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: 18 Jun 7:00 pm 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


80% Off Prom Dresses Sale Online - CyberMondayDresses.com
Tags:fashion,Prom Dress
Trust Rating
10%



Checked: 20 Jun 8:21 am 1stCheck: 16 Mar 6:48 am

96ba64b5e0ed473596eb21fa7923f315.protect@whoisguard.com
P.O. Box 0823-03411

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
Tags:Unknown
Trust Rating
20%



Checked: 26 Jun 2:26 am 1stCheck: 06 Nov 5:07 am

zarsace@yahoo.com
12402 ashford meadows dr

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,Deals
Trust Rating
20%



Checked: 25 Jun 4:51 pm 1stCheck: 11 Feb 12:26 pm


Watchbot.com
Tags:Unknown
Trust Rating
1%



Checked: 26 Jun 10:13 pm 1stCheck: 05 Jun 11:48 am

adviserscam.com@regprivate.ru
PO box 87, REG.RU Protection Service

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



Tags:Unknown
Trust Rating
10%



Checked: 28 Jun 9:08 am 1stCheck: 01 Jun 10:28 am


2 Abbey Falls

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



Tags:Unknown
Trust Rating
1%



Checked: 28 Jun 6:36 am 1stCheck: 17 Apr 7:31 pm


The registrant is a non-trading individual who has opted to have their

A website phishing for apple ids.Stay away !



Tags:Unknown
Trust Rating
10%



Checked: 05 Jun 7:28 pm 1stCheck: 25 Sep 12:02 pm


PO Box 795

The absolute cheek ! Their website name describes what they are



Tags:Unknown
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: 05 Jun 4:54 pm 1stCheck: 25 Oct 10:47 pm


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 !



Tags:Unknown
Trust Rating
0%



Checked: 10 Jun 10:54 am 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*


Healthy Essentials LP
Tags:Unknown
Trust Rating
0%



Checked: 08 Jun 8:34 pm 1stCheck: 14 May 3:52 pm

hostmaster@samlerhuset.no
Trollaasveien 6

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 Jun 4:19 am 1stCheck: 10 Feb 8:22 pm

zacfolk@gmail.com
2511 Greer Drive

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



Tags:Unknown
Trust Rating
0%



Checked: 28 Jun 6:55 am 1stCheck: 10 Aug 8:51 pm



Tags:Unknown
Trust Rating
0%



Checked: 27 Jun 10:54 am 1stCheck: 07 Jul 8:52 pm


Ignore emails from this bogus site trying to get you to register for a search engine #scammers



Tags:Unknown
Trust Rating
0%



Checked: 28 Jun 2:50 am 1stCheck: 09 Aug 2:05 am


A typical example of a company that shows that they accept paypal. Yet on checkout.. paypal is not accepted only wire transfer. STAY AWAY!



Tags:Unknown
Trust Rating
0%



Checked: 27 Jun 10:56 pm 1stCheck: 07 Feb 1:17 pm



Tags:Unknown
Trust Rating
10%



Checked: 21 Jun 3:45 pm 1stCheck: 07 Jan 5:26 pm


46 Acacia Road

A scam aimed at young learner drivers, based out of india these crooks just take your money and no test date provided.



Tags:Unknown
Trust Rating
10%



Checked: 15 Jun 6:23 am 1stCheck: 01 May 7:27 pm


Be careful when renewing your passport or driving licence. Loads of UK scam sites that are look similar to the government sites - but they are not and will charge you for something you can get or do for FREE !


UK.COM
Tags:business
Trust Rating
1%



Checked: 26 Jun 12:32 pm 1stCheck: 15 Nov 8:42 am

admin@namefind.com
1 Main St. Suite 1120

Sending mails and trying to get people to worry that their domain names are being registered in China... tut tut they even sent a mail to us !! How very dare you !



Tags:Unknown
Trust Rating
0%