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.
Not sure where to start? Use the search engine below!

This might interest you...

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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.


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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.


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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...


Last reported scams

www.citimorganbank.com > Fraudulent website
7 minutes ago... 2767 Sunrise Street, 10th Avenue, New York, USA This address and web template is used with other fake investment/bank sites online: https://www.google.com/search?q=2767+Sunrise+Street%2C+10th+Avenue%2C+New+York%2C+USA&sourceid=chrome&ie=UTF-8 Domain:
skyfinnex.com > Fraudulent website
10 minutes ago... 2767 Sunrise Street, 10th Avenue, New York, USA This address and web template is used with other fake investment/bank sites online. https://www.citimorganbank.com https://thetranscard.com https://unifiedglobaltrust.com And more: https://www.google.com/se
chevarrdaccess.com > Fraudulent website
28 minutes ago... The scammer might claim to be "Kotman Techlongly" but scammers often just use established companies to seem legit. Often scammers will ask you to do "busy work" like translate pages or retype things from a PFD file. Once you do the work, they then say that
info@nilnook.co.uk nilnook.co.uk > Fraudulent website
32 minutes ago... The website is deceiving customers by sending cheaply made windmills and nothing at all. The website claims to be selling many types of items and products however deceives customers with low quality items that do not worth the prices paid. The website is u
whippblurr@gmail.com 18778433365 Paule Shoes and Clothing > Scam using Paypal
32 minutes ago... Comment / Review: I assume this is a scam.. Scam contents: PAULE SHOES AND CLOTHING sent you an invoice for $1,299.99 USD Due on receipt. Invoice details Amount requested $1,299.99 USD Note from seller Your payment proceeded successfully with your checki
info@mticufh.shop powersseller.com > Fraudulent website
one hour ago... The website claims to be selling clothes at low prices however it's a scam website The website is linked to a network of scam websites made by scammers who aim at stealing people's money by offering low prices The email address provided does not match the do
bezoraz.com (1 comment) > Investment scam
one hour ago... bezoraz.com claims to offer opportunities to buy, sell and trade crypto and promising high returns. However, it's actually defrauding people by preventing them from withdrawing their funds. The website operates without regulation from any financial authoriti
Rose Zhang > Investment scam
one hour ago... Comment / Review: Thanks so much!. Scam contents: Same as scam reporter on webaite. Accidental meetimg. Began as friends which lead to a much deeper relationship. Asked to switch to Telegram. Began telling me how much money shes worth and how she made al
chainxlot.com > Investment scam
2 hours ago... chainxlot.com is cryptocurrency exchange claims to be offering trading services, free bitcoins and high returns however it's not as legit as it seems. The website is a scam and operates without regualtion from any financial authorities. The website lacks a
service@saranovas.com www.saranovas.com > Fraudulent website
2 hours ago... The website seems like a reputable online shop selling high quality items at low prices however, it's actually a scam. Many customers have raised concerns about this website complaining about receiving poor quality items that do not match the items posted wh
info@prelltronics.com prelltronics.com > Fraudulent website
2 hours ago... prelltronics.com claims to be selling wide range of products at a reduced rate however it's actually a scam. The website is deceiving customers by never delivering their items. The images displayed have been stolen and the content used has been duplicated
+966550808972 ايرين ايلما > Job Scam
3 hours ago... Comment / Review: اخذت ٢٠٠٠ ريال بحجه أنها ستربحنى. Scam contents: اخذت ٢٠٠٠ دولار بحجه أنها ستربحنى. SUSPECTED SCAM!
+447919232121 Mauro Dognini (1 comment) > Investment scam
3 hours ago... Unfortunately for me, these are serious scamers, who operate through Whatsapp groups. Of course, when you start investing and want to withdraw your profit, they block you and you realize that you have been cheated.
dwdhelp24@gmail.com ydl.whwvjk.top > Fraudulent website
3 hours ago... Comment / Review: Arrived here from a Facebook AD. Some comments from users under the AD where "I paid. When do I'll receive the object?" (NEVER, you idiots!)
+61447459843 > Phone Fraud
5 hours ago... This was what the message was [Telstra]:Redeem your Telstra points today:https:// telstra.redeemvp.ws/mypo I’m not a Telstra customer a the message came through at 12:36am 20/5/24
+40751534381 > Phone Fraud
6 hours ago... Comment / Review: Colet problem. No is gud. SUSPECTED SCAM!
+40751534381 (1 comment) > Phone Fraud
7 hours ago... Comment / Review: Am primit in pachet 2 bucăți pantofi stâng. Nu este pereche....nu se poate folosi. Vă rog să remediați problema. SUSPECTED SCAM!
+12097330117 > Phone Fraud
7 hours ago... Comment / Review: This phone number pretends to be a female and ask for your number and pictures right away making you feel, insecure SUSPECTED SCAM!
+27834924388 Commerse Promotion Task Group > Investment scam
8 hours ago... Comment / Review: I lost alot of money through these scammers. Scam contents: They invite you via whatsapp to do reviews they then get you to deposit money to invest and you get paid commission then they get you to invest higher amounts and thereafter you can
+12107086416 www.upscalehotel-kgj.com > Job Scam
9 hours ago... Pretty elaborate they had it thoughtfully but then she or he shared a group chat on telegram and everyone in group had 210 area code red flag I didn’t lose a dime thank God
+233242006405 shein1235.com > Fraudulent website
11 hours ago... Me dijiero que pagarían por hacer compras con Amazon, ticketmaster1588.com shein1235.com y etc. Pero era como una inversión primero gane ($28.00/100MN) LUEGO MANDE ($68.00/100MN)Y GANE SEGÚN ELLOS 130 POR CALIFICAR O COMPRAR 2 PRODUCTOS ME ENSEÑARON A RETI
custorservices@fiberthen.com Fiberthen.com (1 comment) > Other Scam
12 hours ago... Comment / Review: Do not use this company. They take payment and fail to deliver and refuse to refund. Scam contents: Advertised on Facebook. Took order, took payment, claim it was shipped and delivered, never received it, they refuse to refund.
lykke.biz > Investment scam
18 hours ago... I made good money then they simply wouldn’t allow me to access my funds, they kept changing the ‘rules’ even though they wouldn’t share their ‘terms & conditions’ with me or rules. They advertise as being regulated however they aren’t- not in the
+66820010836 ali-expressb.cc > Fraudulent website
19 hours ago... Comment / Review: Не ведитес . . Scam contents: Я потерял 179 долларов. SUSPECTED SCAM!
+14789981556 > Phone Fraud
20 hours ago... Comment / Review: Called said driver was in an altercation and needed to tow semi truck i lost 550.00 scammer said he would tow trucknto a safe truck stop SUSPECTED SCAM!
+353851246117 > Phone Fraud
20 hours ago... Comment / Review: Not a lgit amazon site SUSPECTED SCAM!
+12144448354 Whatsapp > Other Scam
20 hours ago... Thoughtspot data optimization is a scam. They contact on whatsapp. Watch out for these scammers. Ive uploaded alot more screenshots of their whole scam on other platform. Spread the word.
openai-etc.com > Investment scam
21 hours ago... Comment / Review: This is a fake job offer . Scam contents: This is a task scam. If you get a job offer just clicking things for easy commissions with them paying in crypto - know that it's a scam. If you're caught in this scam get out NOW and count your loss
huryhiring.com > Fraudulent website
22 hours ago... You sign up, maybe get charged then the scammer gets the commission from the link you signed up for. There is no actual job and you might have compromised your personal info from this fake website. This is the link they provide - it could be just a funnel to
jovirexaso2.com > Fraudulent website
22 hours ago... Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common characteristic (but not entirely exclusive) is that you have to complete sets of 40
openai-etc.com (1 comment) > Fraudulent website
22 hours ago... Seems it's a mix of "task scam" and "crypto investment scam" as it looks like all you do is to click on orders to fullfill them and even have "lucky orders" to get more profits. The main take away is that it's all fake. Fake cryptocurrency websites and apps c
+447454744238 Whatsapp > Investment scam
22 hours ago... So basically they are gonna keep on taking your money.Till the task.It can be more than 1k or 3k.Or more then that ...they will contact you though whatsapp..There gonna chat with you so delightfully so that u believe them more..do not believe them.. they are
enricollc.com > Fraudulent website
22 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
sales@sz-customerservice.tech rteymte.shop > Scam using Paypal
one day ago... I though this was a legitimate company because its based out of costco wholesale as soon as i tried to contact them for delivery information they website is gone and so is my money
+447403418778 BraveBison.world > Investment scam
one day ago... Comment / Review: Offre soldi facili in USDT . Scam contents: Offre guadagni facili in USDT, https://bravebison.pw/index/guestuser/signin.html. SUSPECTED SCAM!