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There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam
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ScamWatcher is a community website that aims to protect users from scams online. At least 102000 scams are listed on the site currently. To help protect you, we offer these services:
- A report form which allows you to share information about scams you encounter. Any type of scam is accepted, whether it is related to fraudulent websites, emails, social networks or phone scams...
- A forum in which you can ask questions in case you have doubts or need assitance.
- An encyclopedia that encompasses the ways scams work and helps you identify common scamming tactics so you can protect yourself from falling prey to them.
This might interest you...
Alert
Logan Paul's CryptoZoo Scandal: A True Scam?
Dive into Logan Paul's entry into the cryptocurrency world with his CryptoZoo project, a supposed blend of gaming and investment. This video uncovers how the initiative led to substantial losses for investors due to unfinished products and a suspect team. Learn how promises turned into a pump and dump scheme, leaving many questioning the legitimacy of celebrity-endorsed crypto projects.
Alert
Remote Job Scams Exposed: Are They Legit?
Uncover the truth behind remote job scams promising easy money. This video details how fraudsters use fake interviews and social proof to lure in victims, escalating their deceit with tiered tasks and fees, ultimately locking out unsuspecting job seekers from their earnings. Stay informed and protect yourself from these too-good-to-be-true offers.
Best Practice
Scammed while buying online? Not the end of the world!
We all make mistakes and impulsive decisions every now and then, so if youβve fallen victim to a scammer while shopping online, donβt despair! You may be able to get your money back if you follow certain steps...
Scam categories
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Last reported scams
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www.shophoodiessale.com
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Phishing
36 minutes ago... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99β¬, please block this website |
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pensasystemscareers.com
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Fraudulent website
36 minutes ago... Please remember that "text or email interviews" are not a lelgimate way to interview someone. Common with job scams is having you fill out a 25-26 job questionnaire and have it returned in a time sensitive manner. Then they "score" your answers and accept y |
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www.totesdiscount.com
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Fraudulent website
37 minutes ago... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99β¬, please block this website |
 39 minutes ago... Please remember that "text or email interviews" are not a lelgimate way to interview someone. Common with job scams is having you fill out a 25-26 job questionnaire and have it returned in a time sensitive manner. Then they "score" your answers and accept y |
 one hour ago... Comment / Review: Emailed them was suppose to get it today never received it . Scam contents: Plastic click together chicken coop. SUSPECTED SCAM! |
 2 hours ago... ganyihag.com claims to be selling a wide range of products and items at a reduced rate however it's not as legit as it seems. The website is a total rip off, and customers will never receive their orders from them. The website uses stolen pictures and copi |
 2 hours ago... quixornix.com claims to be selling high quality items at a discounted rate however, it's actually deceiving customers by never sending their orders. The website is trying to entice customers with low prices to steal their money. it has actually nothing to of |
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+17869484637
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Phone Fraud
2 hours ago... Comment / Review: file:///var/mobile/Library/SMS/Attachments/fe/14/1AD207C9-6894-46EC-A47A-F81B7B396C1A/Attachment.jpg SUSPECTED SCAM! |
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+18659839244
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Phone Fraud
3 hours ago... Comment / Review: Insurance fraud SUSPECTED SCAM! |
 3 hours ago... muniern.com seems like a reputable online shop selling clothes at affordable prices However, it's not as legit as it seems. The website deceives customers by sending low quality items and non-delivery. The website lacks any company information or business |
 3 hours ago... Comment / Review: .. Scam contents: DEFI-ETH This girl, supposedly Korean, contacted me as if by mistake looking for a tour guide, then she very kindly established a friendship and introduced me to a Defi in which you get an income every 6 hours depending o |
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contact@luracpro.com luracpro.com (1 comment)
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Investment scam
3 hours ago... Comment / Review: πππππβπΌ-βπΌβπππΌβπβπ. Scam contents: Beware of a group of individuals who are truly dishonest and aim to deceive you in order to take your money. These individuals are con artists, and it is strongl |
 3 hours ago... Be careful with this website claiming to offer Apple devices at very cheap prices, however it's a scam. The website closely resembles thousands of other scam websites some of which have been reported here on scamwarcher. The website is a total rip off, usi |
 4 hours ago... I was able to directly confront the scammer. I Googled to check for any information and Reddit was able to show Teofie Claire Donaire with a Telegram account Cory5Nunez9 and this person has been using other online apps to scam people by offering the same job. |
 4 hours ago... Not only is this website using a free email address, it's also selling supposedly High-quality items at heavily reduced prices. The product pictures here seem to have been sourced from other online stores and the rest of the content is plagiarized. They did |
 4 hours ago... valsureate.com is deceiving customers by failing to deliver their prepaid orders. The website claims to be offering low priced items however it's actually a deceptive online shop. everything posted on this website is fake, the pictures have been stolen , t |
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contact@wsdkcrypto.vip wsdkcrypto.vip
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Investment scam
4 hours ago... Comment / Review: π’ππ¨ππππ-π‘ππππ₯ππ‘π¨ππ. Scam contents: "Caution: I fell victim to an enticing scheme orchestrated by an individual of Asian descent, who convinced me to deposit a substantial amount of money. How |
 5 hours ago... pumutss.com presents itself as an online clothing shop offering huge sales and selling all of its items at low rates. This is actually a scam and customers will never receive their orders. The website listed all of its items on permanent sale at too good to |
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sheilapooled54...............
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Phishing
5 hours ago... Comment / Review: i've been getting numerous emails from sheilapooled54 and many attachments after that address for weeks. Scam contents: 38 emails today. SUSPECTED SCAM! |
 5 hours ago... This website pretends to be an apparel outlet specializing in dresses designed for moms-to-be. However, the fact that they lack a terms of service section, a physical address, and no social media hyperlinks is not promising. The product pictures seem to ha |
 5 hours ago... This website looks identical to another fake investment platform that has already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/761154 Scammers are using social media ad campaigns to promote fake crypto giveaways, which are |
 7 hours ago... xanthosoma.com claims to be selling hiking and camping products and tools however it's actually a deceptive online shop Customers who buy from this website run the risk of losing their money without receiving their orders. This is a scam and has actually not |
 7 hours ago... Scammers have been using social media platforms to promote a fake crypto giveaway using deepfakes and fake news articles. Legally speaking, Zoxecoin does not even exist as a company and i could not find an email address anywhere on the site. This is an advan |
 7 hours ago... This website appears to be selling high quality apparel items, however, the sitewide sales, the plagiarized content and that iffy domain name say otherwise. This website is part of the "UNIQUENESS" scam network of fake shops : They use excessive discounts and |
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+441578930011 luciamarta.com (1 comment)
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Fraudulent website
8 hours ago... Comment / Review: A complete rip off.. Scam contents: Selling good quality shoes and clothing, but when it arrives it's the cheapest, tacky rubbish, badly finished off, sub quality materials etc. when you ask for a refund they have all kinds of excuses includi |
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+27839725764 (1 comment)
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Phone Fraud
9 hours ago... Comment / Review: I want to cancel the subscription SUSPECTED SCAM! |
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contact@inthemoneystocks.com inthemoneystocks.com
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Investment scam
9 hours ago... Comment / Review: πππππβπΌ-βπΌβπππΌβπβπ. Scam contents: A prime location to bid farewell to your hard-earned money. I, too, fell victim to its deceitful ways, but I have since learned my lesson. Everything seemed fine |
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contact@inthemoneystocks.com inthemoneystocks.com
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Fraudulent website
9 hours ago... Comment / Review: πππππβπΌ-βπΌβπππΌβπβπ. Scam contents: A prime location to bid farewell to your hard-earned money. I, too, fell victim to its deceitful ways, but I have since learned my lesson. Everything seemed fine |
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GOFORYEY.com
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Social Media Scam
9 hours ago... heb via mijn bank een andere bankkaart aangevraagd nadat ik mijn rekening heb op 0 gezet heb .heb voor het eerst 2 aankopen via facebook gedaan en ZAL DAT NOOIT MEER DOEN. ..weet niet wat je bedoeld of ik een afbeelding pdf moet toevoegen... sorry |
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+3544212434 rshipit.com
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Fraudulent website
10 hours ago... Comment / Review: I have blocked them but they continue to try and take larger amounts. Scam contents: related to lidl and smeg kettles available at low cost. SUSPECTED SCAM! |
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contact@evencoinss.com evencoinss.com
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Investment scam
11 hours ago... Comment / Review: sΠΊπ¨βΞΉΞ·δΉ-ΕπΔΟVΞ΅ε°Ίγππ¨ . Scam contents: This company is engaging in an absolute criminal enterprise and is on the verge of being sued and going bankrupt. They have a habit of changing withdrawal policies overnight, wit |
 11 hours ago... Comment / Review: Dizem que Γ© para ativar a conta da carteira de cripto chamadabTrust Wallet.. Scam contents: Ao retirar o valor acumulado, supostamente o seu salΓ‘rio,eles estΓ£o obrigando as pessoas a depositaren 500$ para poder fazer o saque. |
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support@robintrov.com +41218310022 Robintrov
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Investment scam
13 hours ago... Big scam. Bad customer service. Tried getting my money out and haven't been able to. No answer to my emails. I call the assessor from the same number he called me several times and there was no answer. Now apparently the number doesn't exist. So it seems I got |
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+27736645110 sth1.club
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Donation Scam
13 hours ago... Comment / Review: They take money from my account if it declines i have to pay for that debt imagine if i had money in that account. Scam contents: They take money from my account if it declines i have to pay for that debt imagine if i had money in that acco |
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+41843963245
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Phone Fraud
14 hours ago... Comment / Review: NΓ£o mi permitirΓ£o sacar SUSPECTED SCAM! |
