List of Scamming Websites

List of Scamming Websites 2021: Add Your Experience

We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection. You can add your bad experience – if you have one – in the comments section below and contribute to the list of scamming websites we are collecting there in 2021. We will explain in this article how the crooks pull their fraudulent moves, so feel free to expose the names of questionable businesses. Report fake online shops or Facebook Marketplace scams at the end of this article. Let’s begin.

We will start with a couple of examples, but first, here is a question: do you know how to tell if a website or a profile is fake?

How To Tell If a Website Is Fake

Watch the video below and see how to check if a website is legit:

How To Tell If The Website Is Fake Video

Fake Online Shopping Websites: You Buy The Item But Never Get It

Let’s get into it. The first example of a fake online shopping website is the type of ‘business’ that has a great site with many good-looking products, whether they are electronics, gadgets, clothes, or accessories. It makes you buy an item but then – although you get a confirmation of your purchase – you will not get it delivered (watch out for the FedEx Text Message Scam).

But there is more.

Let’s take the case of Michael D. who sent us this: “www.transcend.store is a scam site. I ordered a splash drone and never received it. They even gave a fake USPS tracking number. When you track it, it reads USPS currently awaiting the package. I’ve sent them several emails and called without receiving any response.”

Below there are some screenshots of Michael’s purchased item correspondence with Transcend.store:

list of scamming websites

“Where Can I Buy Fake Designer Clothes Online”? If You Could Only Receive Them…

Clothing is a category that makes a lot of victims in the online shopping world. What’s interesting is that many people even acknowledge the fact that most websites sell counterfeit consumer goods. However, they rather buy fakes as long as they look good or if the reviews are fine (watch out for the Amazon Vine scam). We were asked several times questions like this one: “Where can I buy fake designer clothes online? What’s the best fake designer clothes website that people reported to you?”

Well, if you want to buy replicas, that’s fine, but at least make sure you get what you paid for. Avoid scams like the Ovahia Leggings one. There are a bunch of scammers who feature beautiful clothes on their websites, but when you purchase anything you will never get it. The target market of the online clothing store scammers is definitely the ladies.

Let’s look into more examples.

It is the case of Ellen R., as well: “Berrylook.com on Facebook is a huge scam! They take your money but don’t send you the products you paid for!”, said Ellen in a message to Scam Detector.

“They said they received my order and will respond in 24 hours, which they didn’t. I paid by credit card. I have seen too late that many people have reported Berrylook.com.”

List of Scamming Websites 2020: What To Do Before Buying

What to do before purchasing online? One rule of thumb is to always check the company owning the website on the Internet by adding the word ‘scam’ or ‘complaint’ in the search engine. Also, look for all their names on the BBB listings – if they have a profile there.

What’s your story? Add in the Comments section below your experience and write down the names of the scammers you dealt with. Also, here is another tool you can use below.

See If a Website Is Fake Below

If you feel a website might be suspicious, feel free to verify it using our unique Scam Detector website validator below:

Meanwhile, if you decide to take your complaint online through social media, make sure you don’t fall for the Fake Customer Representative Scam. Last but not least, watch out for fake notifications claiming to be from the company, such as this Ledger scam text.

How to Find Out If a Profile Is Fake

Here is some good news. Watch the video below to see how you can easily identify if a profile contacting you on social media is a fake.

Scam Websites: How To Report Them

Warn your family and friends about this list of scamming websites by sharing this article using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report To The FTC Here

Recommended Reads:

Wildlife Collections Scam

Hair Loss Treatment Scam

Natural Health Sherpa Scam

What To Do If You Have Been Scammed

MyBenefitsKeeper Scam

Social Security Scams


Verify a website below

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

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Scam Detector Team

VERY IMPORTANT ANNOUNCEMENT:
If you are just about to make a purchase on a website, check that site first for safety on our new released Scam Detector Website Validator tool (VLDTR®). You can access it here: https://www.scam-detector.com/validator/

Stacy

This guy is a romance scammer and recently catfished a widow and scammed her out of nearly $30k. His fake/front website is rollfexmining.com email he provided is michealomarmovement19@gmail.com and duadoemmanuel@gmail.com and his claimed to be phone number is 719-759-9816 which is also listed on his website. He calls from that number and claims he can control my internet network and wont release it unless i pay him in Bitcoin on his website wallet. FBI and IC3 have been notified. Stay away from rollfexmining.com and anyone associated with it. The phone calls and threats are all day and night long and now… Read more »

Nora Gillespie

I have a deduction for 279.00 dollars from some company called Protection from Texas. Is this a legitement company or a spam and what is the business

Laura Flaviano

Watch out for Shopgenetrim.com. They somehow got a hold of my credit card info and charged almost $119.00 for facecream! I had to dispute the charge with my credit card but the fraud website claimed to have proof that I ordered….the proof? They knew my address!!!So would anyone who googled my name. I’m currently opening up a THIRD dispute with Synchronicity Bank as they keep putting the charge back on my account. Its so frustrating to have to fight with my own credit card company to prove this fraud.

Malinda M

101fitness.shop is a pure scam. Those who have written good reviews aren’t real customers. They won’t answer the phone nor emails. The address is a personal home in Australia, it says it ships from California, payment goes to a non legit paper company called Lacia (close to that spelling) and they ship a small parcel to Florida to say they delivered it. I’m trying to get PayPal to work with me and I’m going to the post office later today to report what’s going on. The USPS says it’s being delivered to it’s destination today. Since it has a tracking… Read more »

Yogabrata Mukhopadhyay

A new addition to online shopping scam https://www.ebaymeet.com/

Last edited 21 days ago by Yogabrata Mukhopadhyay
Cris Avenido

Hello everyone. My name is Cris Avenido. Stay away from this website -> http://www.cronfinance.com They are a deceptive chain referral scheme of people. I wanted to recover my investment money amounting to $1,850 approximately from this fraud website and also to stop their scamming activities in victimizing more people. Last Dec 1, 2020, I first met this lady from South Carolina through Facebook who then she had introduced me to investing in their Bitcoin mining platform website. From then on, I had a series of fund transfers to their bitcoin wallet address indicated on the cronfinance.com site. Supposedly, my initial… Read more »

Fellicity

https://ordercocaineforsale.com/shop/
that is fraud, thieves

Tim Pile

feililon.com
Scam site ordered a guitar got a cheap gold chain

Stan

I paid “Hackers Spyville” before the job. And they vanished without make the job. They are scammers. Don’t deal with their.

Scam Buster

SCAM beauty HOT FROM CHINA
24 DeWalt cordless, latest tools for $100.00 with free shipping – What a deal !!!!
===> https://shoptool.company.site/20-VOLT-MAX-LITHIUM-ION-CORDLESS-COMBO-KIT-24-TOOL-p277252772
See if you can spot 117 things on this website that render this store to be a 100% SCAM.

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