List of Internet Scammers Websites – Don’t Work with These Sites!

By | June 8, 2018

Welcome to our List of Internet Scammers – BAD SCAM SITES!

Need a List of Internet Scammers and their Sites? - See Below.

Unknown Scammers ‘Pirating’ Across the Net.

There are many online good companies that offer honest paid work but you won’t find them in this  List of Internet Scammers and their illegal operations! We have trawled the web to bring you some of the worst internet scams that we have found to date. These sites never pay out and some have been duping people for years.

While there are hosts of good online paid work on offer that can offer you to earn between $100 to $1000 a month, and even between $1000 to $10,000 a month, the below sites don’t even offer out a penny. In order to start out making money online you only need one thing. This one thing is simply a website. However, no good just having a website without knowing how to make it generate money. There is one excellent online company that can show anyone how to make money, from all the good to excellent online opportunities online, and they are called Wealthy Affiliate.

Wealthy Affiliate is the biggest and my #1 Choice online company to show all newcomers how to earn full time income online for life!! Free Start Up without the use of credit card details but Premium Options do help us earner quicker. Like anything in life, some fail at this but many do succeed who are determined to earn a full time income. It is possible and I can personally show you how!



Here is Our List of Internet Scammers Scam Sites.




List of Internet Scammers Hall of Shame.


Up To Date List of Internet Scammers.

Here a List of Internet Scammers fake sites we have exposed at to date. We have had many bad complaints on much of these sites, such as:-

  • No payments.
  • Fraud.
  • Websites suddenly collapsed without notice.
  • etc.

These sites are very unstable and may collapse at any moment in time. The types of scams below are:-

  • Peer to Peer Donation Platforms (P2P) Unstable platforms that could and do collapse at any time and without notice.
  • Paid to Click (PTC). Very low pay work and hard even to make good monthly pocket money. Below are ones that don’t even pay out.
  • Pyramid Schemes (most of the money goes upwards leaving lower tier members without much or any profits). Unstable platform that may collapse at any time.
  • Ponzi Schemes (no real product or service but depending on new sign ups to make money). Older the ponzi scheme the harder it is for newer members to even recoup their initial investment. First two weeks of a ponzi scheme is your best chances of earning. However, since it is an illegal operation – we don’t advise you go near them.
  • Fake Purchase Order Shopping Scam Sites.


They will be listed vertically and in alphabetical order.

Should you not know, Simply hold CTRL + F on your keyboard, and a box will show up on the top right hand of your screen. Simply type in the name of the scam site you are looking for and it will be highlighted in yellow on your screen.

Report Scams to US!






atmoney bid.

akomoney bid.

almoney bid.

acimoney win.

ahadengi club.

advmoney tech.

asmoney win.

admoney pw.

advmoney press.


Automated daily income.

akmoney win.

ammoney win.

avmoney win.

anmoney win.

abamoney bid.

agmoney site.

agmoney bid.

adzmoney buckz.

afmoney win.

armoney win.

alphajob. info.

audmoney site.

azamoney bid.

afmoney win.

afumoney club.

arimoney bid.

atmoney win.

aqmoney win.

autozone store.

Amelia Cotton Quilt Company.




abmoney site.

apmoney icu.

armoney icu.





bux to.


bormoney club.





bizboom. us.



btmd online.

buyee store.







crediblefunds. us.

cumoney club.


cobmoney club.





cashcamel. info.

cashmine global.


cediplus. org.

celmoney bid.

ecamoney site.



cottoncollor net.



coolwallet club.






dismoney. bid.

docdengi top.

donmoney club.

duhmoney club.

dhmoney club.




dummoney club.


Dollars jet.

Dollars true.

Daily income method.

Daily income method.

diamondcastle net.

davmoney club.

dollarclass. Online.

dreamkeeper. info.

Dollar birth.






Duty revo.

Duty money.


duomoney site.






emeraldbux. com.

enymoney site.

ewumoney club.

ezmoney site.

edmoney site.

edmoney win.

exmoney win.

epmoney win.

ekmoney win.

earnmoney fun.

employthere. Online.

exchangewealth. Net.

ebomoney win.

earnit app.



ewmoney win.

enamoney site.

eromoney win.

elmoney club.

elmoney win.

etimoney bid.

ehmoney site.

emumoney club.

epomoney club

ebmoney pw.

okmoney host.



enmoney pw.

ermoney pw.

epmoney host.

etmoney icu.


escapes mall.

epmoney fun.




fawmoney site.

faxdengi club.

fepmoney club.

findmoney club.

freeplmoney. win.

freshcash. Online.

For money only.


4netjobs. Com.

fsamoney bid.







Great Minds 247.




Gigi Blanket and Gigi Blankets.




hurmoney club.

hudmoney club.

heymoney club.









inamoney bid.




ifmoney win.


immoney club.

itstyish. co.








jamdengi club.

jobdone. Online.










kavdengi club.

kabmoney club.

ketmoney club.

kani. info.






liberty aid global.


lemasx shop.




M. –

mesmoney club.


magica. us.

money is must.

moneyexchanger. Biz.



Mobile buckz.















normoney club.

naira guru.

naira payout.

nowmoney club.

nowmoney. pw.

nowmoney bid.

nairafund. Net.



nonmoney bid.




next day diplomas.






opymoney bid.

oximoney club.

oxomoney site.

otomoney win.

opomoney bid.

ormoney site.

okamoney club.

opamoney bid.

odmoney win.

osmoney win.

ofmoney win.

ogmoney win.

oxmoney win.

ommoney win.


ocemoney bid.

olmoney club.

opmoney win.

ovmoney win.

oramoney site / oramoney win.

obamoney win.

ormoney win.

otmoney club.

ormoney host.

ommoney xyz.





pypmon win.

pvp fund.

ptrvip club.


Profitable morrows.




pekmoney club.

Pay work.

Pebbles fund.




petdengi. club.

Duty space.

pefmoney club.


ptemoney site.


peakmarket shop.



penmoney club.


parttimejob online.







R. – Ray-Bays Scam. – Ray-Bans Scam.

rimoney club.

romdengi club.

razmoney club.

Rich minds network.

Rand builders. Net.







submoney club.

suremoney club.

Super naira.

Swiss golden.

soxmoney club.

sagmoney club.


Start my cash.



Sparky clix.

satmoney win.


sleepious. co.

supertime online.






swisscoin site.





The home earning system.



tkmoney club.

The free money system.

24/7 Helpers.


Two dollar click.



that lovely store.


Treasure Box 54.




usemoney site.

upemoney bid.

uvmoney win.

uxmoney win.

utmoney win.


uzmoney. win.


eurous. Net.

ubemoney site.

ukmoney win.

unmoney win.

ummoney win.

ubmoney win.

ugmoney win.

ugamoney bid.

utemoney club.

ubamoney club.



ucmoney fun.




vkumoney win.

vawdengi site.

voddengi club.

vire. info.

virtualbank. Net.

votmoney club.

vestpower. bid.






wotmoney club.

webmoney. Host

welive. Me.

wowearnings. Com.


wealthinland. Com.






xymoney site.




ytmoney win.

ygmoney win.

yrmoney win.

yxmoney bid.

ydmoney win.

yhmoney win.

yoursalary. Biz.


youoption net.




zendengi club.

zatmoney club.

zukkah. Com.



And here is more all crammed into one review:-



Scam Numbers.


424 3273684.

800 515 4992.



We advise to bookmark this page to come back here often so you are kept up to date on the latest online scams. Should you see one in the list above that is not a scam, just let us know, and will make the correction where valid.

Online scams make it seem like there is no legit opportunities online and that is simply not the case. One can learn to make money with many good online programs based on commissions. Learn to make direct referrals as well in order to have another stream of income all going into your PayPal account or your bank account.

Those who are passionate about working for themselves and setting their own destiny in life are always welcome to ask questions on this matter. We respond to all comments.

Here is your Free Sign Up Invite to begin working towards your own financial freedom. We appreciate all reports on any online scam you have come across, and will always seek to expose them in time, and add them to our List of Internet Scammers. Thank you for popping in and truly hope you found this a useful resource in your own research and personal financial success into the future.

#1 Recommendation

Name, Email and Create a Password to Join Wealthy Affiliate HERE Today!

44 thoughts on “List of Internet Scammers Websites – Don’t Work with These Sites!

  1. Ghaffari

    Many sites are scam and aren’t in these lists.
    and many sites that I paid money for somethings (maintenance fee or …..) and don’t do anythings

    1. Scam Witness Post author

      Hi Ghaffari,

      I will look into these sites and add them to this list if they are indeed scams. Thank you so much for your report here Ghaffari and feel free to report more as you find them to us. Much appreciated 🙂 .

  2. Connie Limerick

    Is Alfhie online shopping a scam? I just ordered from them and did not check them out. Now I am concerned. Please will you investigate their online information? Thank you for helping.

    1. Scam Witness Post author

      Hello Connie,

      Thank you for your question Connie, however, could you give us the complete URL as it is not showing up in the search engine just for ‘Alphie Online’. Thank you Connie.

    1. Scam Witness Post author

      Hi Charmaine,

      We exposed Nelectoniscore. store and you may view that HERE. Contact your payment provider and apply for a refund if nothing has arrived from that e-store. Thank you for reporting on your experience here Charmaine.

  3. Billy Monty

    How would I contact Facebook when these scam sites are allowed to advertise in Facebook Marketplace like the latest

    1. Scam Witness Post author

      Thank you kindly Edmond for your report on CandyFuture and we have exposed them already. However, should you know of anymore then you are very welcome to report them here. Thanks again Edmond 🙂 .

  4. Louis

    I have ordered for this bed over one week ago and they have not sent me a confirmation of when my goods will be delivered and the tracking number giving isn’t working when you tracked the goods with it .they have taken money from my account and yet no response from them after I sent them email to respond to my fraud claims against them, they seems not to be bothered about it. Please people be aware that it’s a fruad. Where ever you see this advertisement on social media with the name, stay away. I want everyone to come together and let think of what to do about this fraud star.scam,denger,thieves!!!!!!!!!!!!!!!. I want Facebook to investigate this website and why did it allow them to advertise on social media. I have lost £50 to them. The fraudulent website is

    1. Scam Witness Post author

      Hi Louis,

      We have already completed our review of and you may view it HERE if you want to. Thank you very much for helping to expose a major scam network online 🙂 ~ Scam Witness.

    1. Scam Witness Post author

      Hi Mak,

      Regarding the site you left in your comment, I asked myself, What Is I notice that the address supplied on their site is an office black that is up for lease online. There company registration number also appears to be false and comes under the worst password to use per Google. I mean – 123456 is definitely NOT anyone’s company registration number.

      Their promised returns per investment and time SCREAMS of a Ponzi Scheme – this makes them an illegal online site. There is not evidence that they fall under any financial regulatory body either and also they are generic in how they generate an income to pay out to the members.

      Due to its members NOT complaining online BTC Gain Com have successfully flown under the radar of all online scam busting sites. This is why I always ask my websites readers to please always report your experiences on scam sites. www. btc. com is shutting down in Feb 2019 and maybe even sooner.

      Your comment here today will no doubt show up in Google to help warn others.

      This is my opinion on BTC GAIN and should not be taken as the final word. However, I would be interested in your experience with them. Were you scammed?

      Thanks Mak – your comment is deeply appreciated and I believe will help to warn others online as well. ~Philip.

      BTW – I really do need to update this scam list sometime soon, so do book mark this page for regular updates. Good Luck!

  5. Alishan

    I wasted many time in this site utmoney win but not they not paid me a single penny
    I agreed philip that they are scammers bloody frauds
    You doing very good work for peoples
    Keep it up good luck
    God bless you
    Thanks you very much

    1. Scam Witness Post author

      Hi Alishan,

      Thank you very much and I really do appreciate your comment and what you said. Its when I get comments like yours that it feels very much worth it to me to continue fighting the good fight against scam sites. So, thank you very much for that Alishan 🙂 .

      I can probably help find you a way to earn online if you are interested, so please do let me know if I can assist you in this matter.

      ~Philip (Scam Witness).

  6. Susanne

    Wow, what an incredibly helpful site. So many websites prey upon people’s dreams of independent income. Thanks for compiling. It’s great to have a resource like this.

    1. Scam Witness Post author

      Hi Susanne,

      Thank you very much for your comment here today. I really do appreciate your time. Any questions please just ask me.

      – Philip.

  7. Sophia M

    Holy Moly! I didn’t realize there was such an extensive list of fraud sites. But it makes sense because everyone is trying to make a quick dollar off of someone else naivety and being unaware of what they are getting into.

    One way I learned to spot a sketchy site is if itis “HTTP” instead of “HTTPS” if its a HTTP, you gotta know something is up and you should never trust a site like that with your personal information.

    Another thing to look out for is bad english and an over abundance of ads. Also look at their contact information and how legit does it look. Most of the time if you use your common sense you will be able to stop something shady . If anything feels off then obviously move on to something else.

    When it comes down to it, the only really legit site that can pave the road to a laptop lifestyle and financial abundance is Wealthy Affiliate, hands down. They are the only community that gives you a thorough training in everything that you need to know when it comes to making money online. Imo

    Thank you so much for providing this list of scam websites because there are some people who are not that internet savvy and might be gullible to fall for one of these website traps. Ultimately the highest risk you might lose a lot of money, the least is you waste a lot of your time trying to get money in a quick way but really you are making money for another site.

    1. Scam Witness Post author

      Wow Sophia!

      Your knowledge on this stuff is spot on!!

      Have you ever thought of exposing online scams yourself? I think you would be very good at it to say the least.

      Thank you very much for sharing your knowledge here today with us all.

      – Philip.

  8. Wanda

    Wow, there are SO MANY scam websites! Thank you so much for providing this list of internet scammers – definitely bookmarked for future reference.

    It’s a terrible feeling when you get scammed. Especially because there is so little one can do about it… The service you provide on this website is invaluable for so many people! Keep up the good work!

    1. Scam Witness Post author

      Thank you kindly Wanda! Yes, I have been ripped off before so it is nice to be able to do something to warn others of online scams. It is also nice to be able to recommend good and legit products as well.

      Thanks again Wanda, Philip.

    1. Scam Witness Post author

      Hi Larry,

      Thank you ever so much Larry for dropping by and landing a comment here. Really appreciate the encouragement as well and I hope to hear back from you some time.

      Thanks again Larry 🙂 .

      – Philip.

  9. hong

    I loved the article. So informative and helpful. I am very impressed with the amount of work you have done to expose these internet scammers. There are tons of scammers out there these days. It’s so easy for newbies to fall for it. Everyone should come to check out your site for these wonderful resources if they plan to earn extra income online. This post has been a huge eye opener for me. I really appreciate the amount of investigation you have done to expose them. I agree with you that wealthy affiliate is the best platform to build a business online. Thank you for sharing. Looking forward to your next article.

    1. Scam Witness Post author

      Hello Hong,

      Thank you very much for your kind comment and yes a good deal of hours went int the work contained in that list. Many people were helped and for that I am grateful.

      Wealthy Affiliate is definitely one of the best affiliate programs online but also not the only one. We will be detailing other excellent online platforms as well to help people earn good money.

      Thanks again for stopping by Hong and hope to hear from you again some time in the future.

      – Philip.

  10. allie

    Gosh there are so many scam sites…such a great idea to have a list like this that is regularly updated so people can keep referring back to it to avoid falling into the trap!
    I am truly amazed how many people there are out there who are happy to scam others out of their hard earned money. It’s terrible.
    Thanks for sharing this for everyone to see

    1. Scam Witness Post author

      Hi Allie,

      It does amaze me as well that there are those that are able to do this and probably still sleep like a baby. Oh well, life has a way of catching up with people like that in the most unforeseeable ways.

      Thanks again Allie for your comment here today.

      – Philip.

  11. Yvette Clayton

    Wow! What an awesome list and the work you have put into this is amazing. This is definitely a page to bookmark so that people can have it as reference. It is a shame there are so many websites that are scams. It goes to show just how much corruption there truly is online. How sad is that?!

    Thanks so sites like yours to help those that are simply looking for a way to make an income know the differences between the good online opportunities and scam sites. As a member of WA, I can truly say without a doubt just how wonderful the company really is when it comes to community support and all the great training we obtain. Just those two aspects alone are worth the weight in gold!

    Thanks again, for all the information. I truly appreciate all the time and effort you put into your website. Keep up the great work.

    1. Scam Witness Post author

      Hi Yvette,

      Thank you very much for your comment here today. It is a sight for sore eyes to see this list is only a fraction of the drop that we have not had the time to expose! Anything that seems to be getting you rich too quickly is probably just aimed to make you poor!! Do your research and make sure it is legit.

      Thanks again Yvette.

      – Philip.

  12. Mary O'Donnell

    Wow! What a list!! This is a great find because I’ve come across programs in the past and had wanted to ask someone were they legit or a scam and the site I asked never replied to me so I’ll be asking you now going forward!!

    The comment above made something click for me about pyramid schemes, I feel one of the big affiliate programs I’m with has the newer people working for those higher up as they take them all into their email lists!! I felt very uncomfortable about some of the things going on with this ‘legitimate’ program yet it seems even legit people who will pay out can be up to some sneaky marketing – is that a new category – half legit/ legit but sneaky? ! 😀

    Can you explain more about the ctrl and f tip that you mentioned – will that highlight a word I’m looking for on whatever page I’m on? You are the first person I’ve heard mention this.

    Thanks in advance!

    1. Scam Witness Post author

      Hi Mary,

      Thank you very much and yes a lot of effort went into making it. It is just a reference point for those doing research regarding online scams.

      So out of 100 people there will always at least 3 people you simply can’t trust. Such people glue together under a logic that rational people just can’t understand. There simply has to be a sheer absence of empathy to assist in the making of your fellow man poorer!!

      No matter how legit an organization is there is always that element that are only out for themselves. Should we be able to help assist enough people in life to acquire what they want then we shall acquire what we want- ULTIMATELY – we receive what we help others find/create.

      It is important not to become disillusioned by things we can’t control. This is only to buy into the illusion and thus make it real to you.

      Young men wish to change the world. Wise men wish to change themselves. One by one we must take responsibility for our interactions in this world and to ensure they are positive as possible. Thus, enough who think like this within their realm of our reality, will have a positive ripple effect extending beyond the years of their lives.

      That badness that people do just dies with them – which would you invest in Mary?

      Alas, we should just point in the other direction to show others how to make money online, for this is our sphere of activity, and let Lady Justice’s Wheel of ‘Fortune’ turn for those that only have ill-will for others.

      I hope that makes sense and certainly helps me NOT to be driven mad by all the bad stuff others do.

      Thanks again Mary and I do hope to hear back from you again some time.

      – Philip.

      1. Mary O'Donnell

        ”It is important not to become disillusioned by things we can’t control. This is only to buy into the illusion and thus make it real to you.”

        wowsa, I like that statement…especially about not buying into the illusion – that is profound…

        but we probably can whittle down the list of things we genuinely can’t control

        a piece of me will always want to try to change the world 😀

        1. Scam Witness Post author

          Then, Mary, you will always be caught up in things you can’t control. And since you can not exert your control over certain situations then they exert control over you, to the degree you desire your own determination laid across it as you see it.

          It does not mean we should be determination’less – just means some things are just left up the throw of the dice in life! Such as the way with scammers whom no one can identity online and so they are free to make a huge living from robbing people virtually. In this sense, my expression is valid. Out of this context then we are stepping into endless possible ‘philosophications’ that renders itself of no use here, but in other areas of interest, would be an excellent discussions, I have no doubt of that Mary.

          Excellent to hear back from you Mary and thanks for landing your response.

          – Philip.

  13. Joo

    Hi Philip,
    I’m truly impressed by how much investigative work you have done on the numerous scam sites! I have bookmarked your page, so that I can always come back here to refer to any sites that I’m suspicious about. I also love that your website is so up to date.

    Thank you for all these good work to warn people about scam sites. I know friends who are in pyramid schemes. It is so true what you said, the earnings mostly go to those at the top, so those below are actually working for them! It’s not worth it.

    1. Scam Witness Post author

      Hi Joo,

      Thank you kindly for your lovely words and all I can say is a lot of effort went into making that list and then compiling it in the one place. I ma glad it is done now because I hope for it to be a permanent resource to help others find out about scam sites online quicker this way. This List of Internet Scammers and all their sites will be up dated on a regular basis giving readers every possibility of staying up to date with all current scams we have uncovered.

      Do watch out for a new resource we will be adding to this site showing readers all the good to the very best online jobs to go for as well.

      Thanks again for your comment Joo.

      – Philip.

      1. Joo

        Ooohh, a list of the best online jobs , coupled with this list of internet scammers, and you would be ruling the world! Looking forward to that!
        I guess you must have spent months, dwelling right into each internet scammer website listed here, to figure out how things work exactly for them! And it really takes trained eyes and minds like yours, in order to spot the telltale signs that they are not legit. A layperson like me, would definitely fall for each and every one of their tricks. So thanks again for this list, so that unsuspecting people can be forewarned.

        1. Scam Witness Post author

          Thank you Kindly Joo,

          Yes, when I first got serious about looking for a way to earn online I fell into a few scam snares! Not nice. I was afraid of the ‘Internet’ for a while. However, I continue to see sites run by ordinary people like myself but their offers were good expensive for me at the time.

          Then I found Wealthy Affiliate and I was and continue to be happy with their low monthly fee and huge resources.

          Thanks again Joo,

          – Philip.

  14. Danielle

    This is a wonderful resource, thank you for taking the time to compile it!

    Many people have been scammed by one of these sites and go on to be scammed by the next not realizing that it’s a whole network scam with thousands of sites all over that internet. So this post will be an eye opener to most.

    Thank you. 🙂


    1. Scam Witness Post author

      Hi Danielle,

      I am glad you see the value in this article. I am endeavoring to warn as many as possible on all the scam sites we have uncovered. This is a permanently updated and therefore relevant List of Internet Scammers and their illegal sites. I am hoping to really awaken to people the different types of scams, but also, even if a site looks very professional it can still be a scam.

      Thanks again Danielle,

      – Philip.

      1. cheryl Schnell

        This company operates under so many names that you could lose track – but I have kept copies of every transaction and if responses come back they are often under a different co, name. AND if you don’t like the merchandise – NO REFUND!!

        1. Scam Witness Post author

          Hello Cheryl,

          What company are you speaking about? If you wish to share this list here then we would be happy to look into them as well. Looking forward to hearing back from you Cheryl. ~ Philip.


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