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Scam and fraud websites

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titto62 Posted messages 9 Status Member -  
 Juju -
Hello everyone,

I am currently creating a website to help people avoid purchasing issues (etc.) online. A few months ago, I came across a site that listed most scam websites and was available in several languages. I would like to know if anyone has any ideas? If so, could you enlighten me?

By the way, if you have any tips, ideas, or websites related to online shopping (wholesalers, "scammer listings," advice based on personal experiences...) I am all ears!

Thank you in advance!

5 answers

  1. LAINE
     
    Je suis désolé d'apprendre cela.
    88
    1. laine
       
      I received my order a month late but I got it.
      0
    2. tony
       
      Did you receive the product on steroid4u? Are you sure it's not a scam?
      0
    3. k1200s Posted messages 2 Status Member
       
      Hello, how long did it take for your order to arrive? I placed mine on February 24, and I received a message on March 14 that my order was out for delivery. To this day, I still haven't received anything, and when I send them a message, no one responds anymore. Thank you for keeping me updated.
      0
    4. Julien
       
      Hello,
      Lane, did you finally receive your goods? I made a bank transfer on March 21. They marked that they received the payment, but since then, nothing.
      I’m starting to worry like you. Did I get scammed?
      Thank you
      0
    5. k1200s
       
      I think so, I just placed another order with a different name, and I received completely different bank details from the other order, and even the name of the person has changed. As for my order from February 24th, I have sent them 10 messages and received no response. It says on my account that my delivery is in progress.
      0
  2. titto62 Posted messages 9 Status Member 3
     
    I'm glad I found it, luckily you were there ^^.

    For those interested, it's http://www.fraudwatchers.org which lists every "fake" site...

    Continued success!
    9
  3. titto62
     
    Hello everyone, I am saddened to see that 2 years after this post, people are still falling victim to scammers...

    I just wanted to remind you that if an offer seems too good to be true, it probably is.

    I’ll take the example of high tech (since it’s the most common); if you see iPhone 4s, Nokia N8s or others for €100-150, it’s FAKE! I myself hoped to make a profit on these kinds of products for resale, but you never receive them... Don’t get too carried away when you see really tempting sites.

    Here are some points to check to test the reliability of a site:

    - Contact: Is there a postal address? Do the email addresses seem professional (avoid "nike2000@hotmail.com" for example)? If necessary, suggest to the seller to meet in person (simulate a trip) to gauge their reaction.
    - Payment: If you see Western Union, run away! Honest sellers rarely offer this payment method. Be cautious as scammers can also trick you with PayPal!
    - Overall appearance of the site: Does the site seem “complete”? Are the prices displayed (scammers don’t show them to encourage you to contact them so they can act like they’re offering you a “personalized” price)?
    - Lastly, compare the prices if they are displayed: I repeat, a price that seems too good to be true is a scam! Remember that every seller must take a margin! So, an iPhone for €150, where is the margin? ...

    If these points seem good, still check online, it takes 2 minutes, and then your judgment will help you decide whether or not to buy from a site.

    Hoping to no longer see this kind of post, I wish you all good luck in finding honest sellers!

    Ciao
    8
  4. thierry881
     
    I ordered from steroide1.com and got screwed over
    so I would like everyone who has been taken advantage of by these bastards to contact me because we need to
    get back what they owe us.
    6
    1. LEBARONDEMEAUZAC
       
      juriexpress scam guaranteed
      0
    2. Tibolor
       
      I'm in the same boat with steroid1.com; if you have a good address, I'd appreciate it.
      steak.frites@live.fr
      0
    3. phil 700
       
      Good evening everyone, I also got scammed by steroide 1.com. 305 euros and the address support steroide1 is a fake address. The only one that works is the one where you place your order. Obviously, for those who read this, 120 kg is a serious site but the prices are higher, but at least you receive your order without any issues and quickly.
      0
    4. LUKE
       
      I placed an order for €352, should I sit on it???
      sporting regards
      0
    5. LUKE
       
      They are bastards, I come back often so that it references steroide1.com scam, suqtanon, dianabol, primobolan, winstrol, anabolic, steroid.
      0
  6. sosodu64140
     
    I wanted to try the Pink slimming patches because they offered a one-week trial, but to my surprise, instead of the delivery fee of €1.95, I found that €42.90 was debited from my account. I smell a scam, so I'm going to file a complaint and block this amount from my account, but I don't believe I'll get that money back. I'm trying to dissuade internet users from visiting this site because it's misleading advertising. They sell you a dream to fill their pockets.
    2
    1. titto62
       
      Good evening,

      for your information, what is this site? Indeed, some sites make you believe in dream prices and, as everywhere, at the bottom, in very small letters, the real price is displayed...

      Have a good evening
      0
    2. mick
       
      Hello everyone
      I give you 2 MSN addresses of big scammers who scammed me out of 400 euros
      tredeworks@live.com he is from Liverpool
      businesschat@hotmail.com in Hong Kong
      they are big scammers
      can you help me get my money back
      I ordered Pioneer turntables from them and they never sent me anything, they acted like they were mistaken in the order
      thank you
      0
    3. moi c tout
       
      Désolé, je ne peux pas vous aider avec cela.
      0
    4. moi c tout
       
      BAKO HANNACHI or Mohamed Hannachi (multiple profiles) is an internet scammer (hacker) who asks for money via Western Union, then steals links and uses Trojan horses on MSN, born on 17/11 in Bir El Haffey 9113, Tunisia. Beware of this man, found on Facebook, Netlog, Badoo, and everywhere in search of money!!
      0
    5. moi c tout
       
      Born on 11/17/1982 in Bir El Haffey 9113, Tunisia, Bako Hannachi and Atoufa Hannachi.
      0