safe warning   

Hall of Shame - Our Top Scams at the moment

These online fraudsters hold a special place in our hearts - Avoid at all costs




Checked: 14 Dec 11:08 pm 1stCheck: 19 Nov 7:02 pm


REDACTED FOR PRIVACY

False reviews trying to scam customers into using their service.


SiteLock too expensive? - December, 2018
Tags:reviews
Trust Rating
1%



Checked: 02 Nov 8:48 am 1stCheck: 08 Apr 7:18 pm

www.patioplaysetoutlet.com : - Playsets Playground Mulch Playhouses Greenhouses Bounce Houses and Inflatables


www.patioplaysetoutlet.com
Tags:house
Trust Rating
10%



Checked: 03 Dec 2:54 am 1stCheck: 04 Dec 6:01 am


REDACTED FOR PRIVACY

A comment from a scammed shopper:"...I ended up with some filthy junk jewelry I wouldn’t give to blind person, mainly due to the fact that it’s full of cancer causing metals..."


American Vintage UK Affordable Price | Moschino Shoes Best Selling Clearance
Tags:fashion,shopping,Deals,Vintage,Shoes
Trust Rating
1%



Checked: 09 Dec 8:19 pm 1stCheck: 16 Nov 2:14 pm

webproxy@whoisprotection.domains

Another scam company which "sells discount TVs".



Tags:Unknown
Trust Rating
1%



Checked: 13 Dec 6:36 am 1stCheck: 12 Dec 5:50 pm

sko4hj7q9gs7c81gzm6s3bd3be1r9kl0@proxy-privacy.com
Hansaallee 191

We are seeing a rise in the FAKE holiday websites, just take care as companies like these rogues are popping up daily.



Tags:Unknown
Trust Rating
10%



Checked: 07 Nov 5:24 pm 1stCheck: 26 Dec 11:15 pm

7h16dqoeueg289v1jfoec5o3g1@domaindiscreet.com
12808 Gran Bay Pkwy West

Another clothing company with loads of customer wanting to know where their stuff is... and they only response they provide is bragging about their sales.. Stay Away


Palmtreesgem
Tags:fashion,shopping
Trust Rating
1%



Checked: 17 Nov 7:06 am 1stCheck: 12 Mar 2:04 am

cybermondaydresses.com@domainsbyproxy.com
DomainsByProxy.com 14455 N. Hayden Road

trading using a DORMANT uk company CNFIRST TRADE LTD with offices in hong kong. real owner GUOSHENG CHEN



Tags:Unknown
Trust Rating
10%



Checked: 04 Dec 7:21 pm 1stCheck: 16 Mar 6:48 am

zlatna.ulaganja@gmail.com
Clients adress 1

Many Crypto currency websites have a high degree of risk - not because of the currencies but because many are just scams. Stay aware and stick to the main sites - Do your duedil / research


paybitforex.com | 521: Web server is down
Tags:Unknown
Trust Rating
20%



Checked: 05 Dec 3:39 pm 1stCheck: 06 Nov 5:07 am

3d89cc91b64a482abf6ed1ae838fb43d.protect@whoisguard.com
P.O. Box 0823-03411

Something very odd with this company pretends to be in the US with a registration owner who is in the UK yet goods dispatched from china. Lots of comments of people asking about deliveries. Very sus !



Tags:fashion
Trust Rating
20%



Checked: 30 Nov 12:42 pm 1stCheck: 11 Feb 12:26 pm


Watchbot.com
Tags:Unknown
Trust Rating
1%



Checked: 10 Dec 4:13 pm 1stCheck: 05 Apr 12:29 am

Sneakerhead.com



Tags:Unknown
Trust Rating
10%



Checked: 07 Aug 2:51 am 1stCheck: 05 Jun 11:48 am


A site pretending to be scamadviser ! Take care and stay away.



Tags:Unknown
Trust Rating
10%



Checked: 16 Dec 12:15 am 1stCheck: 01 Jun 10:28 am


Another spoof UK government site, trying to imitate the HMRC and collect information.



Tags:Unknown
Trust Rating
1%



Checked: 16 Dec 3:06 am 1stCheck: 17 Apr 7:31 pm


A website phishing for apple ids.Stay away !



Tags:Unknown
Trust Rating
10%



Checked: 18 Oct 8:02 pm 1stCheck: 25 Sep 12:02 pm


The absolute cheek ! Their website name describes what they are


fortythieves.co.uk
Tags:blog
Trust Rating
10%



Checked: 11 Jun 12:59 am 1stCheck: 09 Jun 7:45 pm

madinah.ali@gmail.com
260 Peachtree Street, NW, Suite 2200

Another PC support Scam aka 'Microsoft scam' . These fraudsters prey on people pretending to help people with computer problems. Stay away!


SafePC Solutions USA
Tags:Unknown
Trust Rating
10%



Checked: 11 Oct 12:53 am 1stCheck: 25 Oct 10:47 pm

select

A travel/flight scam. What is confusing is there are a number of a fake positive reviews that makes it look like flighthub is genuine. AVOID !


Cheap Flights, Airfare, and Hotels - FlightHub.com
Tags:tickets,flights,hotels,Deals
Trust Rating
0%



Checked: 08 Dec 1:29 pm 1stCheck: 19 Sep 11:17 pm

ketoneslimxt.com@domainsbyproxy.com
DomainsByProxy.com 14455 N. Hayden Road

many bad reviews and customer complaining that they have had charges for a 'FREE TRIAL' which they cancelled. *AVOID*


DNS points to prohibited IP | www.ketoneslimxt.com | Cloudflare
Tags:Unknown
Trust Rating
0%



Checked: 10 Dec 1:00 pm 1stCheck: 14 May 3:52 pm


Many complaints from people thinking this was the royal mint. Once you take part in an offer you will continue to get many coins and be charged even if you try to cancel.


The London Mint Office - Commemorative Coins, British, Gold and UK Coins
Tags:Unknown
Trust Rating
10%



Checked: 06 Dec 10:59 pm 1stCheck: 10 Feb 8:22 pm


This scam ran by Zachary Folk of Austin alongside other sites such as Threadstart.org claims to help kids in Africa - when all it's doing is lining the pockets of Zac and his fellow fraudsters. How low can these people get ?!
Related :
beantobook.org
commonthreadz.org
store.commonthreadz.org
threadstart.org
zacfolk.com


Common Threadz – Just another WordPress site
Tags:Unknown
Trust Rating
0%