Good Morning friends and followers, this is the Hall of Shame for today 2/27/2018 **Top Scams at the moment**
These online fraudsters hold a special place in our hearts - Avoid at all costs,
[Smart Tv Deals : - All Products]
Checked: 17 Feb 2:38 pm 1stCheck: 16 Nov 2:14 pm
okbestdeals.com
okbestdeals.com
@fablovkawhoisprotection.com
Jaurisova 515/4
Another scam company which "sells discount TVs".
Smart Tv Deals
Tags:Deals
Trust Rating
1%
Checked: 26 Feb 3:07 pm 1stCheck: 12 Dec 5:50 pm
chalet4rental.com
[email protected]
Hansaallee 191
We are seeing a rise in the FAKE websites, just take care as companies like these rogues are popping up daily.
Tags:Unknown
Trust Rating
10%
[PalmTreesGem™. Shop for the latest fashion & apparel.]
Checked: 15 Dec 10:50 am 1stCheck: 26 Dec 11:15 pm
palmtreesgem.com
[email protected]
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%
[We Provide Cheap Price, High Quality Prom Dresses]
Checked: 21 Jan 10:31 pm 1stCheck: 12 Mar 2:04 am
cybermondaydresses.com
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
for mobile
Tags:fashion,Prom Dress
Trust Rating
10%
Checked: 04 Feb 1:55 pm 1stCheck: 16 Mar 6:48 am
paybitforex.com
[email protected]
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%
[Premium Apparel at Pleasurable Prices. More Deals. More Products. More Life.]
Checked: 24 Feb 10:14 am 1stCheck: 06 Nov 5:07 am
westnineties.com
[email protected]
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 ! ivory colored items to wear of the prom
Tags:fashion,Deals
Trust Rating
20%
Checked: 21 Feb 12:23 pm 1stCheck: 11 Feb 12:26 pm
watchbot.com
Watchbot.com
Tags:Unknown
Trust Rating
1%
[Shop 100% authentic Nike shoes, including Nike Air Force 1, Nike Air Max, Nike Dunks, Nike Basketball & more. Plus, we carry Air Jordan, Adidas, Puma, Reebok, Creative Recreation & more.]
Checked: 11 Jan 7:05 pm 1stCheck: 05 Apr 12:29 am
sneakerhead.com
Shop 100% authentic Nike shoes, including Nike Air Force 1, Nike Air Max, Nike Dunks, Nike Basketball & more. Plus, we carry Air Jordan, Adidas, Puma, Reebok, Creative Recreation & more.
Tags:Trainers,fashion,Brand,Shoes
Trust Rating
10%
Checked: 27 Feb 10:21 am 1stCheck: 05 Jun 11:48 am
adviserscam.com
A site pretending to be scamadviser ! Take care and stay away.
Tags:Unknown
Trust Rating
10%
Checked: 21 Feb 10:46 am 1stCheck: 01 Jun 10:28 am
hmrc-onrline.co.uk
Another spoof UK government site, trying to imitate the HMRC and collect information.
Tags:Unknown
Trust Rating
1%
Checked: 22 Feb 12:44 pm 1stCheck: 17 Apr 7:31 pm
icloudmobile.uk
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
fortythieves.co.uk
PO Box 795
The absolute cheek ! Their website name describes what they are
Tags:Unknown
Trust Rating
10%
[SafePC Solutions is here to help you with your everyday computer needs.]
Checked: 11 Jun 12:59 am 1stCheck: 09 Jun 7:45 pm
safepcsolutionsusa.com
[email protected]
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%
[Cheap Flights is what
FlightHub.com
is all about. Save big on airfare, airline tickets and hotels. A great way to get cheap deals.]
Checked: 25 Feb 11:12 am 1stCheck: 25 Oct 10:47 pm
flighthub.com
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: 10 Jun 10:54 am 1stCheck: 19 Sep 11:17 pm
ketoneslimxt.com
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%
[The London Mint Office]
Checked: 07 Feb 10:18 am 1stCheck: 14 May 3:52 pm
londonmintoffice.org
[email protected]
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: 13 Feb 2:54 am 1stCheck: 10 Feb 8:22 pm
commonthreadz.org
Friends and followers stay away from Zachary Folk he is on Facebook and running a number one scam .he claims to help Kids Its a lie, he just keeps your money
[email protected]
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: 27 Feb 2:02 am 1stCheck: 10 Aug 8:51 pm
ifelesinterltd.com
Tags:Unknown
Trust Rating
0%
Checked: 27 Feb 3:22 am 1stCheck: 07 Jul 8:52 pm
domainnotices8585.com
^^^^^^^^^^^^^^^^^Ignore emails from this bogus site trying to get you to register for a search engine
#
scammers
Tags:Unknown
Trust Rating
0%
Checked: 26 Feb 1:40 pm 1stCheck: 09 Aug 2:05 am
hifisellnbuy.com
^^^^^^^^^^^^^^A typical example of a company that shows that they accept paypal. Yet on checkout.. paypal is not accepted only wire transfer. STAY AWAY!