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Scam List
List of Scam Websites
We have lists of scam websites including: P2P scams, online TV, work at home, diet, teeth whitening, and fraudulent online retailers. Avoid sites listed here.
Help us build this list by submitting scam sites that you encounter.
To report a scam website, visit one of the corresponding pages below and leave a comment. Please start the discussion in the appropriate page.
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102 Comments
is any of these sites a scam???
paypermails.com
richgoptr.com
dollarptr.com
clixsense.com
neobux.com
o they are so many…these are paid to click sites…they want you to upgrade…then idont know what happens after that…
Yes, there are hundreds of them. Don’t waste time with them. It’s not really scam, but it’s really not worth your time.
I myself have been scammed my this site. I paid for the premium membership and did not get the service I paid for so I filed a claim with paypal which dollarptr won and I didnt get my money back. well since I was a member whether I liked it or not I so I requested a payout which they took 5000 out of my earnings. I then waited and 30 days later I get an email saying that I need to pay $200 for a transfer fee and will get my payout within 24 hours. I was alittle uneasy about that so I emailed some people that got a payout and they replied back:
CHIDEX CHRIS
chrischidexx@gmail.com
To Ti Baty
yes,I have paid the fee 200$ then I got my earning.
you can trust them.
____________________
BHAGAT VIPIN
vipin711vb@gmail.com
To Ti Baty
i confirm that the fee is true.
i have paid the fee then I got my payments with 24 hours.
you can pay the fee.then I believe you will get it also.
____________________
So I paid the $200 (bad move)
24 hours later no money in my paypal account and my earnings are still the same so I know they didn’t take any money out of my account on the site.
I have filed a claim with paypal again to get my $200 dollars back, but this time I put more info about what they promised and what I didn’t get. Hopefully I get my money back
They are a big scam and so is 247vipclub.com they are scamming people to but I did get my money back for there gold membership cause they offer a 30day moneyback, though I had to file a claim with paypal to get it back.
both sites (dollarptr.com and 247vipclub.com will not reply to any of your emails once you become a premium or gold member)
Looking for additional work & came across icapmarketing.com for sports forecasting w/ PT or FT monthly income. Did u hav any info on this company? There are upfront fees which makes em a ?! Thx 4 ur hard work!
Hm. Does such a thing really exist? I read a few pages on their website. It looks like a scam. There’s no contact info and the site’s only made in May of this year. There are lots of scammers preying on people looking for jobs.
is the firm 2can.pv legit
2can.pv doesn’t seem to exist.
IS THIS A SCAM???
Dear Applicant,
Our Office has received your mail :
Holborn Travel Management wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the U.K. We promise to Offer you the best.
OUTLINED BELOW ARE THE COST FOR GETTING A WORKING VISA&PERMIT:
1. PROCUREMENT OF WORKING PERMIT:[£500]
2. PROCUREMENT OF MEDICAL INSURANCE AND NATIONAL IDENTIFICATION NUMBER:[£200]
3. PROCUREMENT OF UK NON-SETTLEMENT VISA:[£500]
TOTAL CHARGES:[£1200]
You will be needing a UK NON-SETTLEMENT(WORKING)Visa and work permit to be able to work in the United Kingdom, we assure you of getting one under 12 working days once you comply with our instruction.. To proceed, Do get back to us with the details below in order to hasten your opportunity in working here in the UK.
So Kindly answer the questions below and get back to us ASAP:
Visa Application Form:
Name of Employer: *
Father Name
Date of Birth: *
Place of Birth *
Occupation: *
Permanent Address: *
E-mail Address : *
Nationality: *
Religious : *
Race: *
Gender: *
Also, the only Document we would be needing from you is Your Scanned Passport, Photograph.Other pertinent Document such as Bank Statement of Account,Invitation Letter,Reference Letter and Tax Clearance would be provided by your Employer here.
All Documents will be processed and arranged here in our Office after which it would be forwarded to the British High Commission in your country excluding your Flight Ticket. Also,some Copies of this Document(s) will also be sent to you.
We will begin in earnest once we receive all necessary Details.
And we will like you to know that we only receive visa payment through Western Union Money Transfer due to security reason,so our account details on how to send your payment to us will be given to you as soon as you are ready to start your visa and working permit processing
So in anticipation of your response,hope you contact
N.B YOU ARE ADVICE NOT TO GO TO ANY EMBASSY UNTILL WE TELL YOU TO DO SO OR UNTILL YOU SEE A LETTER FROM US THAT YOU SHOULD GO AND TO THE EMBASSY THERE IN YOUR COUNTRY
Thanks for Using Holborn Travel.
Please fill all blanks as necessary. Failure to provide complete information may delay your visa and working permit processing”
Well, did you mail them? Sounds like scam regardless.
I was scamed by this so called Electro-pay-page of $99. I will advice everybody not to do business with them, because is a fraudulent site. They are evil in disguise. $1 libertyreserve = $1.28 perfectmoney. It is fraud, do not send any money or otherwise your money will disappear as my own. Thank
i also lost $50 to this site Electro-pay-page on 6/7/2011 yesterday.what can i do to stop them?
This site “goldgloble.com” looks authentic at first but be aware…this is a Scamming site
I was Scammed! They are very helpful until you send money (would not accept Paypal) once you send them money thats the end of it. DO NOT USE its a true scam site.
I think this site has more than one subsites with different web sites ( all items and wording appear the same) I will list all sites as soon as I connect them.
Hm.. that site doesn’t exist. I only see a parked domain with typical parked domain ads on them. What kind of site was it?
When you do find more sites, could you post them on the fraudulent sites page, instead?
Thanks
Do Not do business with wow-stark.com. I ordered items from them and took my money and never seen the products. TOTAL SCAM. they advertise they have the products but they don’t. BEAWARE.
How much did you lose? Can you give us more detail?
Received an anonymous email regarding two sites.
I was going to write an article about scam credit score sites (which was the first email), but I’ll just post it here for now.
scam URL: quickcreditscore.com
To the anonymous email sender: If you are reading this, the second site doesn’t look like a scam. It’s just a joke.
Beware of this latest scam about E-Currency Exchange, its the latest scam online now, this person/company presents the email a corporate company would present it and claim to be an exchanger for 10 Liberty Reserve to 12.8 Perfect Money Currencies, he then request you send the 10LR to his LR account. U4315993 (Electro pay Inc) and after you transferred the said amount, you will never get anything, including and acknowledgement of recipient. Here is the copy of a mail sent to me:
From:UWC International
WORK LESS AND MAKE MORE CASH WITH YOUR LIBERTY RESERVE AND PERFECT
MONEY ACCOUNT AT ANY TIME.
Get info at http:**one-dollar-bizz.webs.com/
This is absolutely free and very easy, all you need is an internet facility…. I have been using this system for some
time now and i can make up to $500 per day, I will be showing you how to make unlimited cash with your liberty
reserve account and a perfect money account. I will try to make it as short as possible, but clear. Just like every other
business your interest and seriousness counts.
THIS IS HOW IT WORK
(1). open a LIBERTY RESERVE account at http:**libertyreserve.com (free)
(2). open a PERFECT MONEY account at http:**perfectmoney.com (free)
(3). Fund your LIBERTY RESERVE account with a minimum of $11, because of transaction charges, actually you
needed a minimum of $10. (Note: To fund or withdraw your LIBERTY RESERVE, go to www-google.com or
http:**www-libertyreserve.com/en/public/exchangers to search for an exchanger close to you.)
(4). Go to http:**www-electro-pays.page.tl and exchange $10 from your LIBERTY RESERVE Account to your PERFECT
MONEY Account.
Eg.. 1 LR——>1.28 PM, so 10 LR—-> 12.80 PM.
(5). Go to http:**www-superchange.ru or https:**www-swapgold.com, exchange 12.80 PERFECT MONEY to 12.30
LIBERTY RESERVE.Eg.. 1 PM —-> 0.96 LR, so 12.80 PM—>12.30 LR. You have gain $2.30
(6). Repeat this procedure from LR to PM and from PM to LR, 30 times (about 1 hour) and the clear profit will be more than $100
“THE REWARD FOR HARD WORK IS SUCCESS”
The higher your capital the easier and less boring.
GOOD LUCK.
Do you think that runningshoes2u.com is a scamm?
I’ve replied to you on the Fraudulent retailers page as that’s the proper page for this topic.
todaysescapes.com
is this a scam ? please help
dhruvilshah30@gmail.com
I don’t know what that is. There’s almost nothing on the site. I don’t even know how they would scam you. You can’t even sign up.
i mean a scam sorry i just found it
I replied to you on the fraudulent sites page. Please post comments there from now on as that’s the appropriate page for this discussion.
He said that he saved the information on his computer but the computer crashed
unless he’s lying to me but i saw the phone
by the way i found another web check this website it might be a came too www_pickelec.com
yes i saw it in person i the phone is brand new
Really? If the phone’s not counterfeit and in perfect working condition, then you have to get him to remember which site it was. lol. I might order one. Doesn’t he have receipts?
In any case, the sites you asked about are all scam, so don’t order from them.
Although… if I was the scammer I might actually ship one or two products for real just to get more victims. I don’t know if such tactic is being used, just thinking of possibilities.
He bought a HTC HD2 he said he paid 200 dollars but he doesn’t remember the website
Even though that’s an older model with Windows Mobile 6.5, it’s still an expensive phone. I find eBay listings of used ones for $250+. I highly doubt your friend paid $200 for a new one. Is this friend telling you this via email? or in person?
That’s an impossible price for that phone. Have you seen his phone in person? If he did buy it for that price, there’s gotta be something wrong with the phone.
This is what costumer service says on highbargain
we are a legal company, we do business by law you can clcik about us button to check our license and we have done business two years ago , and have customer all over the world,you can click send goods button to check
I’ve seen enough of these scam sites to know which is scam and which is not. Highbargain.com is a scam. You have absolutely no protection as a buyer. They put a Paypal logo and credit card logos at the bottom of their site, yet, they don’t accept Paypal nor cc. Don’t risk it.
As for your friend who purchased a cheap phone from China, what phone and how much? There ARE legitimate sites that sell phones from Hong Kong (mostly). One I know is hi-mobile.net. I think puremobile.ca or .com is another one from HK.
Thank you because i was about to buy me a cell phone they offer very good prices but i wasn’t sure to buy
A friend of mine told me that he bought a phone and it was cheap price but he doesn’t remember the web site but it was from china
Hello anybody can tell me what chinese website is legit
I found day-offer.com,highbargain,sun-trusted. and they have very good prices on the cell phones can somebody tell me if i can trust of any of those websites .
can somebody tell me what website is legit so i can buy me a cell phone .
thank you
Hi,
day-offer.com isn’t working. The other two are scams. sun-trusted is already on the scam list. I’ll add highbargain.com to the list.
There are a few recommendations here: http://www.scamfreeinternet.com/scam-list/fraudulent-online-retailers/comment-page-2/#comment-5275
Also, you can look through this directory: http://www.scamfreeinternet.com/directory/
Also please direct future comments regarding online stores to the fraudulent online stores page.
i talk to their customer service *** celina.. she not able to give their company address!@! i wanna go to buy from them but their say cant as their only do foreign business. their sell cheap cos can get tax refund.. talk my ***.. i say i pay them tax they also not able to sell to me.. ***!!
1. No profanities
2. Can’t really understand what you’re trying to say.
3. Read my rules before posting. Your name is “scammer”? and your address is “scammer.com”? – I edited that out.
4. Why would I buy from them? I’m just trying to help people here by maintaining a list of scam sites. I’m not going to add any URL to the scam list. You’re calling them scam because you CAN’T give them money? Scams don’t work like that.
perfumeclick.co.uk is a scam website im urging people not to use them. Total disregard for antbody and just fob people off with false e mails. DO NOT USE perfumeclick.co.uk
Doesn't look like a scam site to me. More detail?
u try to buy from them and let us know first ok..?
Just wondering if any others know or have heard about the website royaletrade.com. Ive did my research the best I can on it and I dont know what to think about it.
@Tina
It’s an escrow service. The site looks generic, it’s only been up for a couple months. It may be legit, but I wouldn’t trust such a site or anyone on Craigslist.
Oh, and I found sun-trusted.com on craigslist.com
sun-trusted.com 5000.00 Laptop for the price shown.
ID : 6362
Item : Apple MacBook Pro
member price: $ 308 VIP price : $ 280 Quantity : 166
Precision aluminum. The new gold standard.
Carved from a single block of aluminum, the new MacBook Pro unibody enclosure is slim and streamlined with a soft-brushed surface and stunning contours. But it’s not all about beauty. The unibody also makes MacBook Pro more durable than ever. You can throw it in your briefcase or messenger bag and pull it out at an airport, in a hotel room, or on location without a second thought. So wherever you go, you have everything you need to edit, compose, design,
2.3 million pixels of perfection.
Almost got scammed by sun-trusted.com… They’ve gotten alot of money from alot of people. They told me they been doing legal business in online with the US for 5 years or more… and when I checked-up on them, their site has only been in exsistance since May 2010… The items, and prices are so tempting, but be careful people!
@KVNPark
The main culprit is CRAIGSLIST! It’s so annoying! If it says says “for sale” or “selling” in front of the item its a scam for one of these sites.
Please direct future comments regarding online stores to the new fraudulent online stores page.
All further comments regarding online stores will be deleted. Harold, please post your question on that page.
check 305-240-3838 and you will see what im talking about in google search.
Sharinggoods.com is a scam they copy my add with my telephone number to sell a phone on craigslist.
honorshop.co..is scam or not..anybody out there order something from it..and get it plz comments
@Kc: It’s already on the scam list here: http://www.scamfreeinternet.com/?page_id=1712
Is trade600.com scam?
@Ara: *Reply posted here: http://www.scamfreeinternet.com/?page_id=1712
Please direct future comments regarding online stores to the new fraudulent online stores page.
Just to say that there is a lot of new websites that appear in the internet where you can “buy” stuff but they are a total fraud.
I just pass some of them the ones appear in Craiglist!.
sharinggoods.com,elec-sell.com,first-best.com,praise-true.com,likesshops.com, sun-trusted.com, honorshop.com.
All this TOTAL scam… looking to get the money from people who are naive or beginners in the e-purchase…
Hope this be usefull for someone out there.
So, Facebook is the culprit. There are lots of scammers lurking around Facebook, so be suspicious.
I was curious about sharinggoods.com myself. I found them on Facebook Marketplace. I wish it was true because the deal are great!! lol…as all fake websites are….IF it comes out to be legit, please post that it is.
Thanks!
is sharinggoods.com legit? haha has to be too good to be true right?
It looks the same as any other scam merchants from China. Same kind of layout, same payment methods (no Paypal or credit card). Plus, the domain is registered less than a couple of weeks ago. Don’t trust them. Their company photo is clearly fake as well. ^^
How do you people come across these sites in the first place? I’m curious to know how these shady websites are able to promote and bring people to their websites so quickly.
Hi
I recently bought a PS3 from these guys, the even sent me a invoiv. But I never recieved what I Bought. I think this site maybe connected to xxvtns.com.
Be carefull, there is a loit of these sites popping up. And alot of people gets taken for a ride.
Good Luck
hello, is sup-quality.com a site that can be trusted?
I see the site's back up now.
They only seem to accept Western Union, Money Gram and bank transfers. I wouldn't trust them.
WARNING! WARNING!WARNING!
WEB @ XXVTNS.COM
DO NOT TRUST THIS CHINESE COMPANY ON THE INTERNET
AS THEY WILL RIP YOU OFF, THEY WILL TAKE YOUR MONEY AND NOT SEND YOU YOUR PRODUCT/PRODUCTS SO DON'T TRUST THEM AT ALL!
can anyone tell me if this sight sup-quality.com is related to xxvtns ? thankyou
Again, DHGate is like eBay. There may be scam sellers on dhgate, but dhgate itself is just a marketplace.
@ Simon: Sorry, don’t know what sup-quality is. It’s down at the moment, it seems.
re- DHGATE, I have made many purchases of tattoo equipment through them and can only say that they have been great do date and I would not hesitate to buy through them again
xxvtns is a scam site, I sent payment for a motorcycle but when I asked for a reciept I never heard from them again, now I'm out of pocket more than AU$3,100.00. DON'T SEND THEM MONEY.
I received the same email today!
Just like Guanzi, I search and found this forum!
Thanks for sharing =)
Hehe… technically, it's just a comment section of a page on my blog — not a forum.
Nonetheless, glad it helped.
I receive an email recommending www(.xxvtns.)com
i search it then find this forum.
Straight away never enter the website.
Thx for sharing ^^
@Guanzi
Hi,
So, they are spamming now…
@numberguy
Hope it wasn’t an expensive laptop.
I don’t know what method you used to pay, but you should make sure no further damage is done if you provided any personal information.
xxvtns.com is a SCAM
I ordered a laptop for my kids christmas present and never received it.
ohh well
Hi,
I was looking for a "dropship" however reliabilty is EXTREMELY important and your feedback was MOST helpful.
Best Regards
Vladimir
Good luck!
Hey Vladimir, Welcome back.
DHgate is kind of like eBay, so there are many sellers.
From what I’ve read, there are very many unhappy customers. Apparently, lots of sellers sell fake counterfeit goods or have problems with non-delivery and lots of rip-offs.
If you see a brand name product for cheap, it’s probably a fake.
I mean, if you want to buy something from DHGate.com, proceed with caution.
May I ask why you are looking for legitimate Chinese e-stores?
Is it for personal use? Or, are you looking to dropship?
If you are looking to dropship, I strongly recommend against it. You don’t have any control over the shipping process, and you’ll get lots of complaints from customers with fake goods and slow delivery / non-delivery.
Do a search, you’ll get lots of stories on people’s experiences.
DHGate is just a marketplace. Sellers on there are the problems.
Hope that helped.
Hello again,
Would you be so kind as to advise wheather this site DHGate.com fast trading marketplace is legit please ?
Best Regards
Vladimir
Hi Vladimir,
In general:
There's a lot of these Chinese electronics stores popping up these days. In many cases, customers complain about not getting their products.
It is only logical that as China's economy grows there will be more stores like xxvtns.com targeting foreign customers. But most stuff you see are knockoffs and when a problem arises, it's very difficult to resolve.
I visited the site. Let's break it down. There are many warning signs about this site.
- The site seems to be only three days old. The domain was registered on Sept 26, 2009.
- It's way too new to find any information re: this site.
- I see no indication that your information will be protected. The order page is not encrypted at all.
- Only available options for payment are Western Union, Money Gram, and Bank transfer. If there was a Paypal option, there is some protection for you there and the opportunity to get your money back. But with this site, it will be impossible to get your money back if anything goes wrong.
Verdict:
Can't say for certain whether it is a scam or not, but it is highly likely a scam. Don't buy from them.
Hi, Any idea if this site xxvtns.com is scam or legit?
These two sites are deceiving foreigners, people from different countries send them money for goods, and they disappear.
Sites:
yungchenn.en.alibaba.com/
techwisetech.com/
Company techwise from Taiwan – very bad company
Name: Eric Tzeng and Tzeng Yunghuei