How To Report a Scam Website

how to report a scam website

How To Report a Scam Website: A Must-Read Guide For 2023

Are you looking at how to report a scam website? If you have ever been taken advantage of by a shady online business, you know how frustrating the experience can be. Also, how difficult of a process could be to report a scam website. But we’re here to help regardless where you live, so let’s take a look.

Online fraudsters create fake websites and hijack real ones to make it almost impossible to tell if you are being taken advantage of. This leads to identity theft and more (here is how to remove your personal information from the Internet).

Read on to learn how you can report a scam website if you have had a bad experience with one yourself – here is also a list of scamming websites.

scam website

Your First Response

If you have fallen prey to a scam website, your first and best response is to make the incident known. You may think turning to the police is the only answer, but there may be little your local department can do to help. While it is always important to file a report with your local authorities, you will also want to file a report with your regional reporting center. One such site is the Crime Complain Center, regardless if you live in the United States, Canada, Australia, or the United Kingdom.

Meanwhile, to protect yourself in the future from scam websites, you should install powerful browser extension called Guardio. This tool automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. Very effective, you can install it HERE.
.

If you feel the scam website that targeted you deals with deceptive or unfair business practices, you can escalate your report to the FTC (Federal Trade Commission). What can you do? You can file a complaint online on this FTC page. You can also contact them at 1-877-FTC-HELP, or via regular mail at Federal Trade Commission, CRC-240, Washington, D.C. 20580.

Finally, if you suspect the scam website you are dealing with is based in another country other than the USA, you can check out Econsumer.gov.

The FTC handles cybercrime such as scam websites, computer customer support scams, and scam emails (such as the OD Collective Ambassador scam). They also investigate other non-tech scams like check fraud, wire and gift card fraud, student loan scams, and scams based around prizes and sweepstakes.

 

Reporting Scam Websites Wherever You Are

You can use the following links provided to report scam websites in your location and take the very first steps to protect yourself (and others) now and in the future. Just click the relevant link to learn more about reporting scam websites in your area. Make sure to be as detailed as possible to get the best results:

How to report a scam website if you’re located in the U.S.: 
Click HERE

How to report a scam website if you’re located in the U.K.:
 Click HERE

Here's how to report a scam website if you’re located in Australia:
 Click HERE

How to report a scam website if you’re located in Canada:
 Click HERE

report a scam website

Respond to Local Scam Websites

If you are the victim of a scam on a local level, it can be challenging to know just where to turn. The first option should be your stare consumer protection office. Report your scam website to this office as soon as you can. If there was a theft of money or property involved in the website scam, you should go to your local police as well.

Report Scam Websites on a Federal Level

Sometimes you might get involved in a scam on a higher level. Interstate website scams and federal scam websites may take a different approach to get any justice or remedy to your problem. For U.S. citizens, the first line of defense for a federal crime is the FBI, which can be contacted at (202) 324-3000. You can also learn more on FBI's website.

It is important to remember that it may be difficult to recover your material possessions or lost money when dealing with scam websites on a federal level. However, you can contribute to more massive databases that can help other people avoid the same problems you are having. The bottom line is that you shouldn’t expect to have your scam “solved” by a federal agency.

As a word of caution, you should always be careful about who you are contacting when reaching a government or federal office. One key strategy of scammers can be to impersonate government officials or spoof government numbers or website addresses to steal more information from you.

 

Health-Related Scam Websites

One of the worst feelings can be to be involved in a health-related website scam. Scammers use websites to take advantage of sick people, need medical assistance, or are in financial trouble because of their medical issues. Don’t let yourself be taken advantage of in a health-related website scam.

Your best contact for a health scam is the Department of Health and Human Services. This department is part of the Office of the Inspector General. You can call the department at 1-800-HHS-TIPS or reach out to them online.

Tax Website Scams

Since everyone has to be involved with paying taxes or filing a tax return in some way, scammers have long used the IRS and tax fraud as a way to scam unknowing victims. The use of website scams in this pursuit is commonplace. If you think you’ve been the victim of a website scam targeting you based on taxes, contact the IRS (Internal Revenue Service), Canada Revenue Agency, HMRC (United Kingdom), or Australian Taxation Office (ATO) right away.

In the United States, not only can this be your first step in reaching a remedy, but it can also qualify you to claim a WIA, or Whistleblower Informant Award—a monetary reward offered for reporting tax scams and fraud.

If you are the victim of state-level tax fraud, contact your state department of revenue for more help on that level. Remember, the IRS or state tax collectors will not make threatening phone calls, demand money over the phone, or charge you money over any website other than their official presence.

IRS imposters will often threaten to cut off Social Security benefits, garnish wages, or otherwise compromise the victim’s source of survival income. The IRS and state-level tax departments will not engage in this sort of threatening behavior. If you think you’ve been the victim of a scam website, act quickly to protect yourself.

Scam Websites Related to Disaster or Emergency

In times of disaster and emergency, scammers are at their worst. Whether it’s a large-scale disaster like a hurricane or earthquake or something on a personal scale like a house fire or death in the family, catastrophes and emergencies make victims ripe to be taken advantage of by website scammers.

A first contact you should make is the National Center for Disaster Fraud. You can visit them online at the NCDF Web Complaint Form, email them at [email protected], or call them at 866-720-5721. If you prefer to write in at mail, the address is National Center for Disaster Fraud, Baton Rouge, LA 70821-4909.

If you fear for your safety following a disaster or emergency, do not hesitate to call the police.

Coronavirus Scams

Scammers are more frequently using fear and misunderstanding related to the Coronavirus to take advantage of unknowing victims. Be cautious of anyone who calls you asking for money or financial help – Coronavirus scams are on the rise. Contact trace research does not involve any financial transactions or gain, just collecting some anonymous health information.

If you are experiencing a scam related to the current Coronavirus emergency, you can contact the National Center for Disaster Fraud for help. The FTC may be able to help you at their Coronavirus-specific site.
If you are experiencing a scam related to the current Coronavirus emergency, you can contact the National Center for Disaster Fraud as well.

Using Econsumer.gov and BBB’s Scamtracker

You can access Econsumer.gov HERE. The website offers help to people who have been victimized through an online scam website. The site allows people from around the globe to report online scams and fake websites. By sharing this information, it is possible to understand trends in scam website operation.

There is an open component in which users can report and a database accessible by law enforcement officials from various countries as they work toward thwarting scam websites. Follow the above link to provide information about the scam website you’ve been dealing with.

Participating in the Better Business Bureau’s Scam Tracker is another way to help protect yourself from future attempts by scam websites. The tracker collects detailed information on the victims of scam websites to help build a database that can be used to understand how to combat and prevent future crimes against victims. Just by filling out the information and sending it in, you can become part of a more considerable effort to combat scam websites.

Reporting is Key

By reporting your scam website with these resources, you will be able to respond to any fraudulent activity targeted at you or someone you know effectively. Reporting is the best way to make sure you and other victims do not fall to the same scam websites in the future, and we hope we’ve helped you learn how to report a scam website successfully.

In similar articles on our website, you can learn how to stop scam calls, how to block Scam Likely calls, how to report phone scams, and how to report scam emails.


Verify a website below

Are you just about to make a purchase online? See if the website is legit with our validator:

vldtr®

loding img
Searching: Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options
identity theft protection

TOP 4 MUST-WATCH FRAUD PREVENTION VIDEOS

1. Top 5 Amazon Scams in 2024
 
2. Top 5 PayPal Scams in 2024
 
3. How To Spot a Scam Email in 2024
selma hrynchuk
Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

62 thoughts on “How To Report a Scam Website”

  1. A British girl Elena offered me that she could help me in the world of cryptocurrency investment trading.I told her I didn’t believe in that because I had been scammed before.But he knew how to gain my trust, he told me not to worry, this was real, he started with a small investment. So I started with $300.Then he told me to download the coinbf.com page and I downloaded itAnd he also told me to download the crypto.com page Next step she introduced me to her teacher who did the trading for her so I started trading with the teacher whom she called the teacher so he made me win on the coinbf.com page. But then they asked me to put more money in the platform.and I put 3k more.and we started making more money.but then they told me that they could no longer help me if I didn’t raise my investment to 15k.and as I saw that we were making money.well I raised my investment to 15k.I was able take my investment to 45K. The problem was when I wanted to withdraw my money. They said I had to o pay 15% of that capital. Then I paid them 15%, which was 6,700 dollars. But after I paid them the fee, they disappeared. And they deleted their Telegram accounts. and now I have 45k on the COINBF platform. and they do not authorize me to withdraw my funds

  2. I’ve got address of this website on email from scammers after talking to them around 3 hours on the phone. It has started with quantum-ai ad on youtube. Firstly I was asked to open account on mobile.bnpgroups.com, then was given introduction how to use bnp app after that it was time to make deposit of €250. Scammers insisted on me to make deposit through email link. I have used virtual revolut card for deposit and immediately after confirming transaction revolut has frozen card to stop fraudulent transaction. Payment receiver was company UAB Skudlena in Lithuania. Further research on this company has revealed that it has one employee and is late with tax returns reporting to government. Scammers emails have domain bnpgroups.co.uk.com. It might be that these scammers are actual BNP Prabas employees…

  3. zasuke is a scam website especially the outdoor scooter for $39. The don’t deliver and use a fake tracking website 718 where all tracking details are false. They will stop to answer your emails. When they say it is delivered and you don’t have it and naturally ask the name of who delivered it the don’t answer any further.

  4. king smile yoon

    https://www.wholesaler-mall.com/ The above site is fraudulent. I have $840000 in my online account at the mall, but I can’t find it.I desperately need the help of a security expert.The method is to deposit money in cryptocurrency and withdraw money in cryptocurrency.1, When you make a problem and withdraw, you are asked to pay 10% of the total sales, and when you submit the money, you are asked to pay $48,000 in tax.3. Ask them to pay a service fee of $20,000.If you deposit money in this way, you will disappear from the site.

    1. Motionrc.eu and motionrc.com are scam.
      I have ordered a RC Jet.after we installed the battery.
      but motors can not working.
      we have contacted the workers of motionrc.there is no one reply message.
      we have to ship back the package.
      then we ask PayPal refund 500(USD).
      the shipping fee is 120(usd) for shipping back. we have got nothing.and lost 120(USD). please don’t order anything at motionrc. it is scam.waste my time.waste my money.
      we have called Police man to help me to get money.
      thanks

  5. marie eileen real

    cashbaka.com is also a scam website. please report this and i want them to give back my money. Another scammer is Fxtm trading and fullinvestpro.com

  6. Stortport.com is part of a reshipping scam. Do not accept any jobs from them, do not trust them with your goods, definitely do not give them any monetary information.
    I was approached via email and was stupid enough to fall for their scam and now I’m trying to protect others from the same mistake.
    They may be related to other companies or sites such as: “Es Delivery,LLC”, “Vallemail”, and “Rankern”.
    All of those sites are equally sketchy, recruit in the same manner, and offer similar services/jobs.

  7. Uni-Co trade or investment company pure scam. When they discover you don’t give them any more than you have invested, they pull the plug and main site uni-co.org is nowhere to be found. It was previously uni-co.io and uni-co.tech. Despite my email I am not russian bot.

  8. Vera Rosanne Mitchell

    PureCare is a total scam, yes you get the watches with no instructions no nothing. How do I get my money back? I want everyone to know not to order anything from this company.

  9. BEWARE TO REPORT TO POLICE

    http://www.wingroup.net is 1000% scam company

    [INTERNATIONAL SCAM GROUP] – few names are Maurice Van Holt / Anna Daniels / Mark / Ben / Anna

    How does the WINGROUP investment scam work?
    1 You discover an investment opportunity online, on social media, or a scammer who claims to be an ‘expert’ contacts you out of the blue. They use WhatApps / Telegram for communication
    2 They offer a fake low-risk, high-return opportunity, stating they are using proven techniques. They use Digital wallets for fund transfer without bank accounts
    3 Fake websites can look and sound professional, often using sophisticated platforms (no KYC compliance, physical address) no address.
    4 You invest a small amount which rapidly grows and they encourage you to invest more and even to tell your friends.
    5 They may allow you to access your money to encourage you to invest more. Once they have your money, they cease contact and you can never get it back.
    If you’ve been involved in any of these steps, please contact immediately.

    Reply

    Son Ly

    June 9, 2022 at 1:49 am

    BEWARE TO REPORT TO POLICE

    1. Sameer Chaudhary

      Yeah Sir a company doing the same.His name is galenlive.com please help me I have to complain to him.

  10. Georgeta Troncos

    Hi how are you doing?Please do not use my name,I’m a 71 years old grandma, I signed up w./a lot of youtube,facebook,etc,to watch videosand market res,to get paid, http://www.AddMeFast.com, is a scam, I get 10.000(ten thous.Points)watching a lot of videos,market res,They Banned me ,they never pay me,2.InBoxDollars.com,I did a lot of market res,I want to withdraw my $15.00 to my PayPal acct,I write few email,I never get paid,3.www.ATICLIX.Net,I write to them 7 email to pay me my money $32.86+$75.00 +plus $10 for 3 different weeks each time $10.00,my first payment $14.86 c,went thru http://www.AirTm_is in Mexico,I can’t transfer to my PayPal acct,you need $15.00 at least,so Shame on them,I’m gonna report them to the Federal Trade Commission,I worker everyday for a few weeks,very hard and they don’t pay me,Also http://www.Panda Research,they owe me from before $80.90 cents, so I want people to know about.The market res.comp,make you sign,like is a secret,You not allowed to talk about,well is a lot of COVER UP,They sue ,I SUE back,Please just Pay my money,I.m so disgusted,.thank you
    and
    God blesseveryone
    Pay People who work very hard,5-6 hours a day and DO NOT RIPP THEM OFF,
    thank you ,71 years old grandma
    P.S.Report everyone who RIPP you off,so they gonna close them down.God bless
    P.S Please again do not use my name,thank you,grandma

  11. Zimax.online is a SCAM platform, I tell everybody to not invest on this platform. They scammed me 12000 USD, one of them called Russel Boltz is a fake broker. He will try to convaince you, he asked me to sell my car and my house to invest, I didn’t do it. He rune away with my 12000 USD. PLEASE DO NOT INVEST ON THIS PLATFORM.

  12. http://www.asimiefinance.com – Malaysia company ASIMIE ARAB FINANCE. They are FRAUD CHEATS . They promise loan of $ 20 million to $ 1 billion. after agreement they want Notary in Kuwait and they want US$ 850 for that. After that they want $ 1850 for fees. Then they run away. They cheat many people . They dont answer mobile after that. They cheat me .
    They show Bank letter but its fake — Pls see internet about them. They cheat many poor people.
    They are FRAUD SCAM CHEATS –
    Their main cheat is MOHAMMED (60) 11 1722 5687

  13. How many of you have been ripped off through an add that they found on facebook? These crooks pay facebook to place their scam ad’s. And facebook has been told many many times that they’re ripping people off, but they just keep selling them ad space. Time for a class action suit!

  14. ok so nghenhachay.net ripped everything from the youtube server and is even using their logo. It is a replica of youtube minus some key things. No date on when it was posted, no view count, there is no algorithms in it. It is basically a Rip-off Youtube. It is sad to see this.

  15. Robotics.online It’s bad company i withdraw 0.279 LTC to the company to start investment then after 20 days they deposite to me 0.218 LTC fake 

  16. Joseph Hilu Harari

    Hi, my name is Joseph Hilu.
    I recently bought a 3d printer on the website Geeetech.com.
    The value of the printer is very expensive and not worth it.
    I told them if they can return it to me, and they dont aswer me.
    The range is not very high is on 58%, what can i do?

  17. Victoria Kadziauskas

    I tried to purchase a Reconditioned Kitchen Aid Artisan 5Qt. Mixer from nzuary.com and their web site said that it cost $63.65. After waiting for it for 1 month for it to be shipped to me, I emailed them and asked them when I would get the mixer and I gave them the order ID # and all of the other #’s having to do with my order. Then they emailed me back and said that it should arrive in about 25 days. I called the Better Business Bureau and asked them if they have any information about nzuary and they said they didn’t have any information about them. I waited 30 more days and 2xs I tried to call them on the phone # on their website and and the answering machine said some other name and said that I could hold on and my call would be answered, but I was kept on hold and no human answered the phone. I checked with my credit card company to see if I had been charged for the mixer and they checked my statements for several months and said that no company with that name put a charge on my credit card. When I saw your report about them I felt that I had to report my experiences with them.

  18. Each of these below sites have been registered in the last 2-3 days, almost all in Russia or Iceland. They are trying to get you to send Crypto to them with the promise of a 2 x return in seconds. I found 30+ videos on YouTube and reported them and got them taken down. Please DO NOT USE these sites, they will steal your Crypto.

    • shiba-ceo.info
    • shib2021event.com
    • shibacrypto.store
    • shibcorp.org
    • shib-2021.com
    • eventshiba.info
    • eventshiba2021.com
    • event-shib.com
    • shibget.com
    • eventshiba.online
    • inu-event.info
    • ceo-shiba.live
    • shibainugiv.com
    • shibainc.org
    • shib-inu.net
    • gifteth21.com
    • eventeth2021.live
  19. Bhawani shankar

    Trusttradefx.biz company Do not invest any investment in this. This is a complete scam company. It is not refundable once you deposit money in it and don’t know how many people like it has taken those who have not returned. If possible, file a lawsuit on this so that someone else’s money is drowned in this company.

  20. The broker (Rifagala.com) for cryptocurrency offer an anniversary rebate program for existing members, they gave me a task to deposit a fresh USDT into my MT5 account in order to get a bonus from them. They requested me to deposit USDT30000 into the account and gave me USDT4888, without any suspicious, my friend helped me to deposit USDT30000 from his account and after we deposited, the broker told me that this amount is not valid because it was deposited from third party (which mean not from my own account), they requested me to deposit another USDT30000 again in order for me to complete the task given. I told them to withdraw/reject that amount which my friend has deposited since they can’t accept that but they said once they enrolled me into this program, they have freezed my account, no withdrawal is allowed, then I told them, I wouldn’t be able to make any deposit if this amount is rejected as a valid deposit, then only they told me that if I can’t complete the deposit within the time frame given, I’d have to pay for the penalty, which is 3% deduction from my full amount in my MT5 account on daily basis until I make full deposit (USDT30000), if not they will continue deducting the money until they finished the amount in my balance. The penalty is ridiculous, they paid me USDT4888 and they are going to deduct USDT64000, this is a scam! Furthermore, they never informed me that I cannot transfer from another party account into my account and they also never informed me that there is a penalty as such before I agree to participate in this program, they only told me when I asked further, it wasn’t any contract agreed earlier, they have planned all these to cheat the customer. After the incident, I’ve searched in internet and I found another similar case reported in Taiwan on this broker.

  21. Bluewhaleinv.com is big scam site they took 920 dollor and put me in a plan for 990 days do not invest with them and I wondered that they still work where is the law for that if anyone can help me to get back my money plz contact me [email protected]

  22. uijea.com is one big scam website you can pay only with visa. Ones you pay you don’t get any confirmation thy just disappear. (2 you can’t log back in to your account you will get an error massage saying WRONG USSER NAME OR PASSWORD when you try to reset, they will claim they have sent you an email with the new password witch is a lie (3 the items they claim to sell is copied off The Home Depot website with the same photos, model #, internet # #, store SKU #. With a price lower by 65% (4 they show reviews on items but when you click on them you can’t get anywhere. The website sells pawer tolls and lighting but in their ABOUT US it says there selling fashionable brand name clothing. 5) their IP Address is: 162.218.176.20 with a Web Hosting/Server IP Location: Turkey and the name on there Privacy Statement contact is as follows contact us via e-mail: [email protected], GDPR representative in EU, Dr. Jörg Brettschneider, Rechtsanwalt Hardenstraße 51| 20539 Hamburg / Germany 

  23. forex-funding.com is another scam cryptocurrency trading “company”. If you invest in them, you will be lost your money

  24. Roberto Casalini

    aapxxshop is a Scammer. I ordered a month ago and they disappeared. I write continuing emails to customer service and i don’t get any response

  25. Mark SCHONFRUCHT

    BTCapital.me is another scam cryptocurrency trading “company”. Avoid at all costs. They will steal your money.

  26. Cointiply.com – SCAM, multiple users deposited money but couldn’t withdraw. Also myself. I have also come across many of their “offers” and “ptc ads” which are tasks you complete to “earn” on the site.
    The ads themselves have TROJAN viruses, and many links lead to SCAMWARE, and SPAMWARE websites. I’ve reported the links, took screenshots and contacted their support with all of the information but they deny all of it and continue to let these ads remain on the site till this day. NOT RECOMMENDED IF YOU DONT HAVE VIRUS PROTECTION.

    1. Duncan McConachie

      Cointiply is no scam! They don’t control the ads paid for on their site. Those use with caution. But the site itself is legit and one of the oldest and highest regarded crypto sites on the web! I have withdrawn several times myself. Please do not post what you do not know.

    2. Good evening

      On 07.12.2023 I created an account on a site where you can buy crypto currencies. The first time I was called by a lady who explained that I can start with an investment of 250/500/1000 dollars, I made the first Transfer. The first money was transferred to another company. later I found out that the site is related to Storminvest.io (the first time it was .io, then .org and now .pro). I was called by an investment broker named Luca Johnson with whom I talked on the phone and Wiber I sent all my personal data to create the account on Storminvest (The number card, CVV number, profile picture and identity card) After a week I saw on the storminvest.pro platform that the money I deposited is increasing. I was asked to install the Anydesk program to make it easier to use the account. The broker is trying his best to invest all my money for a much higher profit. Later, I received a growth graph and with that I convinced myself to invest a total of 24010 eur. But the problem was that I did not have this money, but he, insisting on the potential profit, convinced me to take out a loan at a bank. Not knowing how to proceed, I installed the Anydesk program with which he managed to enter my bank account and submitted a financing request, (I was warned by Luca that I would be called by the bank, and to declare that I did all the steps, and not to say anything about Anydesk or them because if the bank finds out, they won’t approve my credit) the one that was approved, immediately after approval made the transfer to Simplex nevadaex. After the First Transfer, they managed to request another loan in my name from the bank without my knowledge. He did everything online with my pictures that I sent for KYC verification. He said that every week on Friday I can withdraw money. The first withdrawal was supposed to be this week Friday (09.02.2024) when I was called by those from the financial side. I received the information that I have 54117 dollars, I already have it in my account on storminvest.pro, but in order to be able to withdraw to the bank account I have to pay tax in the amount of 6239. Until I pay, I cannot receive money from them. At this point I thought that I had been deceived. I started looking for information about bank transfer and found that the money has reached simplex nevadaex.

      With this post I would like to warn everyone who wants to invest in crypto. Below as I write each phone number do as I did.
      Luca Johnson Wiber +447438337146
      Luca Johnson +442070976229
      The Financial Department at Storinvest +442081575564

      After each attempt, I’ll post here so you can know what’s going on.

      Imre Marton
      Thank you

  27. rollfexmining.com SCAM big time…
    This guy is a romance scammer and recently catfished 28k in BTC out of a widow. His fake/front website is ww.rollfexmining.com
    Claims to be an investment broker with a fake identity, steals your money and then tries to squeeze more money out of you. He starts off nice and kind until you tell him no… Then the threats begin demanding bitcoin be sent to his wallet on his website at rollfexmining.com DO NOT CONVERSE WITH HIM OR THE WEBSITE. STAY AWAY FROM Rollfexmining.com http://www.rollfexmining.com is a scammer running a front website to steal money! FBI and IC3 notified.

  28. Celebrity666.com is a big scam. They will ask you to upgrade your membership, and to invite friends to join, and if your friends don’t join they will block you and you will not be able to recover your money that you have paid to get membership. Therefore, don’t join this website as this is a big SCAM.
    The tasks given by this website are: On YouTube and Facebook, click on LIKE, Follow, SUBSCRIBE button for the Videos, taken a screen shot and upload, click on Submit button.

  29. https://www.bdsgmds.com/ is a scam website. The are pretending to sell products that they copied and pasted off real websites like ours. Luckily a customer called us to check to see if this was a legitimate vendor. Do not give these people your information -It’s a scam.

Leave a Comment

Your email address will not be published. Required fields are marked *