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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
 4 hours ago... This company has contacted me and added my graphic design business upsurge studio to their directory without asking permission or contacting me at all, I am not associated with them nor do I wish for my business to be on their site please contact me directly t |
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contact@appreve.com appreve.com
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Investment scam
5 hours ago... Comment / Review: ᦓᛕꪗꪶ꠸ꪀꫀ᥅ꫀᥴꪮꪜꫀ᥅ꪗᥴꪮ. Scam contents: Appreve.com is a website that claims to offer exclusive deals and discounts on popular products and services. However, upon further investigation, it has come to light that t |
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help@brunecouture.com vip.order-confirmation.info
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Fraudulent website
7 hours ago... Comment / Review: Never received anything . Scam contents: Ordered different kinds of things . SUSPECTED SCAM! |
 9 hours ago... Got scammed on an investment website, a person contacted me via tik tok(Lisa Binary) and we started talking in whatsapp about investing in crypto and after I deposited the "minimum" they said I needed to invest 750 more before I could get anything back. I ha |
 9 hours ago... Comment / Review: Scammed Alert www.smadexl.com. Scam contents: Lost $6000- Warning Smadexl.com Scam report I want to warn everyone about a scam I encountered which involves a platform that is cloned to look like Smadex (which is a legitimate and reputable |
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+14705989257
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Phone Fraud
10 hours ago... Comment / Review: Drained my son's bank account in the amount of roughly $25,000. SUSPECTED SCAM! |
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Cardi B giveaways
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Investment scam
14 hours ago... Comment / Review: I Would like to stop them from infering my account . Scam contents: Use of giveaways to scam me . SUSPECTED SCAM! |
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oilprofit.io
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Investment scam
15 hours ago... Comment / Review: Totally scaming people of their hard earned money and making fake agreements/promises with people.. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothing to offer th |
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smart-mining.com
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Investment scam
15 hours ago... Comment / Review: Ask for a refund then is either they stop replying or they block you … Run far from them ... Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . The company has nothing to offer than to |
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mainecoonkittenshome3@gmail.com +61889981225 www.zoescutekittens.online
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Other Scam
16 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 |
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genesis-mining.com
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Investment scam
16 hours ago... Comment / Review: my withdrawals have four days now without receiving them..... otherwise if i receive its a 5 star.... if not then don't risk please 🙏. Scam contents: My unpleasant experience and unplanned loss here really affected my business and family . |
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quantectrading.com (1 comment)
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Investment scam
17 hours ago... Comment / Review: Totally scaming people and making fake agreements with people.. Scam contents: I hope I am helpful; Only tip for avoiding big money problems based on person experience. If you haven't given them anything yet, then you're in luck! If they got |
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help@winkymoment.com +443330160920 Winkymoment.com
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Investment scam
17 hours ago... I want my money back, I want them to refund my money please asap, they are taking money without even any subscription, I don’t even know who they are where they are from, please help me to refund my money and unsubscribe them please |
 17 hours ago... Comment / Review: You are providing services to the people operating the Website while it is very obviously being used for fraud.. Scam contents: To whom it may concern, The following website recently came to my attention: hxxps://green-gards[.]com Despi |
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ellandroadcapital.com (1 comment)
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Investment scam
18 hours ago... Comment / Review: Fraudulent Web . Scam contents: I wish to report a scam by Elland Road Mr Farhad A. It's indeed an fraudulent trading programe, which they never allow you get your cash back nor a refund of your capital investment. Don't waste time here tryin |
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Trust Capital LTD
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Investment scam
20 hours ago... Comment / Review: Eventually, came across grilla-capital on one of the most trusted users on trustpilot, I was able to reach out and they did so well.. Scam contents: I cannot withdraw my money, stay away! |
 20 hours ago... Complete scam website / cannot contact customer service/ no return information shown Email: service@online-support-my.com OCEANS INFORMATION LIMITED RM A 12F KIU FU COMMERCIAL BLDG 300 LOCKHART ROAD WAN CHAI HK |
 20 hours ago... Have money problems already don't feel very good to trust the word I see n it all be some big scam and wast of my time n cause me to have to hunt things down to find out it's just a big ruse. |
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seineranch@gmail.com Seineranch (1 comment)
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Investment scam
22 hours ago... Comment / Review: Scam . Scam contents: Scam. SUSPECTED SCAM! |
 23 hours ago... Comment / Review: This girl even agreed to make a video call.. Scam contents: DEFI-ETH This girl, supposedly Korean, who has lived in London with her uncle since childhood, contacted me as if by mistake looking for a tour guide, then she very kindly establi |
 23 hours ago... I left 3 photos there proving the scam. I'm still waiting for 3 figurines (my second order) and I fear the worst. I am already requesting a FULL refund for this first order and reserve the right to take legal action against you if I do not obtain a refun |
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Bonny Smith
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Investment scam
one day ago... Comment / Review: Sehr geschickt aufgebaute Scamseite!. Scam contents: Hier werden Anleger um Ihre Vermögen betrogen!. SUSPECTED SCAM! |
 one day ago... Comment / Review: I can't withdraw my money back... I need your help please . Scam contents: I was told to invest 9955 ZWK and I will get 24454 ZWK.. I did the posit but I can get my money back.. I have all the evidence |
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stevenbriesing@hotmail.com ONLINE SHOP Support Center
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Classified Scam
one day ago... I ordered a KOM mount for a Garmin rear light. It took 6 weeks till I instead got a wrong article I never ordered. Till then endless emails explaining what happened. No sufficient answers at all, they ask several times what I ordered and what I got instead. |
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+97143739123 (1 comment)
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Investment scam
one day ago... Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant |
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+60126727249
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Investment scam
one day ago... Edmumd Tai Ki Mun of Opufund Holdings International, Malaysia is scamming people by offering false investments. He will ask for payment of money, will jump onto zoom calls to create a semblance of legitimacy, is very approachable, will communicate and respond |
 one day ago... Conocí en la aplicación moji el cual pasamos a WhatsApp, fue atento conmigo dulce y demasiados poemas cursis, hablando y hablando le conté de mis problemas y me dijo que me iba a transferir dinero y que debía pagar al banco para que me pasen el dinero el c |
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Sophie Schmidt (1 comment)
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Romance Scam
one day ago... Comment / Review: I feel for it and they are now asking for money to withdraw my returns. A tax of 20% on my returns before I can withdraw cash.. Scam contents: Started as a wrong number text. Uncle had the kelly formula for picking massive feturns on nodes |
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+40752600294
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Phone Fraud
one day ago... Comment / Review: I lost money SUSPECTED SCAM! |
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spellsbyangels@gmail.com +15612390052 Angel Fergason
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Other Scam
one day ago... Comment / Review: Psychic scam most of them are con artist don't spend alot of money with them. Scam contents: Psychic service she is a con artist she will give you receipts told me I needed some tabernacle and that she would return the money |
 one day ago... CMEX is a platform that forces users who create accounts on its website to make deposits and when the client obtains any profit in their account, it does not allow them to make any withdrawals of their funds, customer support sends them messages in an internal |
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contactus@a1vest.com +447769063995 Freddia kimber (1 comment)
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Investment scam
one day ago... I think I was scammed into slaughtering pigs like Sec said. I don't know what to do. I reported to FCA, actionfraud, metropolitan police. I don't see what they do. I received many requests for reinstatement but I'm afraid of being scammed again. Please give me |
 one day ago... One of several China-based scam stores that are being advertised aggressively on Twitter (and likely other social media sites, too). Site was created 3 days ago (as of 4/26/24). The younger the site, the less trustworthy it is. Be careful and avoid this |
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www.radinnoo.com
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Fraudulent website
one day ago... Comment / Review: They offered me a 30% refund after i showed them mu cheaply received shoes that were too big and not the right size. do not purchase from this bs site |
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www.zepera.com
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Investment scam
one day ago... Comment / Review: Definitely a scam, wouldn’t let you withdraw at the end. Scam contents: One wouldn't really think much of this, all I really wanted to do was invest and be part of it but the way I was misled by this web was terrible, to easily take money f |
