An (Un)Official List Of Scam Websites – Sites that Are Probably Not Worth Your Time

An (Un)Official List Of Scam Websites – Sites that Are Probably Not Worth Your Time

Due to the recent influx of traffic we have received, we’ve been taking a look at a lot of scam websites. It’s our guess that we take a look at anywhere from 20-50 sites a week.

Because of this, we come into contact with a lot of scam websites – nearly 90% of the ones we look into are fraudulent sites. Due to this, we have started this list to help others make sure they don’t get scammed from them as well.

Looking for legit work at home jobs? Check out our list here! Alternatively, you can check out a list of making money online scam sites!

Below are three categories.

  1. Scam Websites
  2. Possible Fraudulent Websites
  3. Sites customers claim they have gotten scammed from

The sites listed below the first category are ones that we found out to be scams because of something on the websites. Maybe it was an email that linked them to another fraudulent website. Maybe it was other people’s reviews of the site, or that the site was impersonating another website.

The second category are sites that we couldn’t verify that were scams, but many indications appeared that they were scams. It might have been errors on the site itself, highly sketchy offers, or billing information discrepancies.

The third category are sites that people have told us that they got scammed from. We can neither verify these claims, but they shouldn’t be completely discounted. Most of the sites that had claims they were scams, though, did have something about them that made them appear to not be legitimate sites.

If you would like to add to this list, feel free to leave a comment below, or tell us through our contact form, and we’ll be more than happy to update this list. Additionally, if you are the owner of one of these websites, and feel that we made an error, feel free to let us know, and we’ll help resolve the matter.

1. Scam Websites

http://www.054i.com/
https://www.yourlittlehelpers.co/
https://meyasurf.com/
http://www.thehomesteadtrust.com
https://theneondeal.com/
http://www.telfordcouncilwatch.org.uk/
http://www.hotaaatop.co.uk/
https://www.pcs-cloudit.com/
http://vipvvhot.co/
https://www.globalbikeshop.com/
giftcardgenerator.vip
https://www.drmartenschuhe.online/
https://www.ravenlimit.com
https://btc-shield.org/
https://teslasmartwatch.com/
https://kapitalboardsshop.com/
http://www.storearcteryxsale.com/
http://www.conbt.com/
http://www.footinthedoorcv.co.uk
https://www.alwayslongfor.com/
https://csgogoldcup.net/
https://www.introzewtion.club
http://lunanew.space/
https://www.logosilo.icu
http://pastmyfeel.com/
https://www.sunshinepig.com
https://www.mywishgoods.club
http://xztears.com/
https://www.thoughleaser.com
https://www.caixukunv.com
https://www.tgbvfrd.com
https://www.qtrew.com
https://www.provisionaz.com/
http://domainsilo.icu/
http://gethree.com/
https://strikeoutstore.com/
https://bippaxtradingcompany.com/
https://www.boseins.com
https://www.lacostepolo.site/
https://inovatis.net/en/jobs/NLen-mm
https://www.marcushopy.com
http://www.madneny.com
https://airbnrent.com
https://www.allomatmall.xyz
https://girlishavenue.com/
https://www.bodnc.com
http://www.boesgofames.tk
https://www.jamorestore.com
https://www.websalevip.com/
https://www.buyhotmall.com
http://www.mytrimmed.com
http://www.boseetibulaximuweiq.tk
ccfccashop.com
http://www.westhoff-bau.de
http://www.tommyhilfigerus.com/
https://www.bjdshjmarket.com
passagehousebenefits.co.uk
https://max-profits.com
https://www.digitalcryptomine.com
https://www.fxcryptobooster.com
https://www.tradestocksignals.com
https://diamondtrades24.live/
https://girastor.com
https://www.rb-aav.com
http://www.stylenegative.co.uk
http://www.refurbished-warehouse.com/
https://www.stilebertone.it
http://www.wiltecmall.com/
studentscounselingcenters.com/
http://clicknmeeting.com/
gifcosale.xyz
http://oguitarvip.info/
http://www.staugcsc.org
http://www.laptopdiscountoffers.com
http://www.thomsmall.com
https://keyxgames.com
http://www.scutrade.top
http://www.subepicosbtt.es/
http://electronicsfasti.me/
http://www.smartdesign-hd.de/
https://www.topclothesshop.site/
http://www.au-misspeople.pl/
http://www.swiftminingpro.com/
Koomuo.com
http://www.jordanupdate.com/
http://www.vansshop.online/
swiftsremovals.co.uk
https://www.hackers24hrs.com/
http://www.selfstoragebillingsmt.com
yezipainareveeroqf.cf
http://www.the-stereo-monkeys.de/
http://mundotroll.es/
http://www.edizionipalinsesto.it/
http://lahakkaapaataseinaan.fi/
http://noir.lovetogifts.com/
http://hermoso.topsalev.com/
http://dobryklimat.es/
http://pilatesboulder.es/
http://www.lucesdesulayr.es/
http://www.plasticosmorell.es
http://www.century21stucco.ca
http://www.kirstybynam.co.uk
http://www.abri-accom.co.nz
http://franchiser.geteres.com
http://www.esoandqmichaelz.com
http://www.easytodocookery.com/
http://www.jeanettequinnpots.co.uk/
http://www.jugalger.org/
http://www.perlacaftan.com/
http://www.justhavip.store/
http://www.portraitsdescience.com/
https://www.tctrsp.com/
https://cld-mine.com/
https://allcamarket.com/
https://www.nknad.com/
http://www.officialraptorstoreonline.com/
http://www.norct.com/
http://www.xvntrade.top/
https://www.flightclubins.com/
https://www.outletsupremeonline.com/
timberlandoutlet.uk.com
Gaviscraft.com
http://kelinchem.weba.testwebsite.cn
perfectoption.net
https://shoeslaxm.gdn/
janvtstore.com
http://www.lensnet.co.uk/
http://www.btckraken.de/
https://www.en.swissquotee.com/
themodernalmanac.com
https://www.eccoeu.shop/
http://expressodelivery.online/
elevainternational.com
http://www.conda-racing.com/
https://www.singervipoen.com/
https://dotastick.fun/
http://www.u80soccer.com/
http://dustcase.su/
porbc.com
https://store.shallxmart.com/
http://www.mbtsports.co.uk/
http://www.norkz.com/
Oasisfashionlondon.com
http://www.misamarket.xyz/
https://4thought-digital.agency
http://www.nicenortheast.com/
http://www.flatwave.co.nz/
http://www.webhotvip.com/
http://www.nzvtrade.top/
www.mainstreamwatercoolers.co.uk/
makeanaccount.com/vipmember/65e.html
https://lego.3jiu.com/
https://www.eqdtrade.top
http://www.prontoremoval.co.uk/
http://www.limitedstorefire.com/
http://www.blenditraw.co.nz
https://www.hellishop.xyz/
https://gamesxbundle.com/
http://www.shutyourmouth.ca
poloxt.com
https://www.bunno.xyz
https://www.jblspeakerau25a.tk/
https://www.hyper-strike-official.com/
https://makeanaccount.com/
http://www.coinstarhaven.com/
https://lanterninvestments.org/
https://www.alcorporatefunding.com/

2. Possible Fraudulent Websites

jeffybankuk.com
https://www.samsoniten.online/
https://electroniccityshops.com/
https://www.mangachaos.com/
http://smallbizwebs.biz/
https://teslapods.com/
https://www.burritoblanketcalifornia.com/
https://www.jacksoncountygaarts.com
https://flagshipavenue.com/
https://zeuslapgaming.com
http://colonyhotelcasino.com/
https://wqlnntr.top
http://safemeet-profile.site
xvkili.com
https://probuds.nl
https://mcxonline.co
zstarwars.com
http://teacupoms.strikingly.com
https://dcenteronline.com
https://www.trainerfan.uk.com
aindsha.com
https://www.pickocer.com
http://www.kerioldaker.co.uk
https://coinspal.biz
https://boringtechs.com/
https://www.aindsha.com
sunglassvclub.xyz
https://thisharmo.com/
besthomehdprojector.com
https://greatelectronicoffers.com/
http://www.feichangbooszb.tk
https://hp.repairscentre.com.au
vipcanzy.site
https://giftsnewday.com/
https://softwarerefurb.com
clubtrainers.co.uk
https://minsota.com/index.php
http://www.meojju.club
http://www.eurfin.co.uk/
https://www.qualityusatools.com/
http://www.sonlinesale.com/
https://www.gsecelectronics.com/
https://investbtc.online/
http://www.buckmarinegmbh.com/
https://www.makeinker.com/
https://2salesaday.com/
http://www.alfhie.com/
https://cameradronesdirect.com/
Swissflare.com
pakwalletinfo.com
http://www.gdbbshopgqfluckes.tk/
Rosalindy.com
Topminingz.com
dbnwstores.com
https://www.ogfx.com.au/
safepof.fun
https://www.cameraw.shop/
https://smartphone-diamonds.com/
firstratetickets.com
http://www.breakingxstore.com/
Mossiv.com
https://www.ems.express/
http://www.internationalconnection.org/
http://www.capshatstore.com
https://oneinternationalmobiles.com/
https://fjkankam.com/
https://mcdonalds.corn-bonus.top/en/
https://free-local-chick.com/
watchesmore.co.uk
Dial2cash.com
http://www.over-nightcourier.co.nf/
http://www.orotona.com/
https://www.aedvisors.com/
http://mobileltd.co.uk/
https://www.epsominternet.co.uk/
theviralbest.com
https://www.epsominternet.co.uk/

3. Sites customers claim they have gotten scammed from

bookamsterdamaccommodation.com
https://www.realbotmining.com/
http://cmtmarketoption.com/
http://www.xuanmart.com/
http://purechem.m.sell.everychina.com/
BinaryStrategy.org
http://teamopros.com
http://cheappricex.com/
72option.com
53capitaltrade.com
http://ht-4940289.ml/?utm_source=109564
zintosale.com
Uberdrop.life
http://www.minnersgold.com/
https://www.deltanairlines.com/delta/
9uppa.com
Catsnkitties.com

95 Replies to “An (Un)Official List Of Scam Websites – Sites that Are Probably Not Worth Your Time”

    1. I recently tried to purchase a Dymo LabelWriter from Cheappricex.com. I received nothing, address leads to a residence in Oregon. No phone number available. Reported the fraudulent website to my bank.

  1. 72option.com
    53capitaltrade.com are both scammers and probably any website offering binary options trading is also a scam

  2. this website (ht-4940289[dot]ml/?utm_source=109564) is not reel apple support, they are going to put malware on your computer. If this website pops up or any apple support pops up do not call the number

  3. I have another one for you – zintosale.com – took my bank 3 weeks to get my money back. Their site is sometimes up and running and sometimes not. Not sure if these guys are wanna-be ‘drop-shippers’ as promoted by YouTube channels or just stupid criminals.

    1. Hey Lalith,

      The site looks fairly legit. They also go through a payment site called CitrusPay – that appears to be a legit way to pay, so if you use the site, I don’t think they can get your credit-card/banking information. That doesn’t necessarily make Balaj legit, but it helps their authenticity.

      Andy

  4. Cheappricex.com is a scam online store!
    I recently purchased a robot vacuum from them and then never head from them again & no vacuum was ever sent. They did not respond to my emails. I should have known better. There was no phone number listed and their listed address (probably fake) is a small house inn a residential neighborhood.
    I filed a complaint with my credit card company who refunded my money & will investigate & hopefully prosecute the owner of this scam site.

    1. Hey Thomas,

      Sorry to hear about that. Glad to hear you got a refund though. If I have time at some point, I’ll make sure to make a detailed article explaining why Cheap Price X is a scam.

      Thanks for letting others know about what happened to you,

      Andy

    1. Hey James,

      Grindshirts could be either legit or a scam. They don’t have a privacy policy nor terms of service page. They also only have one thing you can buy on the whole site, making it less credible. They accept money via credit card or through Amazon Pay.

      Overall, I personally wouldn’t trust it nor recommend it, but that’s just because I don’t think I need a $30 dollar shirt with the word ‘grind’ on it. Just my two cents though.

      Andy

  5. I’m 95% sure they’re a scam they claimed that my partner had a “sum lump we need to sort out”, she eventually asked for sort code I never gave her anything, because we don’t even have anything to do with that bank anymore. she said something about Barclays too. So I rang Barclays and they said they don’t know of the company. It’s called “black pearl claims”. I googled it and some sites redirect me to reviews of it being a scam. But could you please check?

    1. Hey Rami,

      Yeah, I would agree with you – it does look like a scam. And if it’s not a scam, they have terrible ways of reaching people. There are numerous accounts of people getting phone calls from these guys, with them claiming they had called before. Very unprofessional. So over all, I personally wouldn’t trust them.

      Andy

    1. Hey Peter,

      If there is a site that has trade.top in the URL, then I wouldn’t recommend it. There seems to be several of these sites, all started by the same scammer. This particular site has the same scammer’s email listed – an email address that has been associated with other fraudulent websites. So I personally wouldn’t trust this website.

      Andy

    1. Hey Laurie,

      There are many comments here saying that they’ve been scammed. It’s definitely not a website that I, or others, would recommend using.

      Andy

  6. We are another scammed family…we ordered two Versa fitbits from this place..
    no fitbits but charges on our credit card. Credit Card company is working on it –
    wonder if anyone else succeeded in obtaining credit for there purchases.
    Don’t buy anything from these people…they are out to get you and any other
    foolish people like us. Pay a little more at a trusted seller.

  7. Yeah – cheapricex is a total scam. I just got scammed for a Furbo. They said it will be delivered within 6-8 days. Never came – checked website – gone. Poof. Disapeared. Replied back to customer service e-mail: e-mail got kicked back – domain no longer exists. Complete scam. Do not buy anything from them – ever.

    1. Hey Kale,

      Sorry to hear about that. Glad to know at least that their site is down. Sucks for you unfortunately, but hopefully it won’t pop back online any time soon, and continue scamming others.

      Andy

  8. Minnersgold.com can be moved from fraudulent to scam. To withdraw your earnings, you need to pay and when the withdrawal has been successful, they sent you a mail but the earnings never arrive at your wallet. Got all the proof that you want to support my saying

  9. Cheappricex.com is definitely a scam. Thought I was ordering a baby swing for 70% off on March 21. When the swing didn’t arrive I started attempting to contact the company but the website had completely disappeared and the email wouldn’t work.
    Luckily my bank was able to reverse the charges.

    1. Hey M,

      Glad to hear that you were able to get your money back. Thanks or leaving a comment and letting others know about Cheap Price X.

      Andy

  10. 9uppa.com is a scam website. The advertise heavily on Instagram and facebook. Charge for product then provide a bogus tracking no.

  11. Trying to find out if TVbest/theviralbest is a scam or not. I ordered a straightener through them over a month ago, and still haven’t recieved a tracking number. The customer service link they provided gives an error code and says page does not exist. This is bad because their website pops up on all my gaming ads. Thanks

    1. Hey Krys,

      Yeah, I wouldn’t recommend them. They are connected with Storm Media Limited, and everything I’ve read about them suggest that they aren’t good business owners. Things are as they are requested, there is poor customer service, as well as not even beeing BBB accredited. So I really wouldn’t recommend using them/trying to get your money back from them.

      Andy

  12. I have recently invested around $1500 at Coinstarhaven.com with cryptocurrency. I really hope this company isn’t fraudulent. Any supporting evidence that it is fraudulent that I can reference?

    1. Hey Alexander,

      The site isn’t runnning HTTPS, and they have a copyright notice of 2018. Also, they claim to be at a certain address, but yet, when I go there via Google Maps, I can’t seem to find them anywhere. But that’s not really what I’m really concerned about.

      The main reason I find them to be a scam is that they are using fake testimonials to try to prove that they are legit. On of those testimonial they have on the bottom is faked (look up the images and you’ll see). The other two I can’t really find anywhere else on the web.

      If they are lying about who actually used their product, then what else are they lying about. Additionally, I have someone who also told me via our contact form that they also invested, and now see that it’s a scam, and are trying to get their money back. So this site clearly has some issues going on with it.

      Andy

    1. Hey Steven,

      Yeah, I would call this a scam website – they don’t seem to have anything updated, no return address, or Privacy Policy. Also, they don’t seem to realize that black Friday has been long and gone.

      Oh, and they are also using copyrighted logo’s and images. So I wouldn’t trust them.

      Andy

  13. Can you let me know what made you put gigicup.com on the possible list? I just ordered from there and now I am nervous.

    1. Sure, Heidi. Taking a look at what I sent to someone via an email, this is what we found:

      All the prices are the same. But I did find that they are somehow located with YouMobi Co, Limited. I was also able to find 3 different email addresses that were associated with this site (three separate emails I might add).

      Also, they don’t seem to be where they claim they are located: 123 Main St, London, UK. I couldn’t find them there, and honestly, that location sounds like a random address.

      Scammers will often use discounts, and lower prices to get people to purchase off their site. Also, with 3 different emails and a location that honestly sounds like it’s made up (123 Main St.?), we though it was possibly a scam website (we didn’t have any verifiable proof that it was one, but now that it is actually down and no longer around, it’s looking more like it is).

      In short, I would recommend you seeing if you can get a refund in some way, that is, of course, if you can’t get hold of the company, and see if they really are going to give you an order.

      Andy

      Edit: Taking a look at the site again, we found it to be still up (I guess we had the URL wrong…). We will be investigating this site further, and publish a report on it within the next few days.

  14. I am sure cats n kittens is a scam.also can you check purrpack is legit? They took my money and didn’t ship and when they tried to bill me again I didn’t have enough for them to withdraw thank goodness but they said they don’t ship until you pay for the second box,shady

    1. Haha, thanks for pointing that out Leann. We actually did a whole review on Cats N Kitties and forgot to move it. We would love to look into Purrpack for you, but could you be more specific about the URL they are at? Feel free to leave it in a comment or through our contact form!

      Andy

  15. I ordered a high chair from
    limited store fire.com & never received it & when I go to the website its just gone. There’s no one to reach & no way to reach them. Its just gone & so is my money. They just disappeared into things air.

    1. Sorry to hear about that Stephanie. How did you pay? Have you tried opening a dispute about it, and seeing if you could get your money back?

        1. Hey May,

          Yeah, that’s what we’re thinking. They are claiming to be Canon, which isn’t right, or legal to do. Also, scammers will often have really low prices to entice people to purchase from their site. So we really wouldn’t recommend this site.

    1. No, this site looks like a scam. The site hasn’t been around for more than 2 weeks (as of writing this), and they are claiming to be Canon, which is incorrect (and actually illegal to do so). Also, scammers will give out discounts for their fake products to get people to buy them. So we wouldn’t recommend ordering from them.

      You left another comment saying that you did purchase from them. Out of curiosity, did you receive an email about your order, and if so, what was the email address that it came from?

      Andy

    1. Hey Bee,

      The site looks legit – they claim that they are owned by Debodia International Ltd, and that does appear to be legit. How authentic are they, I can’t comment on. As you use the site, I would just recommend being cautious as you do, and if you feel as something isn’t right, then trust your judgement.

      Andy

  16. I recently ordered three pairs of sneakers from nknad.com. Website seemed legit but I had to open it with TOR. As soon as the order was placed, I received a confirmation email saying the order was cancelled but they proceeded with the payment. I contacted MasterCard immediately and they sent me the paperwork to dispute the claim. About three days later I received an email saying that my items had shipped. The tracking number shows that the parcel is in transit. Does anybody have any experience with this site? I see it in the list of scam sites.

    1. Hey Steve,

      The reason that we have the site listed is because the email connected with this website has been linked to a lot of other fraudulent websites – which means that this site is more than likely going to be similar. I can’t comment too much about why the tracking number shows what it does. Not sure why you needed to use TOR either to see this site.

      Andy

      1. Update: I received the package from nknad. It was a cheap pair of knock off Ray Ban sunglasses, not three pairs of Nike sneakers. Scam!

  17. I have seen that you have listed lanterninvestments.org/ as a scam website. Please assist with further information on why it is listed so that i can make a quick decision.

    1. When last we checked, lantern Investments had a 2015 copyright notice, and was using fake testimonials. Could they be legit? Possibly. But if they have to fake the testimonials, then they clearly have some issues they have to work out before we would recommend them.

        1. They also don’t appear to be legit. Or at least not legit enough for us. We found one negative review about them, and their LLC doesn’t appear anywhere, when we searched on BBB (Better Business Bureau). So we personally wouldn’t recommend them as of yet.

          1. Andy, thanks for the guidance. Would you also please list the legitimate ones? You can share the list through my inbox though.

          2. Unfortunately, as of right now, a list of all the legitimate sites aren’t possible. This is due to many different factors, mainly that sites change frequently, and something we looked at a month ago could become a scam site within that time (it happens more often than a scam site becoming a legit site).

            Specifically in the realm of cryptocurrencies and investments, we’re hoping to search for some of the better ones, and write reviews of them, but it will be some while before we get everything finalized.

    1. Hey Wassim,

      It definitely looks like a scam website – assuming we’re talking about trainerfan.uk.com. I would recommend opening a dispute and try to get your money back.

      1. I tried to open a dispute but with no luck so far. Please add the site to your list so no one faces the same thing. Thanks

  18. Is aindsha.com a scam site? they are offering a sewing box (a complete sewing/craft station)for $195 plus free shipping. These normally go for upwards of $995.

    1. Hey Vikki, they do appear to be a scam website – or something close to it. I definitely wouldn’t recommend ordering from them.

    1. Hey Lu Lu,

      Yeah, this site is definitely a scam website. They are impersonating Furla, and trying to be them, which is technically illegal to do…

    1. Hey Bitb,

      I wouldn’t recommend it. They don’t seem to be running SSL on their site, and we were able to find three negative reviews about them, each claiming that they don’t pay. They also seem to guarantee large returns in a short amount of time – which just isn’t legit or true.

    1. Hey Angelo,

      It doesn’t appear that is up any longer, which means that it probably was a scam website. Most scam websites run deals and discounts, to try to entice a user to get to order something, so that they get scammed. So, our best guess is that it was indeed a scam website.

    1. Hey Amy,

      We’ll be posting an article shortly on why we think Girlish Avenue is a scam (or something we don’t recommend buying from). Stay tuned!

    1. Hey Sham,

      Yeah, that is indeed a scam website. It is linked to other scam websites. We definitely wouldn’t recommend shopping there!

  19. How about digitalcryptomine.com,they just proposed me to invest in their company.wondering if they are legit or not?

  20. Hi everybody!
    Please give me an advice. I would like something from londonpremium.co.uk. Do you thing it`s a scam website? I don`t see anywhere contact info, phone numbers ecc.
    Thanks a lot!

    1. Hey Alina,

      This does appear to be like a site that a scammer would run. They don’t explain why the discounts are there, and they don’t have their site set up very well (lack of ssl, reset password link not working, etc). So we definitely wouldn’t recommend purchasing from them.

      Andy

  21. Has anyone heard of realcryptomine.com ? This guy that I’m talking to seems legit and he’s very helpful with trying to help me invest but the page doesn’t add up since the address on the webpage can be found on other similar sites in regards to BTC mining

    1. Hey Danny,

      yeah, this is indeed a scam. They aren’t worth doing business with. Like you noted, their information pops up on other sites, sites that we have listed as a scam. Scammers will go to great lengths to get people to fall for their scam.

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