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It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
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ScamWatcher is a community website that aims to protect users from scams online. At least 122000 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.
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Scam categories
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Last reported scams
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szvon-ex.com
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Investment scam
6 minutes ago... ⚠️ SZVON-EX.com Scam Report 🚨 Avoid SZVON-EX.com. The Washington State Department of Financial Institutions issued an official alert stating that szvon-ex.com appears to be engaged in cryptocurrency fraud. The alert reports an alleged investor loss of |
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healthpillsusa.net
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Scam using Paypal
one hour ago... Comment / Review: This is a total let down and I must say I will not recommend this website to sick people out there . . Scam contents: Unfortunately healthpillsusa was not reliable in my experience. The delivery never arrived , even after waiting for it. I tr |
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bitfony.com
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Investment scam
one hour ago... ⚠️ Bitfony.com Scam Report 🚨 Be extremely cautious with Bitfony.com. Independent checks give conflicting technical assessments, but several serious warning signs have been reported. Gridinsoft currently classifies the site as suspicious with a 35/100 t |
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cab.nyseportal.uk
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Fraudulent website
one hour ago... ⚠️ NYSEPortal.uk Scam Report 🚨 Be extremely cautious with "cab.nyseportal.uk". A public scam report identifies the domain as a suspected fraudulent cryptocurrency investment platform operating under the name “NYSE Holdings UK Limited.” The report s |
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nyse-holdings.com
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Investment scam
one hour ago... ⚠️ NYSE-Holdings.com Scam Report 🚨 Be extremely cautious with NYSE-Holdings.com. Independent security checks currently classify the domain as high-risk/phishing. Gridinsoft reports 18 external security-provider warnings and gives the site a 1/100 trust |
 2 hours ago... Please watch out my 15 year old brother was talking to whoever this is. It is very clear that it is not who she says she is, and when confronted they turn threatening, and refuse to give up. Lucky we know what to do and are able to stop this going any further |
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hlgex.vip
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Investment scam
2 hours ago... ⚠️ HLGEX.vip Scam Report 🚨 Be extremely cautious with HLGEX.vip. The domain is relatively new, with WHOIS information hidden and no clear organisation listed. ScamAdviser notes these as important risk factors, even though its automated assessment does |
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hlgex.com
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Investment scam
2 hours ago... ⚠️ HLGEX.com Scam Awareness 🚨 Be extremely cautious with HLGEX.com. Although one automated checker gives the domain a moderate trust score, independent reports describe serious allegations involving crypto deposits, blocked withdrawals, and demands for |
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crlinv.org
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Investment scam
2 hours ago... ⚠️ CRLInv.org Scam Awareness 🚨 Be very cautious with CRLInv.org. I could not find reliable independent evidence confirming this domain as a properly authorised financial or investment platform. Searches also did not produce a credible regulator listing |
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garpcapital.com
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Investment scam
2 hours ago... ⚠️ GarpCapital.com Scam Awareness 🚨 Be extremely cautious with GarpCapital.com. ScamAdviser currently gives the domain a trust score of 0 and identifies several warning signs, including hidden WHOIS ownership, very low traffic, and a relatively young d |
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choicetradeedge.com
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Investment scam
2 hours ago... ⚠️ ChoiceTradeEdge.com Scam Report 🚨 Avoid ChoiceTradeEdge.com. The Wisconsin Department of Financial Institutions issued an enforcement order stating that choicetradeedge.com was presented as a legitimate trading platform when it was not. The order de |
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www.vinpgroup.site
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Investment scam
2 hours ago... ⚠️ VinpGroup.site Scam Awareness 🚨 Be extremely cautious with VinpGroup.site. I could not find a reliable independent reputation record or authoritative regulator information confirming this website as a legitimate financial platform. For an unfamiliar |
 3 hours ago... Comment / Review: I took ad the person sent and put it in Google lense and it came back as a scam. . Scam contents: Asking to use photo in art contest, asking for name of banking institution. |
 7 hours ago... A Personal Review On How a powerful Love Spell caster helped me return my partner back to me with her powerful love spell, and Reunited us after separation. I’m thrilled to share my incredible experience with Tanya Debo, a powerful spell caster who helped m |
 8 hours ago... He ask "convincingly" for money for the shipping, customs etc... He also uses a fake website for the tracking and "official comunications" from the shipping company. He asks for more and more. And is manipulative and mean. |
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support@houselny.com houselny.com
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Fraudulent website
11 hours ago... Warning: Product never delivered and repeated refund delays My experience with Houselny.com has been extremely disappointing. I paid for a product that was never delivered. Since then, I have repeatedly contacted the company requesting a refund. They do rep |
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support@cascosycia.eu cascosycia.eu
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Fraudulent website
11 hours ago... Comment / Review: Online scam website perpetrating fraud selling online prodducts.. Scam contents: Fraud related to purchased item online.. SUSPECTED SCAM! |
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Gravityxcrypto
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Investment scam
16 hours ago... ⚠️ GravityXCrypto.com Scam Awareness 🚨 Be extremely cautious with web.gravityxcrypto.com. Independent checks of the related GravityXCrypto domain identify a low trust score, a relatively young domain, hidden WHOIS information, and high-risk cryptocurre |
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cs9005697@gmail.com
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Other Scam
one day 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. In the US ... 1.first ... file a police report (you don |
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agentkennedyalbano402@gmail.com
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Other Scam
one day 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. In the US ... 1.first ... file a police report (you don |
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amma (1 comment)
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Investment scam
one day ago... Comment / Review: need help. Scam contents: i have been scammed around 350000$ by them in name of investment and when i am asking about my funds they are asking me to pay node fee. i lost everything |
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anxietypillsus.com
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Phishing
2 days ago... Comment / Review: I was able to buy from Augustin +12092040401 who was recommended to me by my retired Doc. I would be selfish if I don’t share this here .. Scam contents: Now I believe I was scammed. They told me to keep waiting that my medication was on it |
 2 days ago... Subject: Urgent: Financial Scam and Phishing/Impersonation Website Report - [zeefaucet.com]Dear Abuse Team,I am writing to report the website [zeefaucet.com] for engaging in fraudulent activities, financial scams, and corporate impersonation.This website false |
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pkexchange@gmail.com +8801814421545 Cripto scam
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Investment scam
2 days ago... Dear Sir/Madam, I am writing to report a suspected online cryptocurrency fraud involving a website called payexchang.com and a Bangladesh mobile/WhatsApp number +8801814421545. I am currently residing in Mozambique. I placed an order through the website to p |
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+8801814721545 payexchange.com
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Fraudulent website
2 days ago... I purchased usdt from this website but even after making payment 8 hours ago neither I haven't received any response from the agent nor received USDT in my Binance account. The agent has even blocked my number. |
 2 days ago... So far the red flags go up. Tried to checkout and it said "This card type isn't supported. Please try another card or payment method." It was a MasterCard. Sounds to me like they are phishing for something....I sent an email inquiry. It'll be interesting t |
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3aagentkennedyalbano743@gmail.com
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Other Scam
2 days 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. In the US ... 1.first ... file a police report (you don |
 2 days ago... Comment / Review: I've been very fortunate not to go with her recommendations on crypto / trade and investment. But we communicate everyday almost every day. . Scam contents: The same as everyone else's experience. She works at IDG in Boston Massachusetts. I h |
 2 days ago... Comment / Review: I ordered oxigen device and they sent a toy . Scam contents: They publish on Facebook on many reels under diferent names. SUSPECTED SCAM! |
 3 days ago... Comment / Review: Scam spam fraud phishing theft. Scam contents: Transcription "Flag is high risk if this transaction was not initiated by you press one and an agent will be assigned to you once again if this transaction was not initiated by you press one and |
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pdon10980@gmail.com Don Pablo
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Other Scam
3 days ago... Comment / Review: 100% Scam. Scam contents: It’s a scam site. The trick is that the comments claim people successfully bought exactly what they wanted from the seller 💐 , and they list an email address and Telegram handle (the same contact details appear |
 3 days ago... Comment / Review: The website is fraudulent. The prices listed are far too low, and there is no information available about the company selling these items. . Scam contents: Bienvenido a nuestro sitio web! En www.merceriatejidosi.com, nos dedicamos a brindar |
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www.piscinespacenter.com
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Fraudulent website
3 days ago... You can Pay online, but You do not receive a confirmation email, you are debited from your bank account under the name of a company that has nothing to do with it MONA STAFF HR1 1JD HEREFORD |
 3 days ago... ⚠️ Phishing scam. This website was shared through a social media post claiming to offer free TNG eWallet money. It redirected me to a fake page that asked for my Telegram OTP and 2-Step Verification password. Do not enter any personal information, OTP, PIN |
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gylianlian01@outlook.com elverinosa.com
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Fraudulent website
3 days ago... feeling unsure if this is legit,, as it seems okay, but now thinking it is possible scam or info gathering. not sure if any CC info was gathered. may have lost money or cc info. not sure |
