Report a ScamMost seen reports
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He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit
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ScamWatcher is a community website that aims to protect users from scams online. At least 109000 scams are listed on the site currently. To help protect you, we offer these services:
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Last reported scams
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h5.quantumledger.top (1 comment)
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Fraudulent website
2 hours ago... it is a fake crypto trading platform that the scammers use to trick you into once you give your money you will not get it back. They should fake cypto credits on the fake platform. |
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+254781040891 trade
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Phone Fraud
2 hours ago... Comment / Review: later i realised that the website is no longer working. Scam contents: was asked to send mony to 0794734695 for my account to be funded . SUSPECTED SCAM! |
 4 hours ago... I was added on steam (gaming hub platform) by some random account i had never heard of before and when i accepted the friend request, because why not, i was (literally) immediately sent a link with supposedly a free $50 gift behind it. In the provided screensh |
 5 hours ago... Comment / Review: Has this set to repeat hourly.. Scam contents: Frequent notifications informing me that my Cash Pin has just been changed, probably to get me to change it again so the hacker (who is known to me personally) can capture the new code on a jailb |
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+966558699014 +447563588768
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Job Scam
5 hours ago... Comment / Review: Please refund my money somehow.. Scam contents: I am a Bangladeshi citizen living in Saudi Arabia. A mentor named Elizabeth gave me a job in this company. First I got good income twice. Then they took 22,333 USD from me in the name of super d |
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chaqinmall.com
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Fraudulent website
6 hours ago... I was able to find 43 similar sites like this one I logged in from chaqinmall.com.. and they all know my account and all are connected to the same referral platform.. I was referred by a lady who mistakenly messaged me on whatsapp. And the number was for the |
 6 hours ago... They stolen my real money as tether USDT Tron20 into job start by level they lie to me you don't have combo can work easy together but they real is stolen 2500$ is gone by they scammer |
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support@jawoke.com jawoke.com
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Fraudulent website
8 hours ago... Comment / Review: Scamming people out of there money. They stole $400 from me and never delivered my products. Scam contents: Chokers. SUSPECTED SCAM! |
 10 hours ago... Comment / Review: This website is big sacamer away from m.aocfxss.com . Scam contents: This is scamer website, they're telling me to invest in this website, when i invest in website i do profit from website and they not let me to withdraw the money, i pay them |
 10 hours ago... Comment / Review: Never ask for those kind of mail. . Scam contents: See picture . SUSPECTED SCAM! |
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vishal@smartflytravel.com.au +61280061298 smartflytravels.com.au
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Fraudulent website
11 hours ago... This travel agency is completely fraudulent. They take your money but never actually book your ticket. After receiving the payment, they stop answering calls and become unresponsive. The person I dealt with goes by the name Vishal (most likely a fake name). H |
 12 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 scammer |
 12 hours ago... Comment / Review: Domain: intelligenceinvestigator.tech Registrar: Namecheap Registered On: 2024-08- https://www.whois.com/whois/intelligenceinvestigator.tech |
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xyz2024@dwdxyz.com Xyz2024@dwdxyz.com
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Classified Scam
12 hours ago... Comment / Review: Scam. Scam contents: Ordered a Gravur machine and got a mini electric chainsaw. SUSPECTED SCAM! |
 12 hours ago... Official Site: https://www.hugeinc.com If you aren't getting an email from this domain directly, it's likely a scam. https://www.reddit.com/r/Scams/comments/1i3murp/is_this_a_job_scam/ |
 12 hours ago... Domain: smartrecoup.com Registrar: NameCheap, Inc. Registered On: 2024-12-27 You can see them spamming their copy and paste replies on this site and others. They target victims (pretending to have lost money, but gained it back thanks to this *magical* re |
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customercare@followingservice.com www.ls2helmet-eu.com
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Fraudulent website
17 hours ago... I made an order for an LS2 Helmet and they replied (after getting the money):Dear (My name), Thank you for ordering from www.ls2helmet-eu.com The order information as follows: The order number:3019775 Total Amount is $92.20 The Shipping Address: (my Addres |
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www.bitarp.com
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Investment scam
18 hours ago... Comment / Review: Scam Alert do not invest your money. Scam contents: They offer crypto arbitrage opportunities and after some trades they do not withdraw your money,file a complaint with www. intelligenceinvestigator. tech They help get my funds back in a few |
 19 hours ago... Comment / Review: Offre impossible à tenir !!. Scam contents: C'est assurément une arnaque !!. SUSPECTED SCAM! |
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+40758259405 troni.vip (1 comment)
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Fraudulent website
21 hours ago... Comment / Review: this site is a defi mining site they ask you to link your valet wallet with their address and when they see that the funds are the mats they took it all |
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NOAX
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Investment scam
21 hours ago... ⭐️⭐️⭐️⭐️ Tronkeeper x NAOX – Our FIRST Web3 project partnership! 🔥NAOX has just launched their new token called $NAOX ! 🔥 This is your chance to get in early. Go buy $NAOX on PancakeSwap now!💰 🔗 Buy $NAOX on PancakeSwap The f |
 22 hours ago... 1. "WARNING! HOWL APP exploits creators! After earning $10K, they deactivated my account without explanation. Earnings mysteriously decrease over time without clarification. Beware! #HOWLAPPscam #CreatorExploitation" 2. "DANGER: HOWL APP's sneaky tactics! The |
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contacts@wfoqfashion.shop wfoqfashion.shop
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Fraudulent website
one day ago... Comment / Review: DO NOT USE ORDER FROM THIS WEBSITE OR SELLER! . Scam contents: I ordered a cardigan from this website and paid via PayPal and the money was raken by a person named Silvia Marina Roel Zuniga. I have reported it via PayPal as well. The seller s |
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www.tmgm.win (1 comment)
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Fraudulent website
one day ago... Comment / Review: Me hicieron transferir una cantidad considerable de dinero y ahora no me dejan retirar nada. . Scam contents: Sitio web que se hace pasar por TMGM para realizar estafas |
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bmruaudreyvmeyt@hotmail.com Jessica Bigoness
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Other Scam
one day ago... Comment / Review: Random email saying if I don't send bitcoin to the address given, they will mail certain tapes to my contacts.. Scam contents: Iknowthatcalling **** or visiting **** wouldbe a convenient way to contact you if you don'tcooperate. Don'teven tr |
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+61654755654687
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Investment scam
one day ago... At first, everything goes smoothly; you regularly receive returns from the contract. Your request to withdraw money is initially denied by the system, which then forwards you to a department that works to fix the problem within a day. You can then withdraw up |
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service@cecilim.com www.cecilim.com
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Fraudulent website
one day ago... Comment / Review: Emails are fake . PayPal has a different email address . Buyers Not protected by this scam . Scam contents: Using fake images . Product selling dont match on line product . Can’t get refund or send back parcel as based in china . Even tho |
 one day ago... Comment / Review: Donot trust this website. Scam contents: He offer sport bikes with low price and send some photo as evidence that he is dealer and ask you to send mony by western union to given name that he sent ,inaddtional he send shipment number that be s |
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info@jasonbooks.com +15304840105 jasonbooks.com
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Fraudulent website
one day ago... Comment / Review: this place is a scam. Scam contents: i ordered a Shecter C-7 pro guitar on 12/26/2024 i still havent received this product. SUSPECTED SCAM! |
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bthlpl.com
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Fraudulent website
one day ago... Had repeatedly money charged to my card which I only saw once the statement arrived. The card is now cancelled after I reported this as fraud but I am without a credit card as a result of these honchos |
 one day ago... When you buy something on the website, they will obviously never deliver it. You will receive an email in a few days with some fake tracking number of the parcel which is traceable but it's not your parcel. When it showed delivered and I did not receive it I r |
 one day ago... Comment / Review: Go to hell! . Scam contents: They are using telegram to manipulate people and using someone's name. . SUSPECTED SCAM! |
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admin@robenscamping.com www.robenscamping.com
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Fraudulent website
one day ago... Ich bin zufällig bei der Suche nach einem Produkt von der Firma Robens auf diese Seite gestoßen und wurde wegen der extrem günstigen Preise skeptisch. Ich habe sowohl versucht Kontakt mit diesem Shop per Mail aufzunehmen als auch mit dem Firmensitz in Däne |
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emchinnoenterprises@gmail.com Anthony Clark
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Phishing
2 days ago... Comment / Review: Hotel reservation check/vis/Credit card scammer. Scam contents: Dear Sir/Madam, I want to book accommodation in your facility for 4 persons coming for a vacation in your place which will commence from 4TH OF APRIL, 2025 TILL 11th OF APRI |
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M for Man's Secret. support@mformansecret.com
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Scam using Paypal
2 days ago... Comment / Review: I have complained to Paypal sofar without success. I have attempted several times on different email addresses to contact Dashan Inc. but without success |
