Scams and Fraud

Scam and Fraud

List of Scam Website

We’ve received many complaints about being scammed when shopping online in the past few weeks. We might not be capable of helping you get your money back, but we think this list can prevent other people from being scammed again. Some are dead links but they can easily change the URL and make a comeback. …

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Marketplace & Platform Scams

There are numerous marketplaces which connect sellers and buyers of a product or service. A distinction is made between them as they do not all guarantee the same level of customer protection. The most famous ones such as Aliexpress, Amazon, eBay, Etsy, Rakuten and others generally offer customers a certain level of security. If a …

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Reporting Internet Fraud to IC3

Visit the IC3 website. The Internet Crime Complaint Center (IC3) is a partnership of the Federal Bureau of Investigations and the National White Collar Crime Center. It collects information about suspected international fraud and then contacts the appropriate local, state, national, or international regulatory agency. If you are located in the United States, then you can …

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