The internet has grown greatly over the decades since it was first established. Today, there are more than a billion websites in existence. While there are quite a number of good websites, the cyber landscape is also dotted with many fraudulent sites. This is especially true in the area of online retail where there are numerous fraudsters looking to prey on unwitting victims. With so many websites out there, it can seem daunting to spot the fakes. However, there are some common telltale signs.
1. Domain age
While there are plenty of legitimate, new websites, domain age can be a red flag indicating that a site is fraudulent. That is because scammers often have to set up new websites in an effort to outrun negative reviews from those they’ve scammed. Check a resource such as https://whois.domaintools.com for a website’s age. If it has only been around for a few months, it may be a scam.
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2. Social media presence
Social media presence is a crucial element in today’s online landscape. Legitimate companies tend to have, at the very least, a presence on a major website such as Facebook or Twitter; their accounts also tend to have a fairly respectable number of followers. On the other hand, fraudulent websites may lack social media accounts or even link to profiles on popular social media platforms that are not their own.
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3. No reviews
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With the abundance of review websites, it is easy for customers to post reviews about their experiences with companies. That is true whether those experiences have been positive or negative. If there is a lack of reviews or other mentions of the website, that should be considered suspicious. The presence or absence of online mentions regarding a company can easily be found with a quick search on a major search engine such as Google; include the business’ name along with the keyword “reviews” or “complaints.”
4. Extreme discounts
Serious discounts can be a serious red flag. Businesses need to make sufficient money to stay in business, so significantly discounted merchandise is a likely scam. A good rule of thumb is to be suspicious of discounts greater than 50%.
5. Too good to be true
When it comes to online shopping, there really is one important thing to remember that holds true both online and off. If it seems too good to be true, it likely is. Using common-sense can help avoid scams. That means never doing things such as paying with money orders or gift cards when shopping online and avoiding offers that sound too perfect. Also, it can be helpful to use a free scam analysis tool.
Please keep in mind:
Consumers who have been contacted by scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.
There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.
General FAQ
Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.
Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.
There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.
It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.
Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.
Fake Websites Blacklist
The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.
| Phone Numbers ☎ | Phone Numbers ☎ |
|---|---|
| 831-337-8374 | 508-834-3060 |
| 800-664-2767 | 347-395-2612 |
| 458-282-0409 | 937-764-8780 |
| 888-220-3536 | 888-792-3783 |
| 239-349-3253 | 269-657-4860 |
| 631-384-5380 | 305-239-9389 |
| 646-995-3340 | 512-440-3483 |
| 206-508-4014 | 304-444-3387 |
| 323-895-5223 | 800-322-6175 |
| 201-701-6458 | 845-868-2945 |
| 347-696-9791 | 415-900-7469 |
| 323-905-4705 | 520-551-4589 |
| 337-246-4333 | 844-451-0110 |
| 571-409-1176 | 800-225-5345 |
| 747-223-7429 | 936-414-6329 |
| 609-817-2232 | 814-754-6800 |
| 813-557-3326 | 219-710-9664 |
| 813-953-8380 | 408-560-0289 |
| 702-521-6716 | 888-206-1493 |
| 833-350-8039 | 877-360-8646 |
| 601-249-8694 | 586-315-1073 |
| 303-990-8853 | 800-990-9770 |
| 917-809-1501 | 213-478-7472 |
| 985-228-6557 | 833-975-2963 |
| 458-205-5897 | 765-210-2972 |
| 802-349-1779 | 408-726-6136 |
| 314-274-1888 | 303-435-7284 |
| 626-315-7924 | 323-216-7357 |
| 323-577-7055 | 413-464-8296 |
| 213-338-6001 | 420-972-2993 |
| 253-387-3909 | 330-650-3333 |
| 442-350-3378 | 907-793-0206 |
| 208-800-5682 | 442-282-3390 |
| 888-686-5478 | 360-749-7603 |
| 813-922-2853 | 216-378-9736 |
| 838-288-0605 | 321-701-4119 |
| 503-568-1586 | 580-228-7057 |
| 888-407-7906 | 659-800-9508 |
| 501-388-0001 | 518-653-1260 |
| 833-415-9855 | 256-895-9888 |
| 888-356-8151 | 310-446-8179 |
| 844-437-8247 | 256-467-2263 |
| 888-221-1161 | 815-709-7614 |
| 929-341-4993 | 855-610-6272 |
| 800-461-2689 | 823-236-5443 |
| 718-877-5724 | 875-093-6409 |
| 205-225-2315 | 678-481-6614 |
| 301-880-2339 | 415-486-9556 |
| 337-900-9331 | 763-428-8888 |
| 251-340-3201 | 619-614-6125 |
| 334-418-3716 | 504-276-9894 |
| 406-282-4935 | 251-320-5537 |
| 818-239-4047 | 330-432-2441 |
| 317-364-0686 | 347-871-7726 |
| 614-924-1919 | 281-806-6977 |
| 828-469-5151 | 847-637-5506 |
| 413-301-4986 | 218-213-6872 |
| 929-602-0807 | 323-716-7777 |
| 714-342-7610 | 815-271-2237 |
| 719-301-0210 | 212-431-4484 |
| 844-865-8631 | 941-623-6525 |
| 320-500-2074 | 321-396-5818 |
| 831-776-1805 | 251-320-5934 |
| 561-599-0119 | 480-561-1293 |
| 240-892-5738 | 717-723-6146 |
| 818-404-0765 | 876-567-6543 |
| 458-207-1151 | 323-216-6977 |
| 313-346-2090 | 702-763-4089 |
| 844-446-8729 | 251-320-8429 |
| 326-916-7777 | 888-375-6077 |
| 720-669-8634 | 631-869-4644 |
| 719-459-3547 | 321-396-5819 |
| 937-589-1653 | 732-309-6557 |
| 848-994-9412 | 844-846-5344 |
| 138-696-8810 | 501-306-5031 |
| 160-261-1655 | 937-631-0625 |
| 513-349-6686 | 801-589-1413 |
| 510-827-1717 | 713-560-4312 |
| 304-444-1298 | 540-252-0444 |
| 910-250-9291 | 213-320-5534 |
| 833-632-8235 | 818-337-3525 |
| 805-386-6001 | 631-604-3245 |
| 540-463-7087 | 901-306-3617 |
| 833-635-0511 | 801-896-4324 |
| 661-927-7551 | 334-472-2708 |
| 253-299-9174 | 938-999-1699 |
| 323-999-2446 | 800-571-9338 |
| 402-935-7735 | 208-918-2277 |
| 347-769-6706 | 415-997-3616 |
| 202-519-4141 | 833-916-0622 |
| 862-293-1014 | 203-457-8171 |
| 469-269-6972 | 304-565-6378 |
| 836-815-5778 | 256-467-2015 |
| 814-667-4111 | 847-372-1255 |
| 267-346-9777 | 323-216-1777 |
| 866-940-5119 | 913-486-4756 |
| 678-387-1467 | 888-333-6370 |
| 202-599-1382 | 207-933-6925 |
| 203-214-1366 | 256-294-1767 |
| 573-575-0902 | 909-347-0135 |
| 707-719-0993 | 866-772-7265 |
| 402-835-4612 | 631-294-2596 |
| 402-431-2542 | 864-306-7702 |
| 914-882-3355 | 228-249-3451 |
| 877-777-6295 | 256-506-5098 |
| 417-776-4309 | 510-832-2838 |
| 909-263-8792 | 918-715-9070 |
| 415-322-9239 | 800-506-6880 |
| 760-527-3265 | 603-225-5326 |
| 912-571-9955 | 209-500-1657 |
| 413-776-5027 | 845-636-0200 |
| 800-217-4701 | 832-987-7324 |
| 456-360-2000 | 267-544-9831 |
| 205-729-2511 | 619-650-0021 |
| 790-201-7056 | 980-500-2832 |
| 702-983-4581 | 956-236-2762 |
| 833-656-0231 | 651-894-8303 |
| 833-664-0411 | 760-828-1443 |
| 254-227-9584 | 813-239-7592 |
| 647-557-0511 | 618-348-6850 |
| 805-330-1762 | 520-276-5708 |
| 918-549-0105 | 125-369-5004 |
| 855-999-7840 | 313-433-4568 |
| 413-400-2413 | 814-703-8458 |
| 859-913-2380 | 256-350-9570 |
| 404-259-5048 | 218-843-2782 |
| 323-217-5677 | 505-283-6915 |
| 931-703-9042 | 323-484-2357 |
| 803-764-8010 | 740-775-5723 |
| 917-793-9256 | 317-448-1024 |
| 208-342-7004 | 317-218-7118 |
| 978-832-1289 | 785-342-6866 |
| 323-216-2337 | 407-537-5823 |
| 203-214-1266 | 877-427-2923 |
| 734-453-6986 | 315-354-1086 |
| 813-670-3655 | 937-844-7231 |
| 213-357-1078 | 213-340-7837 |
| 213-349-1356 | 424-431-5892 |
| 334-203-3862 | 877-555-9300 |
| 334-472-2970 | 714-844-7268 |
| 334-245-1986 | 931-671-1483 |
| 603-721-1932 | 877-324-0010 |
| 952-473-1688 | 737-620-6216 |
| 717-438-4821 | 540-866-4829 |
| 323-416-7777 | 917-242-0185 |
| 251-635-5774 | 402-527-8048 |
| 937-631-6724 | 214-342-1794 |
| 786-540-6763 | 323-336-3302 |
| 855-964-7528 | 402-935-7733 |
| 570-432-5834 | 800-910-0994 |
| 888-766-8277 | 581-401-2548 |
| 566-272-9007 | 408-902-0923 |
| 657-436-1175 | 978-400-3156 |
| 323-523-7777 | 203-918-7433 |
| 985-510-5379 | 323-216-7777 |
| 603-969-0946 | 575-383-0110 |
| 312-404-3170 | 503-653-0131 |
| 702-785-8345 | 800-223-8747 |
| 808-348-0691 | 586-556-0114 |
| 833-665-0721 | 800-599-2006 |
| 855-285-2850 | 304-544-9374 |
| 323-916-8199 | 504-710-1668 |
| 786-591-7869 | 802-348-1125 |
| 520-461-6527 | 864-617-4250 |
| 312-300-1553 | 469-290-9847 |
| 757-469-0238 | 215-370-7302 |
| 713-679-4520 | 636-332-3391 |
| 561-414-8808 | 855-365-8459 |
| 844-846-2290 | 954-593-9399 |
| 850-583-4216 | 573-259-9778 |
| 888-765-5177 | 608-568-1184 |
| 866-274-9040 | 714-515-4001 |
| 984-333-2865 | 631-777-1242 |
| 607-353-8273 | 855-373-8402 |
| 323-417-2087 | 423-519-8296 |
| 562-912-3610 | 858-254-4095 |
| 319-621-2811 | 412-615-5424 |
| 037-388-8777 | 833-201-3659 |
| 833-933-1816 | 956-635-1729 |
| 907-426-2173 | 202-925-8083 |
| 406-359-1026 | 516-699-2784 |
| 201-377-5952 | 301-304-7589 |
| 281-643-6465 | 855-201-2286 |
| 888-446-4342 | 785-386-8971 |
| 866-715-9888 | 720-213-8607 |
| 842-350-8162 | 866-373-6383 |
| 865-385-2658 | 843-699-5593 |
| 800-266-0172 | 740-462-5825 |
| 833-280-1764 | 206-633-5660 |
| 347-348-5724 | 800-659-0376 |
| 619-348-5989 | 505-363-2724 |
| 561-599-0911 | 720-808-0392 |
| 351-258-6324 | 855-505-3113 |
| 954-239-6029 | 903-292-9660 |
| 317-758-1002 | 206-743-0189 |
| 470-871-0428 | 918-704-3905 |
| 660-591-5074 | 559-927-3139 |
| 812-796-8806 | 256-369-5004 |
| 833-919-1729 | 530-208-3224 |
| 888-246-3216 | 213-696-8519 |
| 360-333-0436 | 513-304-5094 |
| 253-313-9076 | 469-645-8779 |
| 833-928-3342 | 558-482-9715 |
| 713-672-1666 | 877-253-4927 |
| 213-537-3293 | 561-449-8959 |
| 720-755-3731 | 760-396-3116 |
| 781-486-4699 | 929-306-6850 |
| 843-433-1107 |
| Websites |
|---|
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