Report a Scam Here.

Report a scam

Have you been ripped off or have you stumbled onto a suspicious website?

Maybe you received an email or saw an ad that took you to a scam site.

Let us know about it. Leave a comment below so we can investigate.

We’ll add the scam to our list of scam websites and publish what we find out about it.

In your comment, please include the following information. Thank you.

  • Name of product or service offered
  • The price of the product or service
  • How you found the site
  • Why it’s a scam
  • The website URL
  • How much money you lost

Thanks for doing your part to warn others about scams.

160 thoughts on “Report a Scam Here.

  1. I trade crypto and saw what I thought was an event from one of the coins. Anyway it said if you send a certain amount of crypto to them they would automatically double it and send it back. I feel very stupid as this was the first time I fell for something like this. It looked like a genuine video as it was on you tube. Anyway lost $7000? If you email back I can attach a photo. Thanks


    Hi Gary,
    This site my be a scam. I almost ordered from them. Yikes. Please share.

    Thank you,Clara

    1. Hi, Clara, 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, the business does not have a physical address or a phone number.
      Also, the product images on the website are taken from other websites.

      Thank you for bringing this site to our attention.


  3. thought i learned my lesson about fake switch a roos, like rip off pictures from legit stores or catologs and then sell their crap on line with an address that seems like in the us. i checked them out, they are sellers for other products, only been in bussines for a short while but address seems legit. very beautifull metal sculptures of fairies with dandelions turned to a seed puff Metal. so shortly after i ordered them their site has so many compaints and real pictures. i put out $259. the metal wind spinners 6.5 pounds(their orginal description), are made of fabric the kind you can get at a dollar store, and wiegh less then a ounce. just beware the real things are absolutely beathtaking , a work of art. big let dowm when you get a flat cut out material aluminum. just heart breaking

    1. Hi, Amy!

      I’m sorry to hear about your experience with ScamAdviser gives this website a trust score of 1 out of 100.
      I noticed that the contact email is a gmail account. Reputable businesses use a custom email address. Also, there is no
      phone number or physical address. All of this indicates a scam site, as you so unfortunately discovered.

      If you paid with a credit card, you may be able to get your money back if you contact your credit card company.

      Thanks for telling us about I’ll add it to our list of scam sites.


    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

    1. Hi, Shan!

      Yes, it does appear that is a scam website. The .live extension is typically not used by reputable businesses. Also, the physical address
      on the website is for the Capo Bay Hotel in Cyprus.

      I’m sorry you lost money with these creeps. However, since you paid with a credit card, the credit card company may issue
      you a refund. It’s worth asking them. Notify your credit card company right away. The sooner you ask for
      a refund from your credit card company, the better.

      I’ll add to our list of scam sites. Also, please go to and search
      for there. They show it as a trusted site, which I’m convinced is NOT true.
      Comment at the bottom of the page and tell your story so others might be warned.

      Thanks for telling us about this scam.


  5. 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 takes you to
    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”

    1. Hi, Glen,

      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.

      I’m sorry you lost money, but PayPal may return the money if you can
      show you never received the product you paid for. I think it will be
      worth your time to open a dispute.

      I’ll add this two urls to our list of scam sites.

      Also, I encourage you to go to and search for
      each url. Once you pull up the search details, leave a comment
      at the bottom of the page about your experiences. This will
      help get the word out that these are scam sites.

      Thanks for telling us about these guys,


  6. Don’t trust an online “survey” that supposedly sends you free (with shipping fees) stuff for completing the survey. A website “” 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.


    1. Hi, Deni!

      Thanks for telling us about It appears that site
      is down. I cannot access it.

      Thanks for stopping by and warning others about online surveys.
      We here at have warns about all online surveys
      for years. Even the best ones are a waste of time and, unfortunately,
      as you discovered, some can cost you real money.

      We’re adding this site to our scam list.


  7. I have been scammed by a bitcoin investment site called 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?

    1. Hi, Lynn,

      I’m sorry you ran into this website. is suspicious with an extremely low trust rating.
      As much as it might hurt, it would be best to cut your losses.

      If you paid with a credit card or a debit card, speak with the bank or agency that issued
      that card to you. Otherwise, I doubt you will get your money back.

      We will add to our scam list.

      I’m sorry we can’t do more to help you.

  8. I bought an iron presser from teckoro on 22nd April 21 for €24.99 and contacted them but all they say is its being shipped or failure notice of email

    1. Did you order it off the website? If so, what is the website you ordered from.
      Also, how did you first find out about the offer? Was it an ad?

  9. bonus. dexpool. me

    this is a scam website
    this is a scam website , they as 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 binance and back by other exchanges .

    wallet 0xFDDd929fbF05457a85da4d937a7A99b24Bdbc884
    bonus. dexpool. me
    telegram channel :

    many people scammed beware
    this is there 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

    1. Hi, Mike,

      Thanks for bringing this site to our attention. lists bonus. dexpool. me as suspicious.
      We’ll add it our list of scam sites.

      Thanks again!

  10. I am trying to figure out if this is a scam, have been searching on and off for a month,

    just too little info to look “real”

    I ran across this from a facebook ad, reported it but they still seem to be active.

    they almost got some of my bank info Using a site (cant remember name now) but it was a site union bank also uses to verify your info

    the site I am suspisous of, and cant seem to verify either way, scam or no scam is

    please let me know what you can tell me about this, or is there someway to get their site reported, taken down or whatever.

    I even tried bbb, no reports on site name either good or bad…

    1. Hi, Albert,

      There’s a reason you can’t find much information on It’s new and it’s suspicious.

      Think about it. They want you to give them your money. However, they won’t tell you anything about themselves., redirects to, which lists as suspicious.

      Here’s the kicker, they present themselves as an investment service with a new twist. However, they do not have
      a Securities license and their website is not compliant with the SEC, or even Google’s ad requirements.

        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.

      Thanks for bringing this site to our attention. We’ll add it to
      our list of scam sites.

  11. Hi, this website 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!

    Here is the website:

    1. Thanks for telling us about ScamAdviser gives it a VERY LOW trust score. We’ll add it to our list of scam sites.

  12. I was recently scammed by best , this is a watch company claiming to be outa Switzerland !! They sell hi priced Rolex replicas !! I paid 2300 for a watch and have waited 9 weeks and have gotten nothing !!! They won’t even return any calls or emails !!! This place is a f**king scam and I want the world to know about it!!!!!

  13. 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

  14. Hi
    Vinova Aps –

    I start communication with company Vinona by searching for EU supplier of paper on Alibaba.
    I order A4 paper, full truck, with Danish company Vinova APS, with price CFI Slovenia.
    I made first 50% payment like it was in Proforma invoice.
    We expected delivery in Slovenia 20.04.2021, but truck never come.
    At first company Vinova want from me to pay truck insurance 750 EUR, because Police stop the truck in Germany, but I did not wont to pay, because I have price CIF.
    Than they started to blackmailing me into paying the driver 400 EUR, because the is saying one day in Germany. And again I did not wont to pay.
    My main reason why I didn’t want to pay for any additional services was that I was asking the Vinova seller at least 10X for shipping documents such as CMR, packing list, delivery note, truck registration number, but I didn’t get any documents or pictures. After these actions, I assumed that the goods were not sent to Slovenia at all and that it was just extortion for more money.
    Due to the growing indication that this company Vinova is doing something illegal and obviously stealing money, I turned to the Police in Slovenia, where they also advised me not to pay anything anymore because I would lose extra money. The police in Slovenia advised me to contact someone directly in Denmark, as our legal proceedings would take a long time to catch fraudsters.
    So I am writing to you in the back and I have found you online.
    Now I have problems with getting beck my 50% payment of proforma invoice. Please help me to get my money beck!
    I write them many letters on email, but must of the time I was communicating by WhatApp application, with Mr. Josh Eggir. ++4565741313

  15. Hi
    Vinova Aps – providing innovative solution
    ; ‘vinova aps’ ;

    I start communication with company Vinona by searching for EU supplier of paper on Alibaba.
    I order A4 paper, full truck, with Danish company Vinova APS, with price CFI Slovenia.
    I made first 50% payment like it was in Proforma invoice.
    We expected delivery in Slovenia 20.04.2021, but truck never come.
    At first company Vinova want from me to pay truck insurance 750 EUR, because Police stop the truck in Germany, but I did not wont to pay, because I have price CIF.
    Than they started to blackmailing me into paying the driver 400 EUR, because the is saying one day in Germany. And again I did not wont to pay.
    My main reason why I didn’t want to pay for any additional services was that I was asking the Vinova seller at least 10X for shipping documents such as CMR, packing list, delivery note, truck registration number, but I didn’t get any documents or pictures. After these actions, I assumed that the goods were not sent to Slovenia at all and that it was just extortion for more money.
    Due to the growing indication that this company Vinova is doing something illegal and obviously stealing money, I turned to the Police in Slovenia, where they also advised me not to pay anything anymore because I would lose extra money. The police in Slovenia advised me to contact someone directly in Denmark, as our legal proceedings would take a long time to catch fraudsters.
    So I am writing to you in the back and I have found you online.
    Now I have problems with getting beck my 50% payment of proforma invoice. Please help me to get my money beck!
    I write them many letters on email, but must of the time I was communicating by WhatApp application, with Mr. Josh Eggir. ++4565741313

  16. I was surfing a musicians website. A pop up appeared saying you have been randomly chosen to take part in a competition to win an iphone 12 and have a number of minutes to complete what you have to do.
    First they check your i.p address. Then you have three chances to open a number of boxes, which one will have an iphone in. On the same page you will see a previous persons picture who has not won, stating they never won one. if you choose correctly they then move you to the next page, which has a series of questions.
    Once completed and providing you had opened a box with a iphone in it, you will then be asked to pay £1.00 for postage purposes.On the same same page you will see another previous winner stating he had won and the iphone came in no time at all. This helps to draw you in further to carry on with the page requests of payment.
    They will take your bank details and credit card number and your address.
    This all seems legitimate, except what you do not realise is that by being on their website you will then be charged thereafter a monthly subscription of £59.00 unless you cancel your direct debit to them from your bank.
    You also need to write and inform the scammers to cancel your subscription, or they will try to continue to take the funds from your bank account and remember they also have all your credit card details to use.
    Luckily my bank the Natwest had already become aware of this scam and froze my card and informed me the same day of what was going on and told me to put in a request to have all further transactions blocked permenantly… I was very lucky. This all happened on the 9/5/21. which was a Sunday.
    This is the Scammers details.

    Registered under ΗΕ 388051.
    Agias Zonis & Thessalonikis, Nicolaou Pentadromos Center, 5th floor, Office 507 A, Block A, 3026, Limassol, Cyprus.

    Copyright © 2020 is owned and operated by Watershed Media Ltd.

  17. is a scam pop up site. They have no products, it’s just designed to steal credit card information.

    Buyer beware!

  18. Adamant.fx are 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.

    I found their address on a web search.

    1. Thanks for the heads up on AdamantFX. It appears that Adamant.fx has been taken down, but AdamantFX has other domain names. It is an Unregulated broker, which simply means it is operating outside of the SEC regulations. In other words, as you unfortunately have discovered, if you give them your money, you will never get it back. We’ll add it to our list of scams.

  19. The website 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 ,

    1. Thanks for reporting this site. ScamAdviser reports there is risk associated with this site.
      We’ll add to our list of scam sites.

      1. ,email : , , ,…… and the scammer name is Alex Thomas (may be a fake name since he speaks English with a very strong Indian accent with phone number 1(405 )687-3316 to call people in the US .

  20. Trading de Bitcoins
    J’ai été victime d’escroquerie par un monsieur que j’ai connu à travers Facebook. Qui se dit appeler Shamshad Khan et qu’il est de Dubaï. Il m’a fait investir $300 dans le site de trading en cryptomonnaies Son numéro de téléphone est le +1 (339) 230-5368. Dès que vous placez votre argent vous verrez que cette argent sera multiplié par 10 voir par 20 même.. imaginez vous qu’on me dit qu’on me montre que j’ai plus de 14.000 USD de bonus à retirer, par la suite ils m’envoient un mail me disant que pour retirer cet argent il faut que j’achète une clé API pour un montant de 2500 USD. Je leur ai fait comprendre que ça n’a pas de sens du moment où j’ai plus de ce montant dans mon compte, prélevez les pénalités liaient aux retraits à effectuer. C’est en ce moment que commence une discussion qui aboutit à des insultes.
    J’ai été aussi victime du site sur un montant de $150 que j’ai investi là-bas sans succès aussi.

    1. Thank you for reporting and Both are suspicious sites and unsafe.
      We will add them to our list of scam sites.

  21. Hi my name is Raquel and I would like to know if this site is a scam or not,,,,,it’s called AUTO INCOME SITES,,,,, Please let me know,thank you…….

  22. (Fashion clothes) This site is a scam ! I have never received my order. I sent them many emails to, they never answer to me. I payed 55.99$ in December. Be careful with this site too It seems be the same company. I found these sites because they advertise on instagram.

    1. Hi, Cyrille,

      Thanks for reporting ScamAdviser reports that the site is suspicious because the website’s owner is hiding his identity on WHOIS using a paid service. This website has only been registered recently.
      This website does not have many visitors. This website is not optimized for search engines. We found many low rated websites on the same server.

      We’ve added this site to our list of scam sites.

    1. has a low rating on ScamAdviser and is considered suspicious. Thanks for reporting this site. We’ve added it to our list of scam sites.

  23. I suspect I have been scammed

    I dealt with person named
    Suleman Geraldine and another named
    Dionne both claimed to be traders for a company called

    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.

    1. Hi, Jerry!

      Thanks for bringing to our attention. It’s certainly looks like a scam.
      I hope you get your money back.

  25. Received call from “Pristine Pain Management”. They wanted to send me a free pain rub. Had my info phone#, address, last # of my social. I called the number back on my phone but a private individual answered and no idea what I was talking about. Hoping my identity has not been compromised.

    They still your passwords and money . Never use that crypto exchange site.

    1. is a known scam. Thanks for bringing it to my attention. I’ll add it to the list of scam sites.

  27. Thanks for useful information. I want let you know- 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.

  28. Rubberpower,com

    Sells rubber powered airplains

    Product never received

    we lost abt $40. had to file report with CC to get refund
    STAY Away!!!

  29. does not pass the smell test.

    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.
    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.

    1. is risky and based in a high-risk country. Thanks for bringing it to my attention. I’ll add it to the list of scam sites.

  30. ****Trend Front Wigs***** Is a SCAM**** placed order 01/25/21. today is 02/27/21 , No product arrived, ”Track my package ” ICON is a FAKE. I emailed them 3x, for update on my order, tracking number, date shipped, estimate time of arrival and received the below reply *******************************************************************************************************************************The goods have been handed over to the carrier, it may be that the shipment has not yet started, and we cannot find the shipment **************************************************************************************************************************………………………………………………………………………………………………………………………………………………………………………………………………………………https:/, Full wigs from $34.99,Add two wigs in the cart, free one of the fees!! TREND FRONT. HOME Short Wigs PIXIE CUT WIG COLORED WIG CURLY. Long Wigs Blonde Wigs Black Wigs Colored Wigs. TREND FRONT. Login Register. Long Wigs. 123 products. Sort by. Quick View Blonde | Long Wigs …

  31. Trend Front Wigs. Email address *****IS A SCAM ****** after paying i received a fake receipt, the ”track my package” ICON is FAKE” I emailed them 3x, for the status of my order, date shipped, tracking number, estimate time of arrival? here is the response i received. **************************************************************************************************************************
    The goods have been handed over to the carrier, it may be that the shipment has not yet started, and we cannot find the shipment record **************************************************************************************************************************, Full wigs from $34.99,Add two wigs in the cart, free one of the fees!! TREND FRONT. HOME Short Wigs PIXIE CUT WIG COLORED WIG CURLY. Long Wigs Blonde Wigs Black Wigs Colored Wigs. TREND FRONT. Login Register. Long Wigs. 123 products. Sort by. Quick View Blonde | Long Wigs … BIG SCAM.*****

  32. 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.

    1. Thanks for bringing to my attention. I’ll add it to the list of scam sites.

  33. 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.

    1. has been shut down. If you purchased from them but did not get the product, contact your credit card company for a refund.

    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.

    1. Thanks for bringing to my attention. It is based in a high-risk country and is probably a scam site.

    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.


    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.

  37. Buyer beware scam Lululemon site in Canada –
    Thank you GOOGLE.CA for not showing the full URL in searches!! I learned my lesson and will continue using Duckduckgo or

    1. Thanks for bringing to our attention. It is indeed a scam. I’ve added it to our list of scam websites.


    Chems Home

    scammer beware have been warned

    1. Thanks for bringing to our attention. We’ve added it to our list of scam sites.

  39. Hi Gary,
    Sorry to say but I am a new victim of a very sophisticated scam. I was looking for a new truck on Auto, found a truck that looked very good. The note in the ad said “I am placing this ad for my mother so don’t respond to me but contact her at her email address – a gmail account. Kathleen Gaspard ( I got a reply from “her” a couple of days later, saying that the email went to junk and yes the truck was still available. She sent me to a shipping company/facilitator called Aaberg-Garth Ltd., head office in London, England, ( with the truck at their warehouse in Quebec Canada. They had a full website, with a all kinds of pages, any language you wanted, and looked like a major, international company. It provided safe transaction, holding the funds until the vehicle was delivered, inspected and approved before releasing funds and transferring title. Seemed very legit….there was even a Carfax report on the vehicle attached. “She” sent me a link to a bunch new pictures of the truck as well.
    I followed the instructions on the invoice, wire transferred $12,500 Cdn to the bank account info I was provided. I was asked to fax the transfer receipt to what I believe is a Canadian fax # 833-422-0054.

    As soon as I faxed the info, the website vanished, the link to the pictures was gone and the email address go returned. Its a sickening feeling to have been played this badly. Have you ever heard of this type of scam before?

    1. Skip, I’m sorry this happened to you. How did you pay them? If you used a credit card or bank service they may be able to reverse the charges. Yes, I’m familiar with these sorts of scams. Unfortunately, the internet makes it easy to create what appears to be a legitimate business.

  40. NEST Online Shop (
    Looks like you’re ordering direct from Nest. I ordered a Nest Doorbell Camera for $ 125.99. I never got any order confirmation other than PayPal sent me an e-mail confirming “You sent a payment of $125.99 USD to 四川钜威科技有限公司 (”. When I tried to cancel the order the number on the website went straight to voicemail and said the mailbox was full. When I sent an e-mail it came back from Microsoft saying it was rejected by the receiver. Weeks later I received a small envelope from China with a cheap plastic phone cover worth about .49. Total scam

    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.
    Made payment through Paypal.
    No response from vendor (scammer)

  42. I just wanted to report that Wendell Reyes (likely an alias) from 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,, 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 

    1. Hi, Tom!

      Thanks for bringing to our attention.
      We’ll look into it and post the site to our list.


  43. 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. The site is they use the email

    1. Hi, Rhonda!

      Thank you for bringing to our attention.
      We’ll look into it and post it to our scam list.


    1. Hi, Mike!

      I was not able to access this website. However, I did find that it’s a new website which is suspicious.
      Scam sites are almost always new.

      Thanks for bringing to our attention.

      We add it to our list as a suspicious site.


  44. Two websites:

    Both are advertising the same products under different names. 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.

    1. Hi, S. Wickboldt!

      Thanks for bringing to our attention. It is indeed a suspicious website.
      It does not list a physical address. Plus there is an interesting detail in the
      websites Terms of Service.

      In Section 3 of the terms of service, it says.
      “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.”

      In other words, BUYER BEWARE!

      We’ll add it to our list.


  45. Please be aware of They’ve employed an army of bots that are malicious in intent and are luring unsuspecting web users to malware. Super nasty stuff.

    Wickr cnbilly
    Scam site took 400$ USD and never respond after money sent.
    Also are scammers
    WhatsApp +1 480-382-4693

    1. Yike! looks very suspicious.

      Thanks for bringing it to our attention.

      We’ll add it to our list of scam sites.


  47. received a text from a phone listed in India saying they have a parcel that I should have received. I did lose a package in the pail, but the website they provided for me to check looks suspicious:

    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.

  49. are big scamner dont try anymore they scammed me together with my friend they laying people to refferal more so that they can pay you through you refferal aftet that they dump you all and lock you and your friends no one can withdraw the money

    1. Hi, Steyan!

      I could not access this website. However, ScamAdviser gives it a low trust score.

      Thanks for bringing to our attention.

      I’ll add it to our list.


  50. j’achète sur Facebook des propositions hot sale,j’en ai pas reçu une encore.j’ai communiqué avec les vendeurs mais sans réponses.maintenant j’achète et je paie avec une carte de crédit par l’entremise de pay pal achat garanti ou argent remis.c’est beau ça mais l’arnaque dans ça est que le vendeur vend un produit qu’il n’a pas mais il remet l’argent après souvent 6 mois.des achats de 300.00$et plus. que pensez vous qu’il fait avec l’argent pendant ce temps,il joue avec nôtre charge des frais de transport et d’échange d’ y a un grand nombre de personnes qui ne réclament pas leurs argent.
    des ventes faites dans le monde entier exemple;1000 ventes a 300.00$ =300000.00$ de liquidités .

    (English Translation –
    I buy hot sale offers on Facebook, I haven’t received one yet. I communicated with the sellers but no answers. now I buy and I pay with a credit card through pay pal purchase guaranteed or your money back. that’s fine but the scam in that is that the seller sells a product that he does not have but he returns the money often after 6 months. of purchases of $ 300.00 and more. what do you think he does with the money during this time, he is playing with our money. he charges transportation and money exchange costs. there are a lot of people not claiming their money.
    sales made worldwide example; 1000 sales at $ 300.00 = $ 300,000.00 in cash.)

    1. Hi, Claude!

      That’s a curious situation, and yes that’s a lot of money. I could only speculate
      about what he does with the money, but essentially it is a zero cost loan.

      C’est une situation curieuse, et oui, c’est beaucoup d’argent. Je ne pouvais que spéculer
      sur ce qu’il fait avec l’argent, mais il s’agit essentiellement d’un prêt à coût nul.

      Je vous remercie


  51. Hello,
    I have not been scammed but I’m looking at a job opportunity and I want to make sure it isn’t a scam before I give out any personal information.
    I called AARP and they could not verify if this was a legitimate job opportunity or a scam but the lady I spoke with told me I might try so here I am.
    The name of the company is Hermann Delivery Service LLC and they are in Monmouth Junction, NJ 08852.
    The position would a product checker and this would entail receiving products from American manufacturers and inspecting these products prior to them being shipped overseas.
    If any additional information is required I can furnish that.
    Any information, advise or help you can give me in this regard would be greatly appreciated.
    Thank you very much.
    Tom Olenych

    1. Tom, this sounds very suspicious.

      There is a legitimate transportation company named Hermann Delivery, however, they do not hire “product checkers.”

      Please give us more information about this job. How did you find out about it? Do you have to pay them? Please include a link to their website and offer.

      Once we have this information we can thoroughly vet this offer. Meanwhile, please do not give them any money.


  52. it is a mlm, I was recruited by a co-worker you subscribe with 100usd every month to be a member and as a member you collect shopping slips they claim to use the data on the slips. You supposedly earn 200usd every month from the receipts on your e-wallet account but the money can not be redeemed for cash the only way to redeem is by selling passes to new members that want to join. So the only way to get cash from your earnings is by recruiting others who will give you cash for passes

    1. Hi, Mkay!

      Wow! That’s a clever scam that forces members to either lose money or recruit.
      You can’t win.

      Thanks for bringing this to my attention.



    (Pretend) Marketplace selling general merchandise and electronics at exceptionally good prices but never send an item. Only contact option is a web form within the web site itself. No company name, address, phone or anything identifiable. Credit card “purchases” were processed by Chinese bank on behalf of Chinese automotive parts store. I have “purchased ” electronic circuit board for $94 US (normally $150~195 elsewhere) and never got it. Filled report with CC

  54. If you type “sewing machines” or something like that in a search engine you will get a “Singer Sewing Machine” website with heavily discounted sewing machines. Typically, $99… The problem is that the scammer keeps changing the web address. I have found two: and The websites have the exact same information. She puts one site up, scams people, then takes the site down. A short time later she will create another site with a different web address that has the same info. The name of the “company” is Susy Factory Outlet out of Hialeah, Florida. This is who charges your credit card anyway. The vise president is a Nelida P. Garcia. She is also connected to another company called Intra Carga International. I am not sure if that company is legit or not. I doubt that it is. I’m not out of anything, because I stopped payment pretty quickly. I wish I could do something to these people. It makes me so mad.

  55. (aka advertises a wide variety of products to attract you. The site is well-constructed and appears legitimate, listing an address in High Point, NC and a local phone. It’s a front.

    In March 2020, I ordered two softball bats, and they immediately withdrew my payment (credit card), showing a Chinese company as the one doing the withdrawal. I received an email with a no-name shipping company that displayed shipping status in Chinese. When translated to English, it appeared reasonable. Long story short, the shipping site’s status did not change, except to show a “security issue” and a later shipment date. After 4 months and many contacts with the business through email, their replies continued to ask me for patience. I asked for a refund, and their reply was to send the exact same canned reply about patience.

    I’m not alone. Checking, you will see several instances of scams from this website and they receive an F business rating there. Save yourself some money…avoid this site.

    1. Hi, Charles,

      Thanks for reporting We’ll add it to our list of scam sites.


  56. Scam Sites

    These sites are an elaborate scam. After you order, they send a package via some tracking site currier that’s domain was registered 6-months ago(but website says established in 2002). Then that site emails you and says you need to pay an import quarantine fee to the sender, of course, and he will handle it by going by the shipping company( and filing a quarantine permit with a fee. Then they create more import license fees(when I sent them an import license) they ignore it and again tell you to send another $700 total in fees to a guy supposedly in another country (sender via and he can handle it on his end. Then the sender( says he can handle it if he is just sent the fees. Why would the sender handle a license (I already have) to release the package out of customs, who now supposedly has it(stated on the tracking at the pseudo shipping company, very cogent). The sender alludes to police getting involved and customs agents and the item is illegal. Illegal? I have all the licenses and prescriptions needed for items. is the shipping company they used. Supposedly around since 2002 but if you look up the domain it was registered January 2020. The tracking is fake but that’s their ploy to lure you in for more money. and are all in the scam. They send you legit tracking numbers for DHL or some other real company that check out delivered from the Ukraine but after you pay them they say they had to use because of some bogus safety reason. The tracking number they provide works at the site so it seems legit, but then when it gets to the USA 3-4 days later you get an email from the shipping company( that the guy labeled the item as some rare plant or vegetation, something customs are interested in and not something benign like a sample of plastic or paper or anything but some plant/herb that would not dictate a permit. It’s compelling, you think it’s legit but the shipping company tells you to pay the sender, it’s faster, he has to go to the shipping company and pay for a quarantine permit that he forgot to do. He emails me that it was an overlooked and unseen event. But don’t quarantines mean to separate from? How could a permit mean to immediately release the item to you? But I fell for it like a fool trying to save money and help his cancer victim wife. After all we have prescriptions and permit for import. But then more fees come doubling spent so far, when the shipping company said the first fee for the quarantine was all that was needed at first and it would be immediately delivered. Another indicator is his email from Yahoo! Why would a company use a Yahoo! Email when domains have email, and the guy is a rep from the company, plus another lure is no prescription or permit to buy from them it’s a pharmacy or research chemical type website. Things listed you need a prescription or permit to buy, which we have, but he said it’s not needed. I figured a small 3rd world country you assume that no script is actually needed like Mexico. He would probably want the safety of a more secure email that promotes anonymity or sans tracking. But again you think about your wife that has pain from several ailments that make her life so miserable and debilitating, the savings, the brief temporary mask to her suffering to squeeze out tiny smile. But hindsight is 20/20. I just want all of you to know about these scam sites and email they use. Very elaborate, planned out, calculated, and tempting this place is, especially the fake shipping site that you will never here of but it’s a 3rd worldish country that you think they have their reasons to use, lax record keeping, cheap, or/and corruptible. Here they are again:,,,, shipping company used the domain at least to create the fake email from the cogent fake company. I really broke every rule in my common sense, logic, and insight book on this one! Don’t do the same.

    1. Hi, Vick,

      Thanks for reporting PILLSREGAWAY.COM/PACATGLOBAL.COM we’ll add it our scam site list.


  57. Linked from FB…
    Really good looking site offering Keen shoes and sandals at cheap prices. Even has Keen logo and copyright 2020. A quick search turned up several similar sites. I suspect scam?

    1. Definitely a scam site. It’s only 9 days old and parts of it appear to be written by a non-English speaker.
      The product images are taken from other websites. If you give these people your money you won’t get the product you ordered and you won’t get your money back either.

    2. I just ordered from them…..ugh, no email confirmation… I thank god it was for only 54$ my bank is watching for this

      1. Yes I was just looking at this site, keens for $27 and $30 !!!!! Thought to good to be true !!!

  58. Saw a sewing machine on line, I know not the website, The place is reliable kind singapore sg trace #15178000000 for $79.99. May 30 2020. I have no phone number for them. The bank called and asked about the charge and I oked it not knowing this turned out to be a scam.
    Is there any recourse?

    1. Hi, Larry!

      Thanks for telling us about We’re in the process of writing an article about their scam.


    2. I had the same experience with They sent me the wrong (fake) Costa sunglasses. They admitted that they were the wrong ones and asked me to keep them and try to resell them. When I asked for a full refund they stopped emailing me.

  59. 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.

    1. Hi, Gary!

      Thanks for bringing this website to our attention.
      We’ll add it to our list of scams.


  60. Hi, Gary,

    I’ve been looking for a pair of Adidas shoes with the cookies and cream colour-way, spending hours browsing sites to find a reasonable price (retail is about $180).
    Then, Google recommended a site called:

    They supposedly offer Adidas “ultraboost” shoes at fair prices ranging from $99-$169, which seem alright in comparison to other sites that sell footwear.

    I’m about 90% sure it’s a scam due to the homepage having YouTube thumbnail images (from videos I’ve seen), but the 10% is hoping that it’s legitimate because i’ve been proven wrong before. That’s why i’ve held off on purchasing anything from here until I know if it’s real. I was hoping you could find something that I didn’t.

    Thank you

    1. Hi, Quetin! is probably a scam website. There are several red flags.

      First, it’s only 11 days old. Scam sites are typically new, because they make a grab for cash,
      then shut down before authorities can get involved. Later, they open with a new website and run the scam again.

      Second, the business does not have a physical address. This too is typical of scam sites.

      Third, the website URL is not related to the products they claim to sell.

      Fourth, the product images are taken from other websites.

      Fifth, the about page doesn’t say anything about the business but makes excuses that you
      refund make take more than 2 weeks. (In other words, you won’t get a refund).

      In short, it’s a highly suspicious website. I believe if you give them
      your money, you won’t get the product and you won’t get your money back

      Thanks for bringing this website to our attention. We’ll add it to our list.


  61. Hi Gary, so glad there’s people like you and all the commentators helping each other out and today I’m here to ask you since I literally couldn’t find any information or links from other sites to this INSIDER TRADE website:
    You can tell already just from a first sight of the page by how its made that something’s just wrong but couldn’t confirm yet..

    1. I’m not able to access that site from the United States. The site might be down.
      However, judging from the video link you sent, it’s a blatant scam.

      Businesses in the US cannot pitch investments without being licensed by the SEC

      These guys don’t have a license and they are not regulated.
      They are not in the US.

      If you try their so-called investments, you’re just giving you
      money to a stranger in a foreign country. You’ll never see
      your cash again.

      Thanks for bringing this site to my attention.


  62. Site:
    Product: Costa sunglasses 75% off
    Price: Fantail Realtree XTRA Camo Orange Logo $32.52
    Site found from a shared ad on Facebook

    1. Hi Beth!

      Thanks for bringing this website to our attention. We’ll add it to our list of scam sites.


  63. 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.

    1. Hi, S. Boparai!

      Thanks for telling us about Yes, indeed, it’s a very suspicious website.
      We’re sorry you were scammed, but will add this site to our list of scam sites so
      other people can be fore warned.


  64. Hello,
    I just wanted to drop a list of scam websites. Photo of the CEO and his signature is a clipart. The links on this sites go nowhere or to more scam websites. Links to social media don’t work. Adresses on the sites are non existent or go to the places without buildings. Some of those websites copy a legit company – wheelco. Whois search doesn’t show the real domain owner, it just links to The scammer’s email adress is:

    Here is the list:

    I will propably report more later.
    Stay safe and thanks for listening to my ted talk

    1. Thank you for sending us this list of scam sites. We’ll post them to our
      site so others can be forewarned.


  65. Hi Gary could you if and Stella Dominic trader are not scams. I have spent 1600USD and a friend of mine 2000USD but before getting our money back, she asking for a government fee of 3%. We are thinking that could be a scam. What do you think?

  66. We was going to join best easy work unto we read Gary words on this so call program ,

  67. Hi Gary Horton

    can you please check if this link legitimate i got an email from a lady on face book advert claiming the have a legitimate online business costing 149 US dollor

    1. Hi, Mahamoud!

      That is not a legitimate offer. The website where this comes from is concealing much of
      its information, this is typical of scam websites.


  68. Sorry I forgot to post all the details the first time, it was a man called Andrew G Davis, he is on Instagram and he had beautiful photos of himself and his daughters, he immediately asked me to join Hangouts, silly me I did because this as it had never happened to me before and I had never heard of Hangouts. He claimed he was working for the UN and that he needed to get money to his daughters, who were supposedly in a school in the UK and that their credit card had been damaged and needed $3,600 immediately because they were starving. I didn’t send any thank goodness. But he now wants me to buy him 2 Steam gaming cards, which I again didn’t do. How could I be so stupid!!!

    1. Hi, Leanne,

      Don’t beat yourself up. This guys are pros and they know how to pull our heartstrings.
      If you’re a US citizen, you can report your experience to the at the internet crime complaint task force

      I’m glad you didn’t give the guy any money.


  69. I have had a man try to scam me out of $3,600, I didn’t give it to him but now he is asking me to buy him a Steam gaming card., which I won’t do but I’m so upset with myself for falling for this I didn’t think it would ever happen to me. How can I report this, it started so innocently, I thought, through Instagram.

    1. Hi, Leanne!

      I’m sorry you had this experience. This article will tell you who to contact:

  70. Hot mature affairs .com another scam site stealing photos from the internet and using them as their own with fake profiles .

  71. Hey Gary,

    Thanks for your services regarding fraudulent sites. I’m Mr. Shah, and I mistakenly came across a site address of:

    They are using off site photos and information to sell product from their site which is unfortunately not legit. Once I placed an order with them, I quickly found I was not able to contact them in any way, nor would they reply to any of my emails. The product I purchased they utilized PayPal for the processing. They are very tricky in how they have been able to come across as a complete legitimate site. It has a ton of product and details regarding their shipping, return policy etc. I can’t imagine how much money they must be raking in from so many people!

    Please do what you can to have them reported properly and hopefully investigated!


    L, Shah

  72. The company that owns Victoria Hearts has at least 50 other mirror sites. That uses the same women profiles ID numbers on their mirror sites.

  73. This all began when I was searching online in order to locate some n95 masks. In searching for the masks I came across a good deal online for the mask that we were looking for. By clicking the image of the mask that seemed like a good deal it then brought me to the website which was “”. The product was basically like half off and they were claiming to have a “super sale” with the price being around 24.99 which of course went up in price after about a week to 29.99 for the masks. Upon viewing the website everything appeared to be fine as if it were a legitimate website. Although, the one main thing that stuck out to me was the fact that they always want you to contact them via email. When you would call the number listed on their page it would always go right to a generic voicemail answering service which then would prompt you to email them. My employer and I both emailed em general to the email provided but never heard back from them. We ended up paying for the masks ($361.12) which long story short ended up getting double ordered because once the first order had gone through they had brought up another screen saying that we had qualified for a bigger discount which we then proceeded to order the rest of the masks that we were looking to buy but in doing so it was actually completing a whole different order so we ended up being charged twice. Upon researching em general they were using false pictures on their website because I had done some google image searches and the “CEO” was actually some common model who’s picture you can find all over the internet along with the other fake employees that they listed on their website. One thing that is definitely strange is that they have already been changing and editing their websites layout to include the popular “n95” masks even giving it it’s own special category to click on along with even a different phone number and email address. The original email address was now it’s and their numbers are 616-419-8342 and now it’s switched to 1-800-913-8548.

    1. Hi, David!

      Thanks for bringing EMGeneral to my attention. It appears to be a scam site based in China.
      I wrote a full review of it here:

      I’m sorry you and your employer lost money with these guys, but thanks
      for sharing your experience so others can be warned.


  74. Wanted to buy what I knew to be a “like the designer” handbag. It’s no longer made and the website is very well developed. I paid through and sent verification of my funds to the instructions per the website. They display a portal of status and other contact info that isn’t real. Looks like they copied another site soup to nuts.

    They were very responsive right up until they received my money, which thankfully wasn’t but a few hundred dollars. They respond when I email them from other email addresses, so still scamming people. I hope you can prohibit these crooks from making more money. I’ve found out a lot since going through this.

    1. Hi, Kimberly!

      Thanks for sharing your experience with
      I’m sorry you lost money but will post your experience to our list of
      scam sites.


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