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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 you’ve fallen victim to a scammer while shopping online, don’t despair! You may be able to get your money back if you follow certain steps...
Scam categories
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Last reported scams
 51 minutes ago... Comment / Review: I intend to pursue this matter in every way possible, both with my credit providers and with law enforcement and FTC. etc. . Scam contents: www.marineblink.com: "From Ladies fashion to Marine Electronics." An unusual combination I tried t |
 one hour ago... Comment / Review: Whois info: Domain: jobscareer.us Registrar: NameCheap, Inc. Registered On: 2024-02-25 https://www.whois.com/whois/jobscareer.us. Scam contents: URL is also: CreditscoreIQ.jobscareer.us Fake credit score site. Don't use it as it's |
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shelia.pooled54wfdg54dfg5644@okdxlohm.gondoganxgiipuwq.shop McAfee.com
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Phishing
one hour ago... I have received two emails from this individual over the past week telling me my subscription renewal has been declined due to an expired credit card on file. I have contacted McAfee and they have assured me that my renewal is not yet due and we confirmed that |
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VIEQPCOLTD
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Scam using Paypal
2 hours ago... I pay my bills but I refuse to pay for something that I never ordered. What makes this issue so frustrating is thst it’s all AI when you call. It takes forever to speak with a live rep. Once they speak with you it takes forever to be re-directed to the Frau |
 2 hours ago... They have Customer Service page where you are solving deposits or additional payments through electronic wallets. they always tell you - solve your acount and finish all tasks, than you can withdraw... They have comunity - invited me to WhatsApp group of suc |
 4 hours ago... I suspected that it is scam. When I told this person not to contact me again. He/she is forcing me to do it. There is no email for them but phone number 713-927-4113 |
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shelia.pooled54wfdg54dfg5644@fah46gkx.odegardxhzsbqoh.shop shiela.poole
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Phishing
4 hours ago... have blocked over 50 today. Tried going to settings/security & privacy and adding emails addresses (each after the name is different depending on business being pushed) and still more. shut this person down...a real annoyance |
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support@inefex.com inefex.com scam review
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Investment scam
4 hours ago... Comment / Review: ᦓᛕꪗꪶ꠸ꪀꫀ-᥅ꫀᥴꪮꪜꫀ᥅ꪗᥴꪮ. Scam contents: Inefex.com should be avoided at all costs. It is clear that the website is a scam designed to trick users into providing their personal information or paying money for servi |
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contact@livermore-trading.com livermore-trading.com
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Investment scam
4 hours ago... Comment / Review: 𝕊𝕂𝕐𝕃𝕀ℕ𝔼-ℝ𝔼ℂ𝕆𝕍𝔼ℝ𝕐ℂ𝕆. Scam contents: In conclusion, livermore-trading.com is a scam website that preys on unsuspecting investors looking to make a profit in the financial markets. It is important fo |
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Mr. Miguel (2 comments)
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Investment scam
4 hours ago... Crypto investment scam. You must pay "taxes" in lower amount than is reasonable before withdrawing funds. Taxes cannot simply be withheld because "our policy is not to withhold". You pay out money and then your account loses all its value. |
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cakecartsstore@gmail.com +12133018068 joshua keith
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Scam using Paypal
6 hours ago... FRAUDS AND SCAMMERS!! Website is a scam and shipping service is a scam. After I paid for my order, the shipping courier tried to extortion me for another $250 or they would turn me over to the police. I asked for a refund and they totally ghosted me. STAY AWAY |
 6 hours ago... I am getting twenty or more junk mails of all sorts with this sheila my enail provider linits the number you can block already over 1000 limit so I cant block this attachment is only the partial list |
 6 hours ago... This website is barely 3 days old. It's another "Cryptozoo" type of scam. "play the game and get crypto" scam. Watch this video to learn more: https://www.youtube.com/watch?v=a--DqnmFfyM&t=4s&ab_channel=ScamWatcher Do not fall for this as this is a rug |
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robinhoodtd.com
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Fraudulent website
6 hours ago... Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some k |
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rangersdogoargentinohome@gmail.com rangersdogoargentinohome.com
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Other Scam
6 hours ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Pet scamm |
 6 hours ago... Not only did they not bother to design a proper logo without a white background, but the contact email address they're using does not match up with the site's domain name. The rest of the content here is full of plagiarism and this website is super recent. T |
 7 hours ago... Be careful with this website pretending to sell multiple types of products at low prices. This is a scam The website closely resembles many other deceptive online shops some of which have been reported here: https://www.scamwatcher.com/scam/view/698858 http |
 7 hours ago... This website is falsey posing as Costco claiming to sell their products at low rates. this is a scam and Costco has no association with them Scammers are misusing the company's name to steal people's money and confidential information and will never deliver |
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contact@invesacapital.com Invesacapital.com
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Investment scam
7 hours ago... Comment / Review: 𝓢𝓚Ⴘℒ𝓘𝓝𝓔-ℛ𝓔𝓒𝓞𝓥𝓔ℛႸ𝓒𝓞. Scam contents: DO NOT INVEST IN THESE SCAMMERS.....they make you believe that your account is doing well, once you try to withdraw your funds there is all these extra charges a |
 7 hours ago... jeoosake.shop is an online clothing shop claiming to sell high quality items and offering huge sales. However, in fact, this is a scam website. The website fails to deliver the orders to its customers and refuses to refund them. Their email address is freq |
 8 hours ago... This is a fake "remote tasks" scam. These fraudsters operate a pyramid scheme where they're the only ones making money. This video Goes into great detail about said scam and I highly advise that you do watch it: https://www.youtube.com/watch?v=fG7XJPczo9A |
 8 hours ago... If you can help me recover my funds, please help me. This is really devastating to me. He used photos of a guy from China. I tried to search his photos in the past in Google but got unlucky. I just searched it in Baidu. |
 8 hours ago... This website is managed under a company named Kentesh Ltd, However, this entity has been associated with multiple other deceptive online shops some of which have been reported here: https://www.scamwatcher.com/?q=Kentesh+Ltd#search-container The website is |
 8 hours ago... https://eufootwear.com/ claims to be selling high quality clothes at very cheap prices however it's actually a scam. The website lacks any company information, business address or a phone number. This is a huge red flag, as genuine companies would definitely |
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shelia.pooled54wfdg54dfg5644@zbllx7kp.gondoganpgnekspw.shop qualtityhealingnews.com (1 comment)
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Classified Scam
8 hours ago... I get several "fraudulent" ads everyday from "Sheila.pooled 54. It would take too much of my day to list all of them. So I am counting on the dozens of emails you get from others complaining about this site. |
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delawiseg.com
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Fraudulent website
9 hours ago... Comment / Review: delawiseg.com. Scam contents: Fraudulent website . SUSPECTED SCAM! |
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marketrocks.com
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Fraudulent website
9 hours ago... Comment / Review: marketrocks.com. Scam contents: Fraudulent website. SUSPECTED SCAM! |
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modmount.com
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Fraudulent website
9 hours ago... Comment / Review: ModMount.com . Scam contents: Fraudulent website . SUSPECTED SCAM! |
 9 hours ago... nstrmp.com is scamming people out of their money by never delivering their orders. The website pretends to be selling Gardening items and tools at a discounted rate however, it's actually a scam. The website is fake, using stolen pictures and copied content |
 9 hours ago... At first glance, louierubin.shop seems like a reputable online shop offering high quality items at a discounted rate however, it's not as legit as it seems. The website listed all of its items on permanently sale at low prices. This trick is usually used by |
 10 hours ago... pawpergifts.com claims to be selling clothes at very cheap prices however, it's actually a scam. The website is deceiving customers by taking their money without delivering their orders. The website has actually nothing to offer or buy, the pictures posted |
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iotex.team
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Job Scam
10 hours ago... Comment / Review: I deposited the $1500, then the $14k and stopped there as the large find required tasks kept coming up, realizing I was being scammed. I. Scam contents: Email from real name headhunter about a job, (Upwork Employment). It was fake Job requ |
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chefspicehub.com
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Fraudulent website
10 hours ago... Comment / Review: They are crooks. They refuse to refund your payment. They still charge you if you don't cancel your credit card.. Scam contents: They pretend to sell you products but as soon you make payments they tell you that you just paid for a renewable |
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www.directfactoryparts.com
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Fraudulent website
11 hours ago... Comment / Review: Absolute Scam of a Company. Do not order from them. . Scam contents: WILL TAKE YOUR ORDER, NOT HAVE THE PARTS, AND CHARGE A RESTOCKING FEE ON ITEMS NEVER IN STOCK. YOU WILL LOSE YOUR MONEY ORDERING FROM THIS SCAM COMPANY. |
 11 hours ago... Comment / Review: Was searching for an app that would help me find my stolen phone and got this instead:(. Scam contents: charged my card 49.80 on 4.26.24 while on vacation and looking for my phone that was stolen. I must have tapped on some weird scam site. |
