Work at Home Scams and Other Scams

Before we head to the list of scam companies, first of all, let’s find out the types of scams according to which different online scam companies have been opened. In our scam companies list below, you will find out lots of scam companies but there are only 9 types of scam business model which those scam companies are following. For example some following Ponzi schemes, some Pyramid schemes and so on. So, we thought it’s better you have an idea on the type of scam business models so that you can find yourself which scam companies are following which business model. It will help you to identify the scams by yourself. So, without any further delay, let’s find out the types of scams as below:-

1. Ponzi Scheme
2. Pyramid Scheme
3. Personal Information Harvestor
4. Cash Gifting Schemes
5. Phishing Emails and SMSs
6. E-commerce site offering very low price of the products
7. Movies, Games, Series Streaming and Downloading sites with the too low membership price
8. Autopilot and Passive Income Claims
9. Six Figure Income Gurus

So, there are only 9 types of scam business models which scammer is following to open several kinds of sites. If you get an idea of these 9 kinds of scams, then you can check either any sites are scams or not by yourself. In order to find out how these 9 types of business models operate and how to identify them, we suggest you click the name of respective types of scam in the red color as in the above list.

Now, let’s head over to the list of Bad and Scams companies as below.

Scam/Bad work home companies are those which are just open to cheat the money of members. Failed companies are those which have opened with good intention, but after get suffer because of financial problem and stop paying their members and close down. Other scams are the scams such as selling duplicate products, hacking credit card information, deceiving people by letting them sign up in the fraudulent website and so on. Anyway whether it is scam or failed sites, you should avoid these sites, you should never do any work or purchases in these sites, you should stop working if you are working, you should be aware of these sites. Following are those kind of websites:-

(NOTE 1:- To search the websites in SCAM List below, just press Ctrl+F and then put the name of website you want to search in the search bar which appear at top after you press Ctrl and F button together OR simply scroll down and try to find it as we have arrange the name of website in alphabetical order)

(NOTE 2:- To view the detail information on the following scam companies, please click the name of each scam companies which are in red color. If those are in black color, then that means the detail information is still not uploaded yet)

A

Acklon

AdvancedBit

AdvStuffStore

Aglocoptr

AgMoneyHost

Ahadengi

Albiton

AllNewsRound

Alphabet World Apps Ballot Award Lottery Scam

Amazon package with tracking code 1z1i7imn2864629960 – TEXT MESSAGE SCAM

Amazon Rewards Scam Messages

Amazon Survey Text Message Scam

Amazon: Your package with (4) item(s) has been shipped TEXT MESSAGE SCAM

AmMoney

AnMoney

Apple ID Has Been Used to Purchase Asphalt 9: Legends from the App Store

ArkiveShop

AruMoney

AsMoney

ATIShares

AutoBitcoinBuilder

AutoProfitReplicatorSystem

AxyMoney

AviMoney

Admimsy

Advuze

B

Bacdengi

Banksv

BarrelCompany

BaseofNews

BBCots

Bbxob

Berkshire Hathaway World Apps Intl Ballot Award

BestBookLibrary

Bestbux

BestCashJob

BestSun

BFGlasses

BigMoneyPTC

Bikstorea

[email protected] Fake Emails

BillyPayClub

Bitchair

BitChoko

BitcoinGeneratorWork

BitcoinInvestment

Bitcoinminas

BitcoinSolve

BitContract

BitDoggy.Top

BitEarn

BitElitum

Bitfex

BitFine

Bitfreezy

Bitgenx

Bitosy

BitPenta

BitPlaza

BitSavings

BitSector

BitSequence

BitStant

BitTrain

BitTrust

BitVertigo

BitWaves

BitWays

Bitwis

Bitzilla

Bizzilions

BlackMining

Blackopt24

BleMoney

BlueSpot

Bodgq

BoinkPlay

BoseeShops

Bromery

BSaleShow

BSFinance

BTCClock

BTCFury

BTCHash

BTCOnline

BTCPool

BTCPro

BTCProMiner.Life

BTCReal

BTCRush

BTCRush.io

BuxInc

BiksBit

 Boxofdollars

BucksTip

C 

CapitalofNews

Cashbux

CashEast

Cashfiesta

CashForKidsClub

CashIsCashOnline

CashJobOnline

Ccxbv

ChangePro

ChestWallet

Chievoe

China-CITICBank.Global

China-ConBank.com

Circumnews

CliqueBook

Clixview

Clixzone

CloutPay

CMECoins

Coca-Cola Asian Promotion 2019 Lottery Scam

Coca-Cola Mobile Draw 2018 UK Lottery Scam

Coca-Cola Sticker Advert Scam

CoffeeMakerShops

CoinFinance

CoinSeven

CoinZinc

Comeinnews

CPUWin

Cryptime

CryptoBuilder

CryptoBull.LTD

CryptoControl

CryptoGiant

CryptoLeader

CryptoMiningFarm

Cryptonimus

CryptoSource

CryptoTrade

CybermanKind

Cybit

Cashtasks

 Clickerjet

Clikz4freakz

 Clickadoo

Clikit

Coinello

Coinri

CryptoIndex

D

DDFutures

DealHaven

DerGlobal

DHL package with tracking code GB-6412-GH83 is waiting for you to set delivery SCAM message

Digadz

Direxnews

Direxsnews

Docdengi

DoEarning

DogeBank

DogeDay

DogeMiner

DogeSpeedMiner

DogexLTD

DoJobPartTime

DoPartTimeJob

DollarClassOnline

DollarInPocket

DollarJobOnline

DollarPlane

DollarsJet

DollarsPlug

DollarsTeller

DollarTell

DoneNews

DoubleBitOnline

Doubly

DreamPayOnline

Dualsmok

 DutyKid

DutyRevo

DutyScreen

DutySpace

Dwayne Johnson (The Rock) Giving Away Big Cash and Prizes Scam

Dysondry

 Dollarptr

DutySet

E

Eaomc

EarlyPayJob

EarnShot

Ebooki

EccoBlackFriday

Eccoemall

EceShops

EduMoney

EfMoney

ElectronicsBazaarNShop

ElectronicsBesto.Me

Ellaos

EsiMoney

EtalonTrade

EtherMiners

EtherMinerz

Eurous

EwMoneyWin

Exchangebux

Excellentbux

Erxp

ExceptionalShop

ExMoney

Earn-on

EarnEasyCash

Earn50

EtherLab

F

Facebook Cash Code

Facebook Work From Home Program

Facebookclix

FamilyPayOnline

Fastopros

Favourite.bz

Faxdengi

Fax from Fasken Law, Proper Law or Marty & Rouben LLP from Toronto or Canada

FEDEX package with tracking code GB-6412-GH83 is waiting for you to set delivery preferences SCAM

FepMoney

FerdinandCapital

FGVips

FineFurnitureu

FinePTC

Finorion

Fivebuckx

Fjallravenbackpackskanken

Flamenx

ForexSky

ForkMine

ForMoneyOnly

ForYouthsome

FourDollarClick

Frtyusgf

Fusebux

FXProg

Feedollar

Fmptr

FiveaClick

G

GarminXShop

GDPR Notification from the UK Non Compliance Register

Geeker

GenMinePro

Getdyson

GetRealPaid

GimmeGimmeUs

Gmail Critical Security Alert for Your Account

GoexPro

GoForPartTime

GoldenHanoi

GoodTeamWin

Google FREE Apple iPhone X Visitor Browser Opinion

GrandPTC

GrantEpos

GrindPlay

Guruopros

Genuineptr

Green-Refback

 H

HaMoneyFun

HairCareSave

HobbiLaunch

Homeap

HomeapShop

HotEuro

HourGuarantee

HourPower

HourPromise

Hour888

Hourly.Club

HourlyLimited

HurMoney

HydroFlask Scams

Honestptr

Hangar Ads

I

ICC Cricket Council Mobile Draw Lucky Winner 2019

IG Viewer Online

Imixers

Impulse

InfluencerClub

Iniroots

InMoney

InstantHour

InstantWorking

Insta4x

InvestTrend

Invitearn

IzMoney

IncentivesPay

 Italyrapidpayout

J

Jamdengi

JetBlue Airways Is Giving Away 2 Free Tickets

JobCashing

JobDew

JobDouble

JobReo

JobTabOnline

JobTaka

JobWorkingOnline

JadzCore

Jobandpay

Jobego

K

Kavdengi

Kayads

Kcypg

Kerrjustin

KeysNodes

KidsEarnCash

KidsEarnMoney

KidsGetMoney

KidsPaidMoney

KirkLandFelt

KitchenAidfs

KitchenShe

Klook Travel PayPal Payment

Kuupi

Kryptolect

L

Lab Bot Email Hack Scam

LetEarning

LinkedIn You Appeared in Search this Week Spam Email

LinkIncome

LionsCapital

LiveMoney

Livfx

Lootbits

LucreMaker

Lucy

Lynkar

Luckinews

M

MainofNews

MbaMoney

MegaeBook

MegaPassiveCycler

MesMoney

Mermaid New Evidence – Real Mermaids Caught On Camera

Microsoft Account Unusual Sign-In Activity

Mike Weirsky Lottery Donation Scam

MineFund

Mineiro

MMMGlobal

MMMNation

MMMReturns

MMMReunited

Momo Baby Shark Challenge

MoneyFree

MoneyIsMust

MoneyMyLife

Moneyoung

MonthOfNews

MovieBoss

Msucy

MunsBit

MusicEnjoyStore

MVPBucks

MyDyson

MyEasyJobOnline

MyHomeIncomeSystem

MyMonthlyJob

MyPaidDollar

MyPayGrow

MyPayStuff

MyPrto

MyRise

MyWorkForLife

MyWorkingHour

Magicptr

 Mauruff

 MatrixMails

Mightyincome

Mondialmoney

N

Neodollar

Nerdbux

NetMoney2017

NettaChain

Network44Online

News-Person

News-Doc

NewsHot17

NewsMain18

Niceus

Nigeria-MMM

NikeFlagShipUK

Nike JustDoIt Back To School Rewards Scam

Nike Modeling Application On Instagram – Probable Scam

Nikexk

NitroForex

NodeMiningLive

Noosworks

Norcp

Norfk

Norkd

NormalizeCoins

Norpw

NorthShopsClub

Notbn

NovoStar

Nuwdengi

Nynrp

NightJobOnline

 Nopayoutminimum

Noulinx

Neopaid

Neoptr

Nexia

O

Ocean3

OcMoney

OitMoney

OkMoney

Okopros

OnSalesSale

OraMoneySite

Open23

OutdoorsWell

OvMoney

OweMoney

OwMoney

P

PackCredit

Pageanket

Paid2YouTube

Paid4Clout

Paid-bux

PartSurvey

PartTimeJob.Online

PatioPlaySet

PatMoney

PayDepth

PayDoOnline

PayingType

PayPal You Sent Payment to Blanja Ltd

PayPal You Sent Payment to Zulily Clothing Co

Paypermails

Pepsi International Award – 2019 Pepsi Promo UK

Personquiz

Petdengi

PheroMania

PickaFlick

Pickido

PipLogo

Playsea

PocketPayOnline

Poisly

PokeLazy

PolMoney

Ponzi Scheme List 2018

Powerball Email Lottery Scam

PrinceWork

Probux

ProfitableMorrows

ProfitCaps

Profitbux

Propoina

Prto

PTCSense

PublicPrime

PurefitKETO

Paymentarea

PayRipo

 PremiumCents

 Piccoloelefante

Q

Quadrolate

QuestofNews

Quickbux

QuickEarn

Quiztitle

Qumfrage

R

Rabnn

RadiUniverse

RaketDito

Raybbn

Raybxc

Razdengi

Rbafx

Rbauw

Rbbmw

Rbeall

Rbeoe

Rb-fbl

Rbkat

Rbsao

Rbvvo

Rbxou

Rbxpx

Rbycx

RealEstateInv

RedOption

RefurbishedLaptopShop

Retonar

Richard Wahl Lottery Donation Scam

RichPTC

Romdengi

Rapky

Richgoptr

S

Sabdengi

Safdengi

SameBux

Samsung International World Lottery Award 2018

Scotiabank Misuse or Incident Phishing Scam

Seeuper

SerraInvest

Setcoming

SevenDollarPTC

ShopByHot

ShopySell

SkyDrone

Skyllex

SoCupNews

Soin

SolidMining

Sony Mobile Sweepstake Scam

SpiderCoin

Splitt

Sprint World Apps Intl Ballot Award Lottery

StaffyStore

StarShopTrend

StartDailyJob

StartJobOnline

StartupNerd

StartWeeklyJob

Statofnews

StreamLive

Successfulinnovation

SuperJobs

Surdengi

SwissGoldLtd

Swinklr

T

TakingWork

Taurise

TeensEarnCash

TeensPaidMoney

TeslaGlobalTrade

TessLine

TheBackpackKids

TheBitcoinCode

TheJobPayment

TheJobPower

TheMiniPay

TheNorthClub

ThePocketMoneyOnline

TheTrendyDealStore

TheWeeklyPaid

ThisPaid

ToanyCity

ToMoney

TomShop

TopMaklers

Topupvest

TopUSD

Toysdaal

Toysloy

ThreeDollarClick

Trendswa

TrueMine

Tillnews

TradeLimited

Trafficollect

Transitbux

TwoDollarClick

TwoDollarClick.org

U

UbeMoneySite

UbootDeal

UdMoney

UK Mobile Promo Lottery Scamming at FebTime

UKMoney

UmaMoney

Unionpaid

UnityWealth

UP1Line

UP3News

USDEarn

USDMiningPro

UsDyson

USPS, UPS, DHL or FedEx USPS 01123456789123 Available for Pickup Scam Text

UvaMoneySite

Uvioo

UsInvesta

Upworkptr

V

Vacdengi

ValueDawn

Vansbk

Vansgg

Vansnn

Vansvt

Vansxc

Vawdengi

Verizon World Apps International Ballot Award Draw

VersatileDesk

Vesdengi

VIBER International Balloting Award Programme

Vinaclix

ViralPay

Voddengi

Vollsoy

Vzwpix – Beware of messages sent from email addresses – @vzwpix.com

W

Walmart Text Scam Claiming Free Gift Cards

WarmJean

WebSellDiam

WeeklyFixPay

WeeklyHourJob

WeeklyJobOnline

WeeklyYouthPay

Weenzee

WeuffbiwfClub

Whitepinsplus

WishStyleStore

Wish-you co

WolfInvest

WomenInMove

WorkForCompany

WorldGiftDeals

WorldWayCapital

Wowm

Wow-Nice

Wuxdengi

X

XoxBux

XToolBuy

XToolSon

X2BTC

Y

YasMoney

YbMoney

YeahSaveVIP

YesMyPay

YmMoney

YourJobSpace

YrMoneyFun

YsMoney

YouthIncome

YouthTasks

YouthDollar

Yumylinx

Z

Zapbux

Zendengi

ZermoneyClub

Zewdengi

1, 2, 3………

1DollarAdz

100x-BTC

1-410-000-0001 and 1-410-100-0001 Scam Phone Numbers

165Founding

17NewsNow

18018488394 New Message from +18018488394 Phishing Scam

1-855-739-7819

844-386-8578

4Nome

• • 01/12/2019
  • 02/12/2019
  • 03/12/2019
  • 04/12/2019
  • 05/12/2019
  • 06/12/2019
  • 09/12/2019
  • 01/01/2020

Your comments are valuable for us. So please feel free to leave your comment below if you want to report about any online scams or want to provide us some suggestions or feedbacks.

We will be more than happy to hear from you and help you.

Good Luck!