication on their website that their goods would be coming from China.
I was also told not to use the return address on the original shipping package, probably because it was a bogus address. Three emails and they still would not give me the China return address. I wanted my money back! I have 14 days to return this shipment and a week has already gone by. This was all too incredible to believe… so I started a dispute with PayPal and the BBB for starters. I have seen three different company names and two different email addresses for this online store. Their website looks legit, but those running this scam are scum.
Not sure where this fight will take me, but I feel I need to do my due diligence and alert all of you!
Best regards,Mary
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12scr.info
2
2n2pd.com<=(Click to read full report)
Good luck, Mary, with filing an issue with PayPal – I ordered an item from a company, it LOOKED like it was shipped from California, but the item they shipped was a $5.99 cushion for the $39.99 cat bed I ordered – double checked the ad I ordered from (I HAVE been known to make mistakes!) but it was clear what they were selling. Filed with PayPal, and Paypal closed it once the seller agreed to accept the return – except that it would have cost almost the price I originally paid to ship the item back – to China. So don’t hold out a lot of hope – Paypal’s once-sterling “you get what you pay for or we fix it” policy is dead. It is now more like “if you’re dumb enough to think the item was that cheap, you deserve to get hosed.” I have not used Paypal since.
Hi
wanted to warn others of another SCAM website is
upscalebag.cn
upscalebags.cn
they scammed me for replica designer items …
Hi, Anika!
Thanks for bringing these two scam websites to our attention.
I’ll add them to our list of online scams.
Gary
create-shops.top/
Is this site a scam 🙁
I ordered a Amazon unclaimed packages box and I dont think I’m going to get it -.-
Hi, Katie!
Unfortunately, create-shops.top looks like a scam site. It’s a new site in a high-risk country, with no physical address
and the domain extension is associated with risky websites. Very suspicious and probably a scam.
If you used a credit card or a debit card to make your purchase, contact
your card provider. They may refund your money.
Thanks for making us aware of this site. We’ll add it to
our list.
Gary
sapnextgen-trades.com, sapnextgen-investment.com, financedor.com all scams
Hi, Andrew,
Thanks for bringing these sites to our attention.
I agree, they are all scams.
We’ll add them to our list.
kmedapp.com/ is quite likely a scam:
1) Ordered an item, but never received it.
2) Reached out via the only email provided, SUUY2020@msn.com, but did not get any answer.
3) After that the email was changed on the website to service@kmedapp.com, which hard bounces (is fake / does not exist)
4) Shop pretends to be in Sitzerland, but the associated Paypal Account is in China.
5) The paypal handle translates to “Suzhou Zepu Electronics Co., Ltd.”, a google search shows zero results. So not likely that this company exist, at least anywhere else than on paper.
Thanks for bringing kmedapp.com. After examining the website, I’m convinced it is a scam site.
The only way to get in contact with the company is through a gmail account. Also,
There is no physical address and the about page is meaningless.
We’ll add kmedapp.com to our list of scam sites.
Is SYB a scam?.
I need more information. What is their website?
ordered upright walker for $80 from what I thought was Red Feather Creamery. Order confirmed and money taken but no product. Reply site nutpeau.com for questions unanswered for over a month and no shipment confirmation. Think this may have been a scam. Ordered from a Facebook ad. Red Feather Creamery is a legit site and hails from China so not sure if this ad used them as a crutch.
Hi, Sheryl,
I’m sorry by nutpeau.com appears to be a scam website. It sounds like they were presenting themselves as Red Feather Creamery in the Facebook ad.
This is a common scam tactic.
Thanks for bringing this to my attention. I’ll add nutpeau.com to the list of scam websites.
They did another FB ad under a redfeathercreamery2@hotmail.com bogus email, too using Paypal. I got receipts from Paypal, but no shipping notice and no product after six weeks. I reported it to the fraud department at my credit card company and am disputing the charge. We’ll see what happens….
Hi, Karen,
Thanks for keeping me informed. In my experience, credit card companies
are eager to keep consumers happy and usually refund the money.
Gary
BTCsecureinvest.com is a complete scam, please add them to your list.
Hi, Lucinda,
Thank you for bringing BTCsecureinvest.com to our attention.
ScamAdviser.com shows that it has a low trust rating and indicates
it is probably a scam.
We’ll add it to our list of scam sites.
Hi Gary,
Recently I became a victim of profitablecryptoglobal.com, could you please update your list with this crypto exchange website. Please let me know if you need additional details. Thanks!
Hi, Tejas,
I’m sorry you were scammed by profitablecryptoglobal.com.
We will add them to our list.
idealhomeshowshop.co.uk/pages/become-a-seller
i found a expensive item i want to buy everyone else seems sold out off this item
yet this site is new copywrite 2021 and has no address listed on site ? so to me smells scam but i am a laymen is this a good but new site off a good platform or a pop up scam site?
please advise
Hi, Tessa,
I agree. It looks suspicious. ScamAdviser.com reports that idealhomeshowshop.co.uk is based in a “high-risk” country
and that there are many online complaints about it.
mhansbrun.com is a fake pop up website. They do not have an products and are just let up to collect credit card information. BUYER BEWARE!
Thanks for telling us about mhansbrun.com. We’ll add it to our list of scam sites.
Hi Gary
Came across this site on Facebook yaoyoshop.com/ unsure if its legit or not connects to a site Called Red Sun just wandering if others have used this
yaoyoshop.com has been taken down, but it was suspicious.
mymusichall.com
This for only $29
mymusichall.com
mymusichall.com has been taken down.
I have not ordered anything from this website but I just didn’t think it was legit.
tale.gdffkfy electric fireplaces. Is it on the up and up ? Just wondering
This is indeed a suspicious website. It’s best to avoid it.
Warning! Do not respond to any communications or dealings with Nigerian people or promises. I responded to a situation of money laundering from them and lost over $2,000.00 dollars in the process. They produce very enticing pictures of money and contact information that can be very attractive. They produce very authentic people with credentials and represent the International Red Cross which I would not ever contribute to as they are a pipeline for money laundering and corrupt officials. Our government will not assist in prosecuting these leeches because of foreign complications. Sadly a Captain in the U S Army was a part of this scam and a disgrace to our military personnel in Afganistan. I will never contribute to any organization that claims to help these countries as there is so much corruption in the government officials. If you need further info I will gladly share more details.
I ordered two items from ttaino.shop/ they claimed to ship them, but I never received them. Supposedly a 3.1 pound package was delivered by ups to the ups store, which I never received. Both items that were supposed to be on the order weighed way more than 3.1 pounds of the package they supposedly shipped. One item is 80 pounds. The other weighs 15 pounds.for a total of 95 pounds, far from 3.1 pounds claimed.
ttaino.shop is indeed suspicious. Thanks for bringing it to my attention. I’ll add it to the list.
Im concerned about academy.com.
Here is a link to their website:
https://www.academy.com/shop/browse/outdoors/games-recreation/toys
It looks legit other than there is no footer on thebottom of website like company name, copywright year or contact info.
Their prices seem really cheap for some of their products
Also, some clicks dont work. I clicked reviews for a product and nothing popped up even though it said there are some. Q&A wouldnt pop up either. On other products it would.
It claims to have a lot of stores throughout the country. 8 in San Antonio alone. Only on eastcoast and midwest though. Not west coast.
Do you know if it is legitimate?
academy.com is a legitimate website.
Is Zholac, a shipping g and storage company a legitimate company?
Zholac appears to be legitimate.
Hi Gary ! What basis are you using to state Zholac is legitimate? Thanks – JT
Hi, JT,
Where do I state that Zholac is legitimate?
This site took my money and then ghosted. They were emailing back within hours and then stopped all communication once I sent money.
http://midcity7ccxtrzhn.onion/about.php aka the Midland City Market
midcity7ccxtrzhn.onion has been taken down.
Has anyone been scammed by luluweek.com? I can’t track a package and the email address on the site for customer service doesn’t exist (makepeace@luluweek.com).
luluweek.com is based in a high-risk country and probably is a scam site.
Wondering if you’ve heard anything about ‘Your RealInfo’?
Thank you!
Kelleen
Can you give me more information. What is the website?
Here are a couple more to look at. The scam results in millions of dollars. InstaWalletPay.com and InstantWalletPay.com. There are many sites that follow in the same “Insta” path. Then there are people out there that will activate your account for you, and that is a sub scam.
Thanks, I’ll add them both to the list of scam sites.
Is immediatesports.com a legitimate website and company. if so were are the from?
immediatesports.com is suspicious and probably a scam site. I’ve added it to our list of scam websites.
another website is www.eagizza.com. Please add to the list
Thanks for bringing www.eagizza.com to our attention. It looks suspicious and we’ve added it to our list of scam websites.
why did you not answer my query about Ancient Roman Posture Support and then DELETE my email from your web sight. Are you a scam as well, just to get people to look at your business you are advertising. N0 ONE wants to answer me about the web sight I queried. Doesn’t make sense.
Hi, Lorraine,
I regret I haven’t been able to research the Ancient Roman Posture Support. I’m just a one man shop and have a very long list of potential scams to research. It’s on the list and I will eventually get to it.
Gary
Thank you for answering my rude email. I was just so frustrated with all the dead ends and thought you had dumped me when i saw my email gone and no answer to my query.
My apologies
Lorraine Barkla
I understand. Thanks for getting back to me.
Hello and also hireakiller.io is a definite scam too. can you plese check it? i dont know how to post a comment so i guess i’ll just post it here
Holy Crap! hireakiller.io is probably a scam. Stay away from it.
Hi Gary,
Recently I became a victim of Delimanix.com, could you please update your list with this crypto exchange website. Please let me know if you need additional details. Thanks!
Hi, Arun!
It’s done. Thanks for bringing this site to my attention.
Gary
Hello! i saw a website that hacks you… its name is european-news.org! didnt hack me yet! But it wants to scam your money when you buy bitcoin era or something like that! Didnt try it but I am 99.999999999% sure.
european-news.org has been taken down.
https://aweczxapdf-de.netlify.app/00-tyler-beatty-2/9781107663152-cambridge-checkpoint-english-workbook-8-bk-8-ebook.pdf
this is a big scam you should never download it. it’ll redirect u to http://ww1.readnow.site/ and that website doesnt relate to the topic. the reviews of people are fake people. this is a troll alert alert
it’s quite suspicious tho
Thanks for bringing this to our attention. We’ve added it to our list of scam sites.
https://trippywavesolutions.com/
https://trippywavesolutions.com/https://trippywavesolutions.com/https://trippywavesolutions.com/https://trippywavesolutions.com/https://trippywavesolutions.com/
SCAMM SITE careful
trippywavesolutions.com has been taken down.
Can you please let me know if ” Ancient Roman Posture Corrector” is a scam. I can’t find out. I ordered and paid for the posture corrector on the 23 August 2020. I still have not received the order and it is now the 3 November 2020. I have sent numerous emails to their different email addresses but no response. I received 1 email from them in the beginning thanking me for my purchase and saying if I have any problems send an email to them and they will sort it out. No they haven’t.
What website did you purchase from?
Giraffe Woods Clothing
Found: web ad
I purchased $119 of clothing for Halloween.
Took 3 weeks to receive – 5 items – not one was even close to what was received. I should have known better. Won’t make this mistake again. I emailed them, but don’t expect a reply. They have no contact phone number. No social media presence. Kicking myself.
giraffewoods.com/
Hi, Dacia!
Thanks for bringing giraffewoods.com to our attention.
I’ll add it to our list of scam sites.
Thanks,
Gary
I’m worried about this site: googlenest.chapst.xyz
Hi, Jamie!
I could not find this website.
Gary
loveallcats.com is a scam, haven’t delivered for half a year.
Thanks for bringing this to our attention. We’ll add loveallcats.com to our scam list.
Gary
I received unauthorized charges to my bank from two companies on the same day: identitydefense4 less and dailysavings4you. I never heard of either of these sites until the day they showed up on my bank record. Both companies try to look legitimate by advertising on their websites that they are backed by ican4consumers (notice the trend of all of the sites using “4” in their company names?), a company that can be contacted by consumers to dispute charges.
Of the three websites, ican4consumers is the only one you can reach a live body. When you relay your issue to them, they ask for your bank account number and other information. DON”T GIVE IT TO THEM! This company is located in the Philippines and is not to be trusted,
I plan to dispute their charges with my bank, change my account information, and hopefully avoid them taking more unauthorized money from my account.
Hi, Debra!
Yes, dispute the charges with your bank. Most banks in the US will refund the charges if you report
the transaction immediately.
Thanks for reporting these sites. I’ll add them to our list.
Gary
Paidsocialmediajobs.com is it a scam site?
Do not trust Paidsocialmediajobs.com! It is concealing the country where it is hosted. There are scam sites hosted with it.
ScamAdviser gives a low trust score.
Hello pls is paidscialmediajobs.com a scam site?
I think you typed the url incorrectly. I can’t find that site.
Is paidscialmediajobs. Com a scam site,? Please I want a review of it
Hi, Emmanuel!
Did you type the url correctly? I can’t find that website.
Gary
I KEEP GETTING NOTICES FROM BRITCON
JUST WONDERED IF ITS A SCAM
Hi, Beverly!
I found several companies and websites using the Britcon name. What is the full domain name?
I’ll look into it.
Gary
Please help me to check if greencoininvest.com
Is a scam.
Hi, Emmanual!
Greencoininvest.com looks extremely suspicious.
It’s a new website with the same London address as a construction company. There is no mention of any real person associated with the company.
Also, the most alarming detail is that in the FAQ on the Greencoininvest.com website, they claim there is no risk.
A licensed financial adviser or professional investor would never claim there is no risk. There is ALWAYS risk.
It looks like a scam. Greencoininvest.com will get as much money from people as it can before its reputation is known and then it will vanish from the internet.
Thanks for bringing this site to my attention. I’ll post a review of it later today.
Gary
I invested in greencoininvest.com and it got to time of withdrawal I tried to withdraw then I was charged to pay $50 before my withdrawal because I attempted withdrawing when they just increased my profit, I didn’t assume that something was wrong so I decided to pay instalmental payment till the $50 was completed then I asked them if I can withdraw since I have paid it up however they gave me excuses that there was a delay in the payment that I should pay another $50 which I did and the told me that I can withdraw so I requested withdrawal but no bitcoin or money was sent to my wallet but to them the claimed that the have sent the money.
Hi, Emmanuel!
Thanks for sharing your experience with greencoininvest. It is indeed a scam. I’m sorry you lost money.
I’ve written a full investigation of greencoininvest. You can read it here. https://scamavenger.siterubix.com/is-greencoin-a-scam
Thanks for stopping by,
Gary
Is nkinstock.top a scam
Hi, John!
nkinstock.top is a scam site based in China.
Thanks for bringing this site to my attention.
I’ll add it to the list of scam sites.
Gary
Good
Could you check Ariatxs.com
I ordered shoes from this site. I received a welcome email and a order confirmation order, placed on 10/6/19 but when I try to check my order status the page or website isn’t found???
It looks like that site was taken down.
Hi, is this a scam?
hotproducts.com?
It looks like that site was taken down.
I was scammed from number +16197865887 in WhatsApp and scamm courier company transdexlogisticsexpress.com and they ask totally huge amounts again and again for safe delivery packages with diplomatic shield.
the same scammer is on haven app
I’m sorry you were scammed Arti, but thanks for reporting it. I’ll add this site to our list.
Hi Gary
Would you let people know that shoesmonline.com is a scam site. They sent me terrible knock offs. A resolution goes unanswered. Cheers and thanks,-peter
Thanks Peter I’ll add it to our scam list.
Kindly check about GoneGlobal. They have many webpages e.g. Iranianpersonals.com/ or DesiKiss.com etc.
Are they safe or scam? Shall I pay or not?
Hi, David,
I could not find any complaints about the two websites you mention or any indication they are scams.
However, I do not recommend them. Have you tried eHarmony? eHarmony is well established with
a good reputation.
Thanks for stopping by,
Gary
fuckbook.tv is scam page , there are taking money from the people without any authorization and don’t want to refund and cancel the subscription. Later after stealing people card information and making withdrawal without authorization as well. Stay out from this page
Thanks Bob. I’ll add it to the list of scam sites.
cash-wu.com is fake.
tony legit wu transfer is scam ,
i send bitcoin usd350 get nothing ……..becareful stay away.
Hi, Sad Girl!
I’m sorry you lost money with Tony. He appears to be a scammer based in Russia. Cash-wu.com is a brand new website.
I’ll add it to the list.
Thanks for bringing this site to our attention,
Gary
Hi,
OC DETGOODS COM – This is a scam site!
Reviews including mine here: scamadviser.com
I got my money back from the credit card company.
Monica
Hi, Monica!
Thanks for bringing this site to my attention. I’ll add it to the list.
I’m glad you were able to get your money back.
Thanks for stopping by,
Gary
What are the chances of getting just a straight list of the domains?
I want to be able to implement a technical solution. It occurred to me that the same way that I block ads at my router, using a hosts file (this is also really popular on cellphones), could be done for a known list of scam sites. Trying to find a list though looks like it’s going to be a giant pain in the backside (though I’m hoping I’ll have help soon. I’m going to be talking to some people who might be able to throw some resourcing behind such an effort).
Hi, Nevyn!
Norton and McAfee track scam websites. You may be able to get a comprehensive list of scam sites from them.
Gary
Gary, you can add btmd.online#
to your list. Ordered and paid for PC Monitor and Tablet in Dec, did not deliver, have not responded to eight requests. Apparently the home company is Phone Number: 852-66382369. QANDIES LIMITED. Address: 2.27 Romer House Lewisham High Street, London, England, SE13 6EE . I got taken in, trying to prevent others from getting caught. .
Hi, William!
I’m sorry you were scammed by btmd.online. We are in the midst of an epidemic of these sorts of scams. It will probably get worse.
Thanks from bringing this site to my attention. I’ll add it to the list and write a report on it in the coming days.
All the best,
Gary
I went searching for legitimate ‘work from home’ websites. What a MESS!. Then I received 2 (two) proposals from companies that do “re-packaging’. I decided to freelance with both companies. I received vast amount of packages that were sent to be re-shipped to different people. Bottom line; when it came time to be paid, both companies seemed to disappear. I can’t seem to get any background information on either company. The companies in question are: Crantol Insurance from Boston MA, also, FastDelivery4U. This company always shows 5-6 hours ahead of EST. ??????
Hi, Laurisa!
I’m sorry you had such a bad experience with these companies. FastDelivery4U.com is a suspicious website. I’m still investigating Crantol Insurance.
I agree, once you start looking for ‘work from home’ opportunities the legitimate ones are few and far between.
I wrote an article about how to find legitimate work from home jobs. You can read it here: https://scamavenger.siterubix.com/work-at-home-jobs
If you enjoy writing, Textbroker.com is an easy place to get started. They will train you for free.
If you want to earn more and enjoy passive income, affiliate marketing might be for you.
It doesn’t cost anything to get started. You can learn more about affiliate marketing here:
https://scamavenger.siterubix.com/online-entrepreneur-certification
Thanks for telling me about these companies. I’ll add FastDelivery4U to the list.
Gary
Please add
Insight.com to your scam list
they will Phish using any info and pose as web design.
Hi!
Thank you for bringing Insight.com to our attention. There are a lot of complaints online about this company.
Gary
Can you check to see if Dresshead.com is scam.
Hi, Natalie!
Dresshead is a scam site based in China. If you order anything from them you will lose your money.
Thanks for bringing Dresshead to my attention. I’ll write a full review of it in the coming days.
Gary
Hi there. I’m just wondering if you can tell me if aussiecamera.com is a legitmate company/website or if it is a scam site. We’ve just put in an order with them and although the funds haven’t been taken from our bank just yet I have this nagging feeling that perhaps we may have been a bit quick to jump in without doing our homework first.
Hi, Debbie!
AussieCamera.com is a scam website. I’ll have a full report on it in a day or two. For now, you can go to https://www.scamadviser.com/check-website/aussiecamera.com to see it’s a “High Risk” website that is concealing where it is hosted, a scammer tactic. Also, scroll to the bottom of the page to read what people are saying about the site. I’m sorry I had only bad news. See full report here:
Thanks for bringing this site to our attention. We’ll post our findings to, hopefully, save others from this site.
Gary
Is winter-shoes-shop a scam
Hi, Jay!
winter-shoes-shop is a scam based in China. At best they are counterfeit shoes. However, if you order from them, you probably won’t receive anything at all.
Thanks for bringing this website to my attention. I’ll write a detailed article about them in the next day or two.
Thanks for stopping by,
Gary
re: 2n2pd.com
This seems to be a scam site. I ordered two pairs of womens boots on October 21, 2018. The website said I would be sent a tracking number and that the boots would be shipped in 8-10 business days. After two weeks I sent them an email from their site asking them for the tracking number.
On November 5, 2018 I sent them an email from their site telling them that I had not received the boots. Then I did some further research and found that there had been numerous complaints from others and they stated it was a fake site. I have not received any replies from the site.
On November 7, 2018 I reported the order as fraud to my credit card company, they are doing a fraud investigation and they cancelled my card and are sending a replacement one. Thank goodness I put it on my credit card!
Finally on November 12 or 13, 2018 I received a shipment of no name athletic shoe. I notified them right away of the error, and or course, no response.
I will be shipping back the wrong shoes this week.
Hi, Christine!
Thank you for brining 2n2pd.com to our attention. It does indeed appear to be a scam website. I’ve written more about it here.
Glad to hear you used your credit card!
Gary
Is bytes a fraud site
Hi, Fatiyma!
What is the suffix for bytes. Is it bytes.com?
Gary
I have to report. discountdressshop.com is another fake store. I ordered 375 dollar item with free shipping,
I just got the tattered dress. It’s spoiled, I’m sure it’s a scam site.
Hi, June!
discountdresshop does have complaints and Scamadviser urges caution. I found this phone number on the discountdressshop website: 714-982-7352. If you paid with a credit card, contact your credit card provider. You may be able to get your money back.
Gary
Please can you tell me if erxp.net is a scam site
Thanks
Adindu
Hi, Addindu!
erxp.net is a scam site based in Russia. Do not do business with them.
Gary
What about this site gccrepemakers.com The stuff looked really cheap and found similar pictures online.
gccrepemakers.com is a new scam site based in China. Don’t do business with them.
Wondering if nmmumalls.top is a scam site. My credit card company doesn’t like it.
Hi, Doug!
nmmumalls.top looks like a scam site. It’s a new website without an online reputation. However, the website is not secure which is typical of scam sites. Also, it is foolish to do business with a site that is not secure. In my experience, commercial websites that do not use the .com suffix are often scams. With very few exceptions, every website I’ve investigated that has the suffix .top has been a scam. Finally, the text on the website appears to have been written by someone who is not fluent in English, yet another sign of a possible scam site. I recommend that you avoid this site.
Hi, How about zamoney.site
zamoney.site is a very dangerous scam website. The scam works like this. You are promised that you can make easy money by simply viewing ads. However, in order to get paid, you must profide zamoney with your financial information. THAT is what they are after. They want into your financial accounts. You won’t make money with zamoney. You will only lose money. Scam sites like zamoney have a very short lifespan as once they are discovered to be scams, they quickly die only to be reborn with a new name and website.
Wondering if dggrmarket.top is a fake. Was searching for a specific paint catalyst, which they show an actual photo of, Just feels dodgy, though.
Tim, dggrmarket.top is a scam site. They will only take your money.
Hello: Can you tell me if hotsaleoffical.com or ultimatewarfare.us. is a real shopping site?
Hi, Kevin!
Both hotsaleofficial.com and ultimatewarfare.us are scam sites. Hotsaleofficial is shut down at the moment.
Gary
Gary,
Is gat-bd.com a legitimate website? I want to order something from that site but I’m afraid that it’s a scam.
What do you think?
Thank you.
Hi, Bailey!
gat-bd.com looks like a scam site. It is blocking its domain registration which is typical of a scam site. These sites often advertise on Facebook or by email. I recommend you avoid this site. It is highly suspect.
Gary
Hey guys, I always google a website for scam reports. You guys really helped me out here.
The shipping was all I had to pay for $15.95 for 3 mini photo booths plus a free photo stand.
If it is too good to be true, it probably is!
Shoppazi.com almost got here.
Wish I had checked here first! Shoppazi got me unfortunately. Sad part is that I usually check before purchasing. The ONE Time i didn’t…… smh
I figured since it was being sold on FB or IG that they had at least checked who their marketers are.
ugh! Oh well.
Shoppazi got me as well. At least the site and FB pages are down, so nobody else should fall prey, but with the exposure they had on both IG and FB, it seemed like a decent site. At least they only got me for $10, but I should have known something was wrong when I got no response to my e-mail inquiring about the shipping. Lesson learned.
Yes, shoppazi got my $10 too for the mini photo studio and tripod. I’m wondering if I can pursue through VISA which I used to pay?
Yes, contact Visa. They refund your money.
Hi, could you check this website edmundsautomobileltd.com. They are selling cars with a very cheap prices.
I think there are something wrong.
Hi, David!
edmundsautomobileltd.com looks suspicious. It’s a new website and they are blocking their true identity and location. Also, there is no information on the site about who they are. This is classic behavior of a scam website. Legitimate websites know they must prove they are trustworthy. All this site offers is a promise of cheap cars, but you have no way of knowing if they can deliver the car. I bet they can’t.
Thanks for bringing this site to our attention.
Gary
Just ordered from Shoppazi – like a fool.
There are no contact details on their site and the email confirmation is received from a gmail!!!
Hi, Nicole!
Don’t beat yourself up. Shoppazi is a slick. If you paid by credit card or debit card, contact your financial institution. They may refund your money.
Gary
Shop Pazi just got me too. I was about to email them about my order when I thought I should probably look them up. At least they didn’t charge my card for more than the amount they said…
Yeah same, Could my bank get my money back or is it a lost cause?
Hi, Julian!
Do ask your bank or credit card company to refund the money. Usually, if you report the scam within a reasonable amount of time, they will refund your money.
Gary
Same here.
sharperday.com is a fraudulent website run by a Russian dude located in France
Hi, Tom!
Thanks for bringing sharperday.com to our attention. We’ll add it to the list.
Gary
I need to know if xtoolson.com is a scam please
xtoolson.com is a scam site.
Thanks, I won’t get scammed after reading about xtoolson.com
Can you state the reasons for it being a scam site please?
ScamAdviser.com warns that xtoolson.com is risky and hides its data. As of this writing, the site is down.
Check out this online shopping site that is based in Spain but i thought was a British company because of the Wellindal.co.uk I ordered goods from them. they said 2 weeks delivery. Got nothing asked them where’s my goods. They said sorry we haven’t got them because they have stopped manufacturing them. We can pay you back in points ?? or if you want a refund it will be 2 weeks. waited and waited still no refund well over a month later. I bombarded them with hundreds of emails demanding my money back. They then said their payment platform is down and completely ignored me. I researched them and it’s run by Bilua E-Commerce S.L. and found they are doing this to everybody. I decided to go to the European trading standards who soon sorted them out in getting my money back for me.
Hi, Rose!
Thanks for bringing Wellindal.co.uk to our attention. We’ll add it to our list of scam sites.
franklinboutique.com a scam site? Thank you!
franklinboutique.com is a scam site based in China.
Looking for some replacement power tools and I came across a site that has special deals that seem way too low. Can you tell me if this is legit?
Hi, Greg!
xtoolson.com is a new website without an online reputation. The Whois data is blocked for this site which is a tactic of scam sites. Also, in the FAQ the site reveals they will accept Western Union money orders. This is highly suspicious. When a purchase is made with a money order that money is gone forever. I advise that you avoid this website.
Thanks for bringing it to our attention,
Gary
I agree. The site is a scam. If you check the domain name, you will fine it’s created 10 days ago. But if you look at the reviews “people” left in any product, the date was more than 10 days. Those reviews are totally fake. Stay away from this site and I also marked it as scam in Facebook.
Is modesoles.com a scam ,they took my money and haven’t delivered my items and haven’t sent any follow up mail after the initial one confirming the order
And shoppazi.com as well.
I’d like to know
Yes, modesoles.com is a scam site.
setoutfit.top ,
Ordered 50.00 in parts. Got email confirmation. Never got parts. Did not answer any emails.
Hi, Glen!
I’m sorry but setoutfit.top is a scam site. There are several complaints online about it. If you go to ScamAdviser.com and enter the url, you find some complaints. If you paid with a credit card or debit card contact them. You may be able to get your money back.
Thanks for bringing this site to our attention. We’ll add it to our list.
Gary
I made a purchase last week from dyveonline.top — I got an order confirmation but nothing since then and no response to 3 emails. I see that they are listed on the whois.net website but it doesn’t give me any specifics. Can you tell me anything else about this site?
Hi, Bill!
I’m sorry but dyveonline.top is a scam site based in China. If you paid by credit card or debit card, contact your bank or credit card company.
Thanks for bringing this site to our attention. We’ll add it to our list.
Gary
If you look up “King Thompson Santa Clara California” you can see this scammer’s latest sites. Sometimes he just copies/pastes etsy ads right onto his website – non delivery / credit card theft. Open for business now is
loyalstores.top
Look it up online at whois.net to find out who owns any of the suspicious websites you might find & you can report them there or contact their server & report them.
Hi, EW!
McAfee lists loyalstores.top as a high-risk site.
Thanks for bringing this site to our attention.
Gary
is eventsale.top a scam site. any experience about this site
thanks,
Mike Z
eventsale.top is a scam site based in China.
Looks like nisaic.top is a scam site selling Beats and Bose headphones really cheap.
Hi, Eric!
Thanks For bringing nisaic.top to our attention. It’s a scam site based in China. We’ll add it to our list.
Gary
I am wondering if nutricaoviva.com is a scam. There are no advertisements for protected payment at the bottom of the page, I can’t tell where they are shipping from and the prices are cheap. I have not purchased anything.
Kind regards
Chrystal
Hi, Chrystal!
nutricaoviva.com is a scam site based in China.
Gary
Wondering if there are any reports on the website smitgoods.top – I can’t seem to find any reviews for them online.
smitgoods.top is a scam site based in China!
I’m pretty sure orbistore.top is a scam site although they only charged me for what i bought still havent recieved the damn thing and its been over a month.
It’s a new site and I can’t find any information about it. However, it is a poorly built site and the writing is awkward as if a non-English speaker wrote it. I cannot say it is a scam, but it looks suspicious.
can you tell me if alderandcostore.com is a scam – I ordered a drill and no confirmation email and the website has been unreacheable since I place the order Thanks
Hi, Dave!
alderandcostore.com is a new website with no online reputation. However, my analysis, based on their website alone, is that it is indeed a scam site. I recommend you avoid it. I think you’ll only be disappointed. Their About page talks about t-shirts, but the website appears to promote all sorts of high-end products at a steep discount. This is typical scam behavior.
Thanks for stopping by,
Gary
Gary– you are correct- they are a scam. Their website is down now. I had to file a dispute with my CC company – they said I will get a refund in a few weeks. Thanks !!
That’s great news Dave. Thanks for keeping us posted.
The same thing happened to me and I just filed a dispute with my cc company.
You got taken, so did I on 08/17/18 …….. 100% scam
Tell me more!
Hi,
I would like to know if Shop Pazi is a scam? they are giving a cleaner for free and you only have to pay for shipping. and shipping to Africa is $6.
Thank you
Hi, Alfreda!
If you mean shoppazi.com, that site appears to be under construction. It’s a brand new site with no online reputation, so I cannot determine if it is legitimate or not. My instinct is that it is NOT a reliable website because of the shotty appearance. I’d avoid it. They don’t appear to offer anything that is essential or desirable.
Thanks for stopping by,
Gary
i would love to know about shoppazi.com. now they offer photography mini booth for free. can you please check it ? thanks.
Hi, NHD!
shoppazi.com is a brand new website and does not have an online reputation. I visited shoppazi.com and the website appears to still be under construction. It looks extremely unprofessional and I suspect it is a scam.
Gary
Someone has reported on their FB page that they never got the “free” order. So I would avoid them.
https://www.facebook.com/Shop-Pazi-311795809394232/reviews/?ref=page_internal
Hi. Can you please give me your input on fxcryptotrading.org. I have my suspicions about them, but can not find concrete evidence on the net.
Hi, Amanda!
fxcryptotrading.org is a new website and very little is known about it, although it appears to be based in the United States. However, if you are looking at fxcryptotrading.org because you want to make money trading cryptocurrencies, please understand that would be foolish.
The probability that you will make money with cryptocurrencies is extremely remote. You will probably only lose money and you may lose a lot of money. Trading cryptocurrency is NOT investing. It is NOT regulated.
Since it is NOT regulated outfits like fxcryptotrading.org can do whatever they want and they want to take your money. You can read more about cryptocurrencies here . You may also want to read my article on How to Invest.
Thanks for stopping by,
Gary
Hallo Gary. Thanks for your reply. I saw that the site is based in US, but Josh Carey claims that he is from the UK. He offers an investment service and says that he invest your funds manually as well as trading forex and crypto. I asked him to verify himself, but he says that he in entitled to protect his privacy as well as his clients privacy.
Hi, Amanda!
If he is offering to invest people’s money, he must be licensed with the SEC in the United States and the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA), in England.
You can verify whether he is licensed or not by contacting these agencies. My guess he is NOT licensed or he would have shared his license number and told you how to verify that he’s legal.
Licensed, professional investors do not promote cryptocurrencies because they know that cryptocurrencies are not investments. Cryptocurrencies have zero intrinsic value. It is impossible to know what they are worth. If you can’t tell what they are worth, you will never know if you’re paying too much for them.
Related to this is the fact that cryptocurrencies are not regulated anywhere. They are not investments. They are speculation at best and usually just an excuse to take people’s money.
I strongly encourage you to learn to invest on your own. It’s not difficult and can be rather exciting. Read my article “How to Invest” to understand the difference between investing, gambling and scams. Then read “Rule 1 Investing” to learn a very practical and stress-free way to invest.
Thanks for keeping me posted,
Gary
Hi can i ask you guys if ProTypers are legit of scam ? I am working here for solving captches and i want to sure if this web site are paying in Western union. I am from philippines.
Hi, Cathy!
I’m sorry but Protypers.com is a suspicious website and is linked to known scam sites. There are many complaints online about Protypers. If you do a Google search for “Protypers Complaints,” you’ll find a ton of complaints. Most of the complaints are about not getting paid. Also, there are reports online that the Protypers website has malware on it. The Protypers website conceals who owns the site and where it is based.
I advise that you do not get involved with ProTypers. At best you will only make a little money after doing a lot of work, but you probably won’t get paid at all.
Cathy, you write well and can do better than entering captchas for bogus companies like ProTypers.
If you want to work at home writing or typing. I recommend that you write for TextBroker.com. TextBroker is free to join and will also train you to write for their clients. Textbrokers pays well and, once you are established, you can set your own rate of pay. You can learn more about writing for Textbroker here: https://www.textbroker.com/why-write-at-textbroker
Or, you can type directly for companies looking for work at home freelancers. This article will tell you more about it Work at Home.
Good luck!
Gary
Hello,
I recently bought a bag from an online store (saleinbag.com) that had no issues. I tried emailing for the tracking number, but there was no response. On my phone the website was secure, but now that I’ve used my laptop the website is not secure. I don’t know what to do. There is no phone number to call, I am really worried. Please help
Hi Andrea!
Our research indicates that saleinbag.com is a scam site. If you paid by credit card, contact your credit card company. You may be able to get your money back. Also, consider terminating that card as the scammers may continue to make charges to it.
Thanks for bringing this site to our attention. We’ll add it to our list.
Gary
Please help mo to determine whether this is a scam or not. This link was being sent to me by my friend in facebook and told me if I click the link I will earn extra income. Every click of this link will earn 5$. I registered
, and now I already earned 265$. At the end of the month, if I will reach 300$, I will be able to claim my payment through check. I don’t know if this is real or not.
Thanks,
Hi, Norma!
I’m sorry but parttimejob.online looks like a scam. Please be careful. The site is very new and it is NOT secure, both indicate a scam. Also, it looks like a scam that gets you when you give them your bank information to get paid. They probably won’t pay you. Instead, they will empty your bank account.
Gary
Is dailykicks.top a scam? I ordered a camera part from them on June 25, 2018. As of today, August 7, 2018 my order for $23.99 is still pending. The charge went through to my credit card for $25.10 that day. I’ve sent them three emails since then using their in-site email system (so I don’t have their email address), but have not received a reply.
Their Facebook page seems to link to a similar organization with the name “Daily Kicks” that specializes in shoes. Their about page describes women’s fast fashion. I’ve not seen anything else related to cameras on their page. If the item has shipped from China, I would not expect to have received it yet, but I don’t know how long before I report this to my credit card as a suspected fraudulent charge.
Hi, Chris!
I can’t say conclusively that dailykicks.top is a scam. In a Whois search, I found a phone number and an address for the owner of the website. Here’s the information:
Registrant Contact
Name: Joan Walsh
Organization: Joan Walsh
Mailing Address: 4100 Sara Road, Rio Rancho NEW MEXICO 87124-1024 US
Phone: +1.6157864122
Give them a call and see what happens.
Gary
SCAM site: divineoccasions.co.uk
Order 3 pairs of mens sandals – they delivered 1 pair of a cheap plastic sandals of a different design and have not responded to any communication.
Hi, Daniel!
I’m sorry but divineoccasions.co.uk is a new scam site based in China. If you paid by credit card, contact your credit card company. You may be able to get your money back.
Thanks for reporting this site.
Gary
INERTRUST INTEGRATED INVESTMENT LIMITED
This is to notify people in Nigeria that this online investment company never exist in Nigeria. It is purely SCAM. Wherever you see this intertrust integrated investment limited in Nigeria kindly report it to police or any governmental enforcement agency for quick action over this SCAM company. This group have duped billions of Naira (Nigeria currency) from innocent citizens of Nigeria. They will ask you to invest any big amount and receive 25% of that amount in one week time which is FRAUD. As time goes on this intertrust integrated investment limited will fold overnight and all you have invested will go like that. They have done it to people in Enugu, Delta, Abuja, Anambra, etc, all Nigeria States. Be warned.
Thanks Uche!
I think silkandcotton.store is a scam, everything seems legit but there is no reliable meathod to cancel orders or get refunds.
Hi, Red!
Our research doesn’t indicate silkandcotton.store is a scam. However, it is suspicious that they use .store suffix instead of .com.
Thanks for stopping by,
Gary
I think I’ve been scammed by massideals.top.
Is my credit card in danger or was it just a one-time con-job?
Thanks.
Contact your credit card company, contest the charges and cancel your credit card. The scammers will continue to exploit your credit card if they can.
I just stumbled across this one, sofonines.com. Pretty sure it’s dodgy
Yep, sofonines.com is a scam site based in China.
Oh no I purchased what should I do? It was on a credit card?
Hi, Katrina!
Contact your credit card company immediately. They should have a database that shows sofonines.com is a new scam site based in China. Hopefully, you can get your money back through your credit card company.
Good Luck!
Gary
earneasycommissions.com is scam or not?
Hi, Anup!
earneasycommissions.com is relatively new. Plus, the are secretive. You won’t know what they really offer until you join and give them money. Also, they have a strict NO REFUNDS policy. If you give them money, you will not get it back.
Since their sales video makes it look easy to make money online and because they will not refund your money, my impression is it is either a very expensive training program OR a scam. Either way, my advice is to avoid it.
Gary
Is eilalt.top website a scam? I actually made a purchase before i checked into the website now i’m worried. If it is a scam what do i need to do?
Hi, Tamara!
eilalt.top is a scam site based in China. If you paid with a credit card, contact your credit card company immediately, tell them what happened.
Gary
Are these shoe seller sites Legit?:
American polymer group
2n2pd
americanpolymergroup.com is a scam site based in China.
2n2pd is a SCAM site as well.
What is the SCAM? I ordered shoes from them…
imaxdeals.com
Another SCAM website. While I did not personally order from the said website, the prices listed for Alienware laptops are too good to be true. Not only that, the social media buttons are not working and is not linked to any social media page. That alone is a red flag that reeks of being a scam site.
FYI, everyone. Stay safe.
Thanks for the heads up. imaxdeals.com is a scam site based in China.
Hi,
I bought a pair of shoes from acebarter.com and received a pair of terrible, bad-quality Chinese type of sandals. When I tried to get my money back, I saw they had charged 122€ (two charges on 13 July) instead of the 43€ I thought I’d paid. They answered by telling me they could only refund me 70% of the total. I know it is a scam site, I just want to know if they can charge anything else on my card. These charges happened 17 days ago.
Hi, John!
Yes, they can charge more to your card. Cancel that card and also tell your credit card company about how you were scammed. They may refund the money.
Thanks for stopping by,
Gary
Hello,
you can add tipsams.com to your list.
BR
Thanks, Cvetka! That site is no longer active.
Hi
Can you tell me if wwccsoutlet.top is a scam site please
Hi, Christine!
wwccsoutlet.top is a scam site based in China.
Gary
Hello everyone don’t invest in btc-cherry.com they’re scammers they have scammed me and 3 others more than 6000$
Hi, Muzammil!
I’m sorry you were scammed by btc-cherry.com. Our research shows that it is a new website with an unknown reputation. It has hidden where it is based. A close examination of the website shows that the text was written by a non-native writer. This suggests that the website is indeed fraudulent.
Thanks for bringing this to our attention. We’ll add it to our list of scam sites.
Gary
Hi there, I recently visited this site and purchased a pair of hiking boots. The immediate email response was not a “thank you for your order” type email I was expecting but “Please note that “FHT*CHENGWUSM” will be displayed on your credit card statement.
Thank you for your attention and wish you have a good day. For more information and further assistance, please feel free to contact us by service @ safesslbillpay.com.”
I logged back onto Phoenixbar and query this email and the next day had a tracking number for an order so assumed all was good.
After approx. 7 days a pair of hiking boots did indeed arrive however these were not what was ordered, differrent brand, different size and even Mens boots where my order was for womens.
Having written several “please explain and fix” emails on the “Contact Us” I have had no response so feel that this site should be listed as a scam site.
I am presuming the only reason they sent me anything was because of my original query to stop me from cancelling my credit card payment. Thankfully my purchase was only for $150 and I do at least have a pair of boots I can sell but am extremely dissatified with Phoenixbar.co.nz.
Are you able to look into this site for me ? Much appreciated!
Cheers, Teri
Hi, Teri!
I’m sorry you were scammed. Our research shows that both Phoenixbar.co.nz
safesslbillpay.com are scam websites based in China. If you paid by credit card, you may still be able to get your money back if you contact your credit card company. It is clear that the scammers tried to string you along until the charges cleared.
Thanks for bringing these websites to our attention. We’ll post them with our list of scam sites.
Gary
Hi Gary thanks for your reply……much appreciated. I put warnings for others on my Facebook page so hope it gets around.
BTW…..on further inspection the shoes they sent me were fake North Face brand so I wont be on-selling… Will try not to be so impetuous in future!
You’re doing a great job!
Cheers, Teri
Thanks, Teri!
Hi I Went online and bought a drone from Aussiecamera.com I got a bad feeling about this later. I received an email stating they were receiving my details but if I wanted the order quicker to call them it stated they were a Sydney company based in Australia. When I rang I got no answer I left it to later in the evening and a women answered and stated she was in New jersey this was only after I quizzed her. The woman then put me on hold I waited about 3 minutes then hung up and checked my account they were trying to take the money. I contacted my bank as the payment was pending hopefully it will be caught before payment is processed from my credit card.. Do you know anything about this site
Thanks
Deb
Hi, Debra!
Aussiecamera.com is a new website and is hiding where it is based. I cannot determine conclusively if they are a scam, but I will say their behavior is highly suspicious. I’m putting them on our scam list just the same. Good on you for contacting your credit card company.
Thanks for bringing this site to our attention,
Gary
What do you know about the website DYVEONLINE..top I made apurchased JUly 9th and has not been shipped yet
It’s probably a scam site. It’s not a secure site for sure. Don’t trust it.
Was wondering about the site ultinty.info. Was considering a purchase but pricing sounds very cheap relative to other legitimate sites like Amazon or eBay.
ultinty.info is a scam site based in China.
I am looking at a company called “Millionaire Biz Pro”. Original cost about $47 with an up sell at $97. It advertises a build for you website. You have to contact “your” mentor who will guide you through the process to help build your website. This “coach” then proceeds to attempt another up sell anywhere from a $4995 to almost $7000 to build a much better system. What’s up with this? Any idea?
Hi, Terrance!
Don’t waste your money on Millionaire Biz Pro. It’s designed to make Derek Maxwell rich, not you. The training is lukewarm and horribly overpriced. Plus, once Maxwell has you on the hook, he’ll keep hammering you with upsells.
If you really want to know how to make money online the right way, and you’re ready to do the work, sign up for the FREE starter level training in the Online Entrepreneur Certification Course. You can learn more about the FREE training here: https://scamavenger.siterubix.com/online-entrepreneur-certification
Thanks for stopping by,
Gary
Thanks for the quick reply Gary! I will follow through with your advice!
runeoutlet.top never sent item scam site
runeoutlet.top is a scam site based in China.
Hi what about this site: transfershop.top
got suspicious after reading your website and cancelled my credit card.
Thanks, J
Hi, Jeannette!
transfershop.top is a scam site based in China. I’m glad you canceled your credit card. Smart move!
Gary
Hi there, what do you think about quantumgas.co.uk?
Cheers!
Best,
Max
Hi, Max!
quantumgas.co.uk is a scam site based in Estonia.
Gary
updatedstore.top to your list
Hi, Kay!
Thanks for bringing updatedstore.top to our attention. It’s yet another scam site based in China. We’ll add it to our list.
Gary
What about shdcdt.info?
It looks like a scam to me
You’re right, Bob. It’s a scam site based in China. Thanks for bringing it to our attention. We’ll add it to our list.
Gary
Hi, would you know if general-kicks.top is a legit website. I’m on the verge of paying for an order but decided to tread more cautiously because the offer on the item Schutzhund IPO Waterproof Helper Decoy Scratch Pants Trousers K9 Z Polytanu Sk at $43.99 sounds too good to be true.
Thank you
Hi, Bo!
general-kicks.top is a scam site based in China. You’ll only lose money if you do business with them.
Gary
Hi Gary
I wanted to know if vova.com is a scam?
Hi, Kristyn!
Vova is a suspicious website with a reputation for charging hidden fees. Attached is an image of a woman complaining about Vova.
Thanks for stopping by,
Gary
Hi Gary,
Could you please tell if secure.youwerethinking.com/ a fake website?
Thanks!
Hi, Lee!
We can’t find anything specific to suggest this is a scam. However, it is suspicious that the website is using a subdomain for a business. Also, the site is only 45 days old. Scam sites are often new because they are quickly shut down and must start up over and over again.
My advice is to not do business with them. It looks risky.
Thanks for stopping by,
Gary
Hi there,
Can you check if this website is legit or fake/scam?
clothesfirstm.club
Appreciate it!
Hi, Cathy!
clothesfirstm.club is suspicious and probably a scam site based in China. Here are the reasons we believe it to be a scam site; the domain is .club, not the usual .com that legitimate businesses use. Also, the website is only 22 days old. Plus, the website is based in China. Add to this that the products are steeply discounted and it looks like a scam site. If you do business with this website, I’m sure you will be disappointed.
Thanks for stopping by,
Gary
Hi Gary, thanks for the article and service you provide. I was doing a google search last night to look for an item I am interested in purchasing and came across a site called gearcluster.top. Their prices seem too-good-to-be-true. I’ve surfed around their website and noticed most of the information is written in pretty poor English. They say they accept Visa and Mastercard only. A lot of red flags here. Just wondering your thoughts on this site. Thanks.
Hi, Jayne!
gearcluster.top is a scam site. Don’t do business with them. We’ll add them to our list of scam sites.
Gary
Three days ago I bought 4 Oukitel phones from this store: retailphoneshop.com/ and payed €60 for them all with my Paypal account.
There are lot of reviews on that page, but I don’t know if they are real. Also there is a notification in the left bottom corner of the page saying that X or Y from Z country bought their product.
I want my money back because I’m pretty sure that I was scammed.
Hi, Manu!
retailphoneshop.com is a new website and we could not find anything that would suggest it is a scam. If they do not deliver the phone you ordered, file a complaint with PayPal. PayPal is good about refunding money for items that were not delivered. Also, if they do not deliver the phone, please let us know and we will add retailphoneshop.com to our list of scam sites.
Gary
Hi, I’ve purchase a oukitel 8 from retaiphones.com a few weeks ago, but how the website its down. The e-mail of contact of the website made me suspicious do you think I might have been scammed?
Hi, Rita!
Yes, I think you were scammed. If you paid by credit card, contact your credit card company. You may be able to get your money back.
Gary
Hello,
I want to report a scam website. anygoods.top/.
Hi, Jeff!
Thanks for reporting anygoods.top. It is indeed a scam site. We’ll add it to our list of scam sites.
Gary
Salerush.top appears to be a scam site. Just purchased an antique book which said $35 with Free Shipping and was charged $48. Clicked it twice because of an error message, so order went through twice, and shows in my “account” on there twice. When I click Customer Service, it lets me send a message and that is all. There is no way to cancel an order.
Hi, Jenny!
Thanks for reporting salerush.top. It appears to be a scam site based in China. We’ll add it tour our list of scam sites.
Gary
Could you please tell me if vova.com is a scam? Thank you.
Hi, Paula!
vova.com looks legit.
Gary
Anyone have any experience with AEFair.com? ordered a product that was supposed to ship in 5-8 business days over a week ago but have heard nothing and no replies to messages sent to seller.
Hi, KC!
There are comments on ScamAdviser.com that AEFair.com is a scam site. You can see these comments if you go to ScamAdviser.com and enter the AEFair.com url in the search bar. I recommend that you contact your credit card company and get your money back.
Gary
Don’t use madisonvillesoccer.org
They sell items very very cheap, But its a scam site they use FHT*BJHONGYIX 000 CHN as the payment name on your invoice.
Hi, Simon!
Thanks for reporting this website. We’ll add it to our scam list.
Gary
reach-prevalent.top is also a scam. I purchased infrared headphones cost me $21. a month ago. They never shipped it or respond to my messages. They have no email to communicate. Only what they call customer services where you fill a text box similar to this one.
Hi, Mohammed!
Thanks for bringing reach-prevalent.top to our attention. We’ll add it to our scam list.
Gary
Likida.es is a scam site selling Skechers and other shoes. They send an item but it is not what you ordered and then they offer to send you your item if you order another at a discounted price. No chance of money back, although they do answer emails.
Avoid.
Thanks Paul!
Our research shows that Likida.es is not secure. We’ll add it to our list of scam sites.
Gary
is kingofgym.com safe?
Our research cannot conclusively determine if kingofgym.com is legit. It’s a new site.
is sharperday.com a scam???????????????
Our research cannot conclusively determine if sharperday.com. It’s a new site. Also, some of the wording on the site appears suspicious.
I believe farmastore.top is another fake store. I ordered 30 dollar item and my money disappeared completely.
Thanks for reporting farmastore.top. It’s a scam site based in China.
is clothbhi.site sfae?
No. clothbhi.site is a scam site hosted in China.
hi is wqatrade.top/index.php a scam website
Hi, Bhagi!
Yes, wqatrade.top is a scam site based in China. We advise that you avoid it.
Gary
by scam do you mean they send you fake items or theyll steal your credit card info
Hi, Shararose!
If a website uses deception to take anything from people, I consider it a scam. If a website has no integrity, they will use every opportunity to exploit anyone who trusts them. Typically, scam websites will take people’s money, make unauthorized charges, never send a product or send a fake or inferior product. The point is, when I put a website on the scam list, it is to warn others that the site is not what it appears to be and doing business with them will be costly.
Great question.
Thanks for stopping by,
Gary
Good day,
I would like to get advice related to “onomoney.bid”….is it a trusted link to move on?
As shared, each time we clicks there is some money accumulated.
Need advice.
Thanks
Hi, Andrew!
onomoney.bid is a scam site that pretends to pay you for watching “Ad Units” and referring your friends. What really happens is under the pretense of paying you, they steal your Paypal or bank info and empty your account. DO NOT TRUST THEM!
Gary
Hi there while searching for a pair of Tory Burch Sandals I was just redirected to a shop called TOPSHOP email address is n3mbl.com what seemed strange was the shoes I was looking for were selling for a very low price from $350 to $88 plus shipping I entered my address but was hesitant to submit my credit card information can you tell me if this is a legitimate website? They also take visa but not American Express which was the card I was going to use. Thank you for your help
Hi, Rossy!
n3mbl.com is a high-risk site based in China. You were wise to hesitate doing business with them.
Thanks for making us aware of n3mbl.com. We’ll add it to our list.
Gary
Hi,
I’m being scammed by this site (loveonlineshop.com/)! Please beware of this online site! Bought cheap bags (Long Champ) some time 1st week of May (SGD253.01) however when I checked with them around mid of May, a customer service via email advised me that my order can only be delivered after 2 months from my purchase date. Knowing the long delivery period, I decided to request for a refund around mid of May and followed up the refund status until end of May. The reply from the customer service only advised that refund will take a month or more. So I just asked them to proceed and I will wait. After my holidays (3 weeks), I sent another follow-up email yesterday (27/06) about the status of my refund but after checking today, still no reply from them. I browsed on their site again today (28/06) hoping I could get any update but to my surprise, the site could not be found anymore! I am scammed! I paid for this online purchase using a credit card. Can you please advise whether I can request for an investigation on my bank side as they will have the payee details to refer to on the payment?
Please advise.
Thanks,
Jasmine
Hi, Jasmine!
We were not able to determine the country where loveonlineshop.com is based. This is very suspicious. Report this to your credit card company. They may be able to refund your money.
Thanks for reporting this site. We’ll list it with our scam sites.
Gary
There are plenty of phishing websites I’be been directed to by a scammer who was insisting to be a girl (though my gut tells me he is a man) …. she (or preferably he) wants me to do the age verification claiming she can trust me afterwords.
So far, she gave me more than 5 sites to verify my age but they are all scare.
Thanks
Hi, David!
This sounds very suspicious.
Gary
Do you know if merrellsale.online is a fake website? I was about to order a pair of Merrell shoes that have been discontinued when I got suspicious. I chatted with a salesperson at Merrell’s official site, and he thought it probably was fake.
Thanks –
Peter
Hi, Peter!
Our sources show that merrellsale.online is based in China and probably a scam.
Thanks for stopping by,
Gary
I was wondering about a website under this link laertu.com That is selling extremely low priced and main brands of power tools. Can you please tell me if they are legit.
Thanks
Tony
Our research shows that laertu.com is based in Germany and considered a high-risk site. If you do business with them, you will probably lose your money.
I am hesitating on cheapbags2018.com is authentic bags from Coach official?
Hi, OD!
Cheapbags2018 is a very new site without a reputation. It redirects to coachfactory2018.com which is NOT a secure site. We advise do not do business with this website. It is suspicious.
Gary
Hi,
I want to let you know about job scam website www.computers4humanity.ca
they hired people and ask them to complete strange tasks using their personal checking accounts.
I realized that on the second day. They attract me by good salary and flex working hours.
the website doesn’t work, all contacts do not exist.
So, be aware, it’s a scam employer.
That site has been taken down.
Greetings,
I recently made a purchase online from clearanceuss.com for supposedly low prices on sneakers. I paid an additional fee for expedited shipping (didnt have a choice), the site says I should receive my order in 7-10 business days but I have yet to receive my purchase. I purchased the item in May and here we are a month later and I havent received anything. Not even a shipping email. The only email I have received is a confirmation of my purchase. I have emailed several times about my purchase but I have not receive a response. Is this a reputable site?
Hi, Kherry Guy!
ScamAdviser reports that clearanceuss.com is a new site that is probably hosted in China, and considers it high risk. I’m sorry you may have lost money with them. If you are in the United States you can report your experience to the IC3. You’ll find the contact information here: https://scamavenger.siterubix.com/what-to-do-when-you-get-scammed-online
Thanks for making us aware of this website. We’ll post it with our list of scam sites.
Gary
Hi,
I’d like to add one more web-site so-called selling reebok goods. Everything is $70 or about there, Under pictures you can see descriptions and sizes only for footwear, even if you are looking at backpack.
My husband ordered Reebok Crossfit backpack, but in fact received adidas replica with broken zip, which costs in reality maximum $7-10.
Muy husband paid $87.99 (including Freight charges:$10.00). Now seller is not answering to his questions.
I wish this web-site is closed, so than anyone else can be deceived.
Thank you.
Hi, Gulzhan!
I’m sorry you lost money with ubdua.com. ScamAdviser warns that ubdua.com is “High Risk” and a “Scam.”
Thanks for bringing this site to our attention. We’ll add it to our list of scam sites.
Gary
In the past 18 April 2018, i made an order in the site Collectiongear.top, till now i did not receive the merchandasing, and all of my contact attempts were ignored.
Product : New Fendi FF 0259 S 205/53 Can Eye Black Gold/Brown Pink Sunglasses 43.99USD
After payment the only thing I received was an email with the following content
Transaction details as below:
Transaction Date: 18 April 2018
Transaction Order ID: collectiongeartop-25
Transaction Amount: 43.99USD
Card Number: *******************
NOTE: 1. We hereby confirm your order is successful. The Merchant name will be on your bank bills.
2. According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller’s website.
3. This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.
4. Any questions please feel free to contact the website instantly.
gaeashopping
Hi!
I’m sorry you lost money with Collectiongear.top. ScamAdviser lists the site as new with no reputation information. However, in the future, I strongly recommend that you only do business with websites that use either .com, .org or .net in their domain name. Domain names that end in anything else are suspicious.
Thank you for bringing this to our attention. I’ll add this website to our list of scam sites.
Thank you,
Gary
thanks, gary.
i thought it was suspicious, too … but then i am super cautious with the internet. while snooping around i cameup with several similar-looking sites, all of which offer free shipping on purchases over $15 … yeah, right.
do you have any knowledge of stehtsale.xyz. ?
found a product there that was suspiciously low in price … free shipping over $15 … website chock full of grammatical errors.
thank you.
Hi!
ScamAdviser has this to say about stehtsale.xyz, “The website has been newly registered with a short life expectancy, which follows the pattern used by many fraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information.”
Also, a reputable website will not use the domain .xyz. I advise you to avoid this site.
Thanks for stopping by,
Gary
any info on stehtsale.xyz ?
prices lower than anywhere else, free shipping over $15.
many, many grammar errors throughout their website.
requesting password for my email.
smells very fishy to me.
Don’t trust it. It’s a very suspicious site.
What about mining-gold.company
Is it legit or scam?
ScamAdviser gives it a low trust rating and warns the site may not be safe. The website claims to be a Canada based company, but the domain registration is hidden. Because they conceal where the domain is registered it probably is not Canada. I do not trust mining-gold.company and recommend that you avoid it.
Ph # listed in their email only allows 42 secs. before disc’g. call – unable to know if this well stock store is legit. They say they have item in stock nobody else has?? seems suspect to me! slc
Hi, Sharon!
Our research shows that wellstockstore.com is based in Ukraine and has a low trust rating.
Thanks for bringing this site to our attention,
Gary
helloo ,,, i invest a big amont of money ,,,in hashmonster .io …but scamed after one week… thay get a big mony frompoor people…. whay ther is no roll in the world … why people do this kind of crime…i wnt to now about hashmonster.io… in your opinion hashmonster scam or still fixing there problem…..kindly help me
Hi, Hassan!
hashmonster.io is considered a high-risk scam website. I’m sorry you had to experience their scam. As of this afternoon, the site appears to have been removed and is no longer online.
I wish we could do more to help you. We will add this site to our list of scam sites.
Thanks for stopping by,
Gary
iopsmalls.top
Another scam site I accidently bumped into while searching for model train I wanted to get so bad.
Seems like this website grabs anything people search online and create fake product listing. Loks nice and pretending to look legitimate.
I made order, costing $32. However after “transaction successful, order processing” – there were no signs of activity or shipment of product. Yet it actually charged my $44 on my account!
1 month- I kept contacting their assumed “24/7 customer service” – no responses. When scanning their web address , it routes through CLOUD proxy service. Looking up website owner data- there are fake name for all entities, fake address of non-existing street in Texas.
Fake fraud website! Wish there were better web police that could take down such trash off web, and protect online unsuspecting shoppers.
Wow, Max!
Great detective work. Thanks for reporting this website. We’ll add it to our list of scam sites.
Thanks again,
Gary
fireextinguisher-safety.co.uk is a scam site spent £40 stupidly assumed it was a UK site. I also didn’t check it was secure which it isn’t. Ordered £40 worth of goods, got a cushion filled with what looks like apple pip seed cases. Asked for a refund and returned label and was basically told I could keep the cushion and gave me 10% off their discount site worldsmarket-shop.com which sells fake handbags and trainers.
I’ve contacted my bank and they told me to stop what I was doing it would be bad for my credit. Fuming!
Hi, Charley!
Thanks for reporting this. I’m sorry you lost money. Please do not beat yourself up over this. Scammers are pros at what they do. I’ve been scammed myself. Don’t invest any more emotional energy into it. You contacted your bank and that was the right thing to do. Now, as much as possible reflect on the lesson and move on.
We’ll add these sites to our list so others can avoid them.
Thank you,
Gary
Thank You Gary
[validmarket.ws/index.php] Is a scam, the escrow and all the vendors there, that one person. after paying the admin will change your account details leaving only the username and then will write a positive review using your account. The reviews are fake.
Hi, Vice!
Validmarket.ws is not a secure website. Thanks for reporting it
Gary
yeah, a few hours ago i was scammed $200
Sorry to hear that Vice. If you paid with a credit card contact your credit card company.
Hello
I ordered an item from a site called Boutiquelocker.top. No answer to any emails and have not received item. Any information on this site. I paid by credit card and got a confirmation of payment.
Hi, Suzan!
That’s a new site and I can’t find any information about it. The domain extension .top is suspicious. Most reputable online businesses avoid such domain extensions. If they are not responding to your emails, contact your credit card company.
Gary
I run an etsy store selling one off handmade items and just found one of my sold items listed as for sale on a site called- getunder.top they obviously don’t have the item because I sold it. They are even using my photos and shop description as theirs. I suspect everything on the site has been lifted from etsy or other stores like it.
Thank you Becky. That site is no longer active.
Sorry my mistake it’s actually getunders.top and is in fact still active
Hi, Becky!
Thanks for the clarification. Yes, getunders.top is operational. The site is very new and I can’t find any info on them, but I will post your comment to our list of scam websites.
Thank you,
Gary
please do know about exomoney.site pls?
Hi,
I cannot find any complaints online about exomoney.site, however, the site is NOT SECURE and cannot be trusted.
Gary
I orderd a top from nativeplantfarm.com – no response and then received a t – shirt 2 weeks later – not the right order, as they do not respond to any emails is his site a fraud – can i contact my bank?
Hi, Susan!
NativePlantFarm.com is a scam site. Contact your bank and try to get your money back. In the future, do not do buy from a website where the url does not match the product they are selling. Scammers buy used domain names that have good reputations in order to appear legit. The scammers don’t care what the domain name is as long as it has a good reputation. That’s why you get a domain like NativePlantFarm selling women’s clothing.
I hope you get your money back,
Gary
Hi There,
I placed an order on the below website on the 5th April.
hukcdn.com i have not yet received goods and i have been trying to make contact a large number of times about mu order but have not yet received any reply or tracking number.
Is this a scam?
And if it is….. is there anyway for me to reclaim my money back.
There is an email attached which says you can contact but like i said, have not yet received any reply
Please help if you can?
Hi, Teressa!
hukcdn.com is based in China and has a very low trust rating. It’s probably not safe. If you paid by credit card or debit card, contact them and tell them what happened. They may credit the money back to your account.
I’m sorry we can’t do more,
Gary
Hi all, does anyone have any information, about this site sv-hochstellerhof.de? I have ordered some shoes, and I was convinced that it is German site until I processed the payment and I received confirmation about paying to China. Now I am worried if I get my shoes or my money. I will probably ask my bank to get the money back, since I did not receive any order acknowledgment. For me it was quite lot of money but I really loved the shoes. Just to be safe I have blocked my card just in case they would like to use it.
Hi, Katrina!
A quick analysis at ScamAdviser.com shows that the site is indeed probably hosted in China. ScamAdviser has issued a caution warning for this site because China is a high-risk country for eCommerce. Yes, contact your bank right away. Blocking your card was the right thing to do. Thank you for bringing this website to our attention.
Gary
What about hanliensianlodge.org.uk ? No answer from them and i think I will never see the coat I ordered. It’s a chinese website
Hi, Isabel!
Although ScamAdvisor.com gives it a high trust rating. They also note that there is a 93% chance that the website is NOT in the UK. Your guess that the site is Chinese is probably accurate. The website is not secure and it looks like a scam site to me.
I hope you do get the coat you ordered, but in the future, I would avoid this website.
Thanks for stopping by,
Gary
Hello guys!
bajajoessi.com is another scam website with adidas shoes, charged me more than what was initially on the bill, contact address is fake, the contact telephone no. is also fake- there is a man answering saying that site is a scam. Don’t buy from there. Hope i cand get my money back.!
Hi, Ali!
Thanks for making us aware of this site. We’ll add it to our list. I hope you get your money back too.
Gary
how about this site exomoney.site?
is it really genuine?
There are reports online that they will not pay you. I wouldn’t trust the website.
Fake Website:
https://www.widobsale.top
Thanks CK Chin! I’ll post these on our list of scam sites.
want to know if opmoney.bid is a scam also please reply me because many people are falling for it
It looks suspicious. I wouldn’t trust it.
Earn bitcoin forever promises return on your investment. When you try to withdraw, They process it and you never see your money. There email and chat support are not helpful as they are part of the scam.\
I have now lost all my money
Hi, Sats!
Thanks for bringing EarnBitcoinForever to our attention. We will add it to our list of scam websites.
All the best,
Gary
BTC-HAVEN promises return on your investment. When you try to withdraw, They process it and you never see your money. There email and chat support are not helpful as they are part of the scam.\
I have now lost all my money
Hi, Sats!
Ouch! I’m so sorry you lost your money. I hope it wasn’t a lot. Thanks for bringing this to our attention. We will post it to our list of scam websites.
All the best,
Gary
Be ware for people that own Arlo security camera, if you have a problem and you google Arlo Support. You will find this website: Arlo Support & Customer Service their url: arlosecuritycamera.com/arlo-support which is not affiliated with Netgear (Arlo) the real company.
Long story short, I called these guys thinking I was calling for Arlo Support to resolve the problem that I have with my system. They wanted to charge me 99$ to repair my system and saying all kind of nonsense that my system is infected with a virus and they need to upgrade my system. The more I talked to this guy the more I found it to be suspicious. I was not happy about the 99$ service charge and I asked for a manager to call me back and the guy hangs up the phone on me! Really, what legit company does that!
So I did more research and went to the Netgear website. Guess what the problem was at Netgear system itself, they knew about it and they told me that their engineer was working on it, so the problem was not on my side. I want to warn all people that have Netgear products to contact Netgear itself and do not call these scammers, I almost got fooled by these scammers.
Hi, Quang!
Thanks for bringing this to our attention. The website you mention is less than a year old and probably located outside the United States. I’m sorry if you lost $99. If you paid with a bank card, you may be able to recover your money. We’ll publish your post on our list of scam sites.
Thanks for stopping by,
Gary
www.abearstore.top is another fake site. Cart showed 18.9 EURO but 201 CNY was charged on my card.
Order was placed on 13 Feb till date but no communication nor response from them.
Only way to communicate is portal form but nobody replies to it.
Hi, Abdul Karim Khan!
Thanks for bringing this website to our attention. I’m sorry you lost money with them. We’ll post it on our list of scam sites.
All the best,
Gary
I believe www.buhudstore.top is another fake store. I ordered 45 dollar item with free shipping, was charged 62 dollars and no item after 2 weeks. no replies to my emails.
Thank you, I will add this to the list.
Gary
I recently purchased a turntable at mraac.com and everything seemed correct, but the very retailed price they offered (103€) ended up in two charges of 127 and 122€ and no turntable. I informed my bank and reported to the police. They just exist as a mirror site and take the credit card data and charge you ilegally. It’s not just scam, it’s pure theft. P.D. their ad was on facebook.
Hi, Vicent Riera!
Thanks for reporting on mraac.com. I hope you were able to recover your money.
Gary
Hi, Folks
I have recently ordered my Christmass gift – two bottles of Spanish Perfumes (LOEWE) for men that is rearly available in other countries.
I was happy to see it for sale in Germany
I have immediately paid Euro 126 for two, using my VISA credit card.
After a reasonable time I have received notification that my stuff has been shipped from …..China (?),
Few days ago, when parcel arrived to the Post Office, I was surprised after opening the package in front of Customs officer whom I told that I expect perfume.
He looked at me suspiciously as we found inside two ladys’ hand bags smelling horribly of cheap plastic. In addition to embarassement I was requested to pay VAT to Customs for items that I did not ordered but bearing my name and address.
I do hope this was a mistake, but my requests to both – seller and shipper are still remains without acknowledgement, appology or reply.
Valentins
Hi, Valentins RAKUTINS!
If it’s not a scam, it is certainly incompetence. If you paid with a credit card or debit card, contact the credit card company and explain what happened.
Thanks for stopping by,
Gary
Just had exactly the same happen to me with shoppingcustomer.com. Why don’t Facebook vet online sales, surely they should be liable for scams like this.
Hi, Chas Mallice!
Thanks for bringing shoppingcustomer.com to our attention.
Gary