ScamWatcher is a community website that aims to protect users from scams online. At least 104000 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!

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Tip

Spotting Fake Amazon Reviews: Shop Smart

Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.


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Understanding Chargebacks: Get Your Money Back

Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.


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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.


Last reported scams

wibridg196859@gmail.com +85295177271 Luna (1 comment) > Phone Fraud
29 minutes ago... After transferring the money he never responded. DO NOT TRUST THIS SELLER; PROFESSIONAL SCAMMER Email: wibridg196859@gmail.com Name: Zhikang Qiu Wechat ID:86-15606930105 Address: Futian District Jingtian Road City: Shenzhen Country: China Zip code: 5
no-reply@grlucky.com uyvgjhbefjgyegv.buzz > Fraudulent website
50 minutes ago... Comment / Review: Първо взеха 1.95 евро и днес без наше знание изтеглиха 65 евро от картата на мъжа ми !!!
service@heptproof.com heptproof.com > Fraudulent website
3 hours ago... Be careful with this website claiming to be an online clothing store and offering low priced items. This is a scam The website has actually nothing to offer or sell, the pictures posted have been taken from other websites and the content used has been found o
support@riomars.com craftsmanhat.com > Fraudulent website
3 hours ago... The website claims to be selling high quality hats at a discounted rate however deceives customers with cheap quality and non-delievery The website is a scam, its pictures have been stolen from other websites and the content has been duplicated. The email a
support@buyeronspot.com buyeronspot.com > Fraudulent website
4 hours ago... The website claims to be selling shoes and many other items at a discounted rate however deceives customers with poor quality items that do not match the pictures posted. Customers are unable to return the items back or to get a refund from the seller as the
support@financialwealthinvestment.com financialwealthinvestment.com > Fraudulent website
4 hours ago... يوهمون المستثمرين بالإيداعات المشفرة للحصول على عوائد ضخمة بالتالي يقع المستثمر في مصيدة نصب
support@cleveright.com www.cleveright.com > Fraudulent website
4 hours ago... The website claims to be selling various types of products and items at a discounted rate however, it's not as legit as it seems. The website was recently created and has a very short life expectancy domain and may be shut down soon. The reviews posted on
pkexnode. > Investment scam
5 hours ago... pkexnode.com claims to be a digital asset service platform offering offering trading and mining services and promising high returns. However, in fact, it's a scam. The gifts listed on by this website is highly unrealistic. This a sign of a scam and cannot be
service@buuwb.com xyz2024@dwdxyz.com > Other Scam
6 hours ago... Comment / Review: Nincs elérhető telefonszám. Erre a hordozható hangfalra nincs szükségem! . Scam contents: Teljesen más árut kaptam, mint amit rendeltem!!!!!! Rendelésem eyz volt: Meracie zariadenie REEKON M1 pre pokosové píly - Skracuje čas re
harmonyjulianafggg710@gmail.com longsethome.shop > Fraudulent website
7 hours ago... The website closely resembles many other scam websites some of which have been reported here: https://www.scamwatcher.com/scam/view/768267#comment-1491009 The website is a total rip off, its pictures are fake and have been stolen from other websites, its con
+491636363011 Bany Karimian > Other Scam
7 hours ago... Comment / Review: He tried to “rent” an apartment and harass over the phone and messages.. Scam contents: Good morning Yannis, you can come at 10 to see the apartment. I have to go to the office now. My friend Michael will show you the place. He is visitin
esbybox-authority@outlook.com +44864962331 www.maxapp.live > Fraudulent website
7 hours ago... Comment / Review: اتمني ان ترجع لي اموالي لقد فقدت الكثير من المال . Scam contents: يقومون بعرض وظيفه علي الانترنت برفع منتجات للتجار ثم يطلبون دفع أموال بحجه
annablackbur064@gmail.com > Other Scam
8 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. In the US .
ntoewumm > Investment scam
11 hours ago... They hooked me up by telling I have to some assignments and later to invest some amount in cryptocurrency . Later told that it has been blocked and need money for unblocked insurance etc .. and this lead to investing a lot of money They have been using 2 webs
Rose Zhang (1 comment) > Investment scam
13 hours ago... This Rose scammer became a Facebook friend with an elderly relative. She was friends for a little bit, but then started getting all lovey-dovey with a man 50 years older. She would use messenger for a short time and then switch to telegram and went by @Rose910
ea-agencies.biz > Job Scam
14 hours ago... Domain: ea-agencies.biz Registrar: NameCheap, Inc. Registered On: 2024-06-01 https://www.whois.com/whois/ea-agencies.biz The domain was only made earlier this month in June 2024. EA warns of fake jobs and people pretending to be them and offering fake
+447985265753 app.hyperai.one > Fraudulent website
17 hours ago... Comment / Review: No email just telegram @HyperAICarey Scammed over millions of people worldwide when they stopped responding last week from the 17th until 20th of June.
fiverr.verifpage.pro > Phishing
18 hours ago... Domain: verifpage.pro Registrar: Registrar of Domain Names REG.RU LLC Registered On: 2024-05-06 Expires On: 2025-05-06 https://www.whois.com/whois/verifpage.pro While phishing sites are every where, you can report the site to their webhost here: email
www.intellectualpropertymgmtco.com > Job Scam
18 hours ago... Domain: intellectualpropertymgmtco.com Registrar: HOSTINGER operations, UAB Registered On: 2024-06-24 https://www.whois.com/whois/intellectualpropertymgmtco.com
info@signbvx.com +959670408498 signbvx.vip > Fraudulent website
18 hours ago... Comment / Review: THIS IS A SCAM AND NOW i CANT ACCESS THE SITE ANY MORE. Scam contents: I SENT THE MONEY TO INVESTB IN CRYPTO MINING WITH RETURN AS HIGH AS 4.3% A DAY I WAS ABLE TO INVERST FOR AYEAR UNTIL i ACCUMLATED TELL NOW 16 MILLIONS IN CRYPTO AND USDA
+4915219734079 Sophie Müller - WhatsApp > Job Scam
19 hours ago... Comment / Review: Never use this website: https://wearemidfieldseo.com. Scam contents: They offer online work. Gradually they pull cryptocurrency out of you. Group in WhatsApp - Wearemidfield🌹💌150 49 members
e793d865-97ab-42ab-805c-50cc36fd9202@identity-protect.org +441483307527 calculatebtc.com > Investment scam
19 hours ago... Comment / Review: it is crazy. Scam contents: a friend recommoned this crypto earn system for me. but this system through the smart contract to transfer out my crypto wallet money 190K USDT.
+62859513955653 > Investment scam
22 hours ago... Comment / Review: This platform "jjmyrc.com”pretending to work with malls and scamming peoples money on OKX and telegram. Scam contents: Marlin Alice. SUSPECTED SCAM!
service@holodes.com Holodes > Investment scam
23 hours ago... Comment / Review: Želim povraćaj novca i otkazivanje porudžbine.. Scam contents: Kupovina odeće preko web sajta. Pisala sam nekoliko put na mejl želeći da saznam kada treba da stigne narudžbina. Nikakav odgovor nisam dobila. Sada vidim da internet proda
+447985131584 Amelia (1 comment) > Phishing
one day ago... I invested in the Safepal Wallet and connected to their mining pool. It was all ok and two days ago they withdrawn all my money from my safepal wallet. I don't know how they could do that without my consent. All my money was transfered to the following wallet
Posiviclab > Other Scam
one day ago... This website was listed on Shopify and disappeared soon after I ordered the item. The item is a collar that says NEVER SNORE AGAIN. It does not work in the slightest, and barely fits my neck, and I don't have a big neck. When looking for the company to get a
info@zakazboston.com +17816492529 zakazboston.com > Fraudulent website
one day ago... Comment / Review: never order. Scam contents: I never order 06/01 $110.05 from. SUSPECTED SCAM!
mail@helpcenter-24h.com +16069094055 cloudysoftbra.com > Fraudulent website
one day ago... The website claims to be selling high quality bras at a discounted rate however deceives customers with low quality, wrong sizes and undelivered orders. The website is a scam, using stolen pictures, copied content, and interesting offers to entice customers
customerservicevip009@gmail.com www.forusingstore.com > Fraudulent website
one day ago... forusingstore.com is falsely posing as Best Buy claiming to sell their items at low prices However, it's actually a scam online shop. The website is a total rip off, using stolen pictures and copied content to look legitimate and attract customers while it h
www.soxbee.com > Investment scam
one day ago... Comment / Review: The page "About Us" - is totally empty. In my opinion it is a scam. Scam contents: Scam ín cryptocurrencies - it seems there is no withdrawl possible. You have to apply for it. After 2 days still not approved. Complaints to Online-servíc
support@hearujoy.com hearujoy.com > Fraudulent website
one day ago... hearujoy.com claims to be an online clothing store selling high quality items at low prices However, it's actually a scam online shop. The pictures posted have been stolen from other websites and the content has been duplicated. The email address remains u
ttranch27@gmail.com btbranch.com > Investment scam
one day ago... Comment / Review: I signed up on the 14th of may month' and haven't recieved any of my daily profits in my bank witch I withdrawed. Scam contents: They stopped my account, I already invested more then R3000 that i bought products with...when I wanted to withdr
support@constituient.com www.constituient.com > Fraudulent website
one day ago... The website is selling multiple types of products at low prices however it's not as legit as it seems. The website listed all of its items on permanent sale at unrealistic prices. This tactic is usually used by scammers to entice customers into placing order
service@customerservice.shop radio-rdm.com > Fraudulent website
one day ago... radio-rdm.com claims to be selling clothes at a discounted rate however it's actually a scam The website fails to deliver the orders to its customers leaving them unable to get their money back The prices listed seem too good to be true and cannot be offered
PYD*strm.cc247.cc Barcelona ESP > Other Scam
one day ago... Comment / Review: Elke maand wordt 24,99 euro van mijn creditcard afgeschreven sinds 21 jan 2024. Scam contents: Elke maand wordt 24.99 van mijn creditcard afgeschreven sinds 21 jan 2024