If you are here in hopes of avoiding 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. Christmas 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.
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. You can see the original complaint here.
If you are the owner of a website on this list and feel you have been wrongly accused of scamming people, leave a comment below and we will address the issue.
A list of Scams.
The website reach-fan.top is used to scam US people. They collect email addresses and card numbers by selling products they never deliver. I ordered a board game from this website without prior research and the product never arrived. My money was taken from a company based in China.
The website is registered under a fake name and address (a person living at a Walmart)
The transaction confirmation comes from this email address email@example.com
There is not a single way of contacting the persons behind the website. There is no facebook page, no instagram page, no twitter page, no phone number. There is only a contact form that nobody replies to. You cannot login to your account if you create one. (paul – 19Dec17)
http://Www.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 firstname.lastname@example.org
The fraudulent website I referred to is; https://onetimehacker.page.tl. The s to the http is newly added, but it
is nevertheless fraudulent!
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.
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.
I tried to purchase something from this page, ATTENTION IT´S A FRAUD!!!!
Internet Payment Transaction Declaration
Transaction details as below:
Transaction Date: 15 February 2018
Transaction Order ID: dmy-oc-171011-11
Transaction Amount: 319.19DKK
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.
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 $99 if I had clicked on it. When I complained they said it was a fluke.
Now I am trying to get my money back but have no expectations about this scam site.
www.abearstore.top is another fake site. Cart showed 18.9 EURO but 201 CNY was charged on my card. Order was placed on 13 Feb till date but no communication nor response from them. Only way to communicate is portal form but nobody replies to it.
Beware for people that own Arlo security camera, if you have a problem and you google Arlo Support. You will find this website: Arlo Support & Customer Service their url: arlosecuritycamera.com/arlo-support which is not affiliated with Netgear (Arlo) the real company.
Long story short, I called these guys thinking I was calling for Arlo Support to resolve the problem that I have with my system. They wanted to charge me 99$ 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.
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