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: 01 May 2:19 am 1stCheck: 08 Apr 7:18 pm

www.patioplaysetoutlet.com : - Playsets Playground Mulch Playhouses Greenhouses


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



Checked: 27 Apr 12:16 am 1stCheck: 04 Dec 6:01 am

manvc@foxmail.com
Wu Xing Qu Hong Qi Lu 360Hao Kai Xin Ming Zuo 309Shi

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: 18 May 4:38 pm 1stCheck: 16 Nov 2:14 pm


Another scam company which "sells discount TVs".



Tags:Unknown
Trust Rating
1%



Checked: 13 May 10:18 pm 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: 15 Dec 10:50 am 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: 07 Apr 5:24 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: 21 Apr 11:09 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 | 523: Origin is unreachable
Tags:Unknown
Trust Rating
20%



Checked: 24 Feb 10:14 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: 20 May 11:41 pm 1stCheck: 11 Feb 12:26 pm


Watchbot.com
Tags:Unknown
Trust Rating
1%



Checked: 18 Mar 1:17 am 1stCheck: 05 Apr 12:29 am

Sneakerhead.com



Tags:Unknown
Trust Rating
10%



Checked: 19 May 3:48 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 May 5:25 pm 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: 18 May 9:28 am 1stCheck: 17 Apr 7:31 pm


A website phishing for apple ids.Stay away !



Tags:Unknown
Trust Rating
10%



Checked: 26 Mar 6:22 pm 1stCheck: 25 Sep 12:02 pm


PO Box 786

The absolute cheek ! Their website name describes what they are


Domain www.fortythieves.co.uk - Hosted by Servage Hosting
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: 20 Mar 3:09 am 1stCheck: 25 Oct 10:47 pm

domreg@flighthub.com
11 1/2 Second Street West

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: 26 Apr 7:38 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*


Healthy Essentials LP
Tags:Unknown
Trust Rating
0%



Checked: 19 Mar 5:35 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: 18 Apr 10:35 pm 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


Common Threadz | Building Schools in Developing Nations
Tags:Unknown
Trust Rating
0%



Checked: 20 May 11:52 pm 1stCheck: 10 Aug 8:51 pm



Tags:Unknown
Trust Rating
0%