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ScamWatcher is a community website that aims to protect users from scams online. At least 121000 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

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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.


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Scam categories

Last reported scams

werkbit.io > Fraudulent website
17 minutes ago... https://www.reddit.com/r/Scams/comments/1ugatug/fake_linkedin_job_interviews_werkbitio_malware/ Company (that they impersonate) TradeUpToWallStreet Fake name(s): Maya Ellison
+12502234985 Visa > Phone Fraud
28 minutes ago... Comment / Review: At that point I just hung up, as I immediately recognized it was a scam. I don't even have a dollar in my chequing account lol. Scam contents: I received a call stating I had a visa transaction for $300 dollars from ebay and a $1000 dollar fo
samwood.pra@gmail.com > Other Scam
one hour 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
lavechic.com > Fraudulent website
2 hours ago... Do not purchase from this website. They do not stand behind their product and ship faulty clothing that is falling apart and then will not refund your money. They require you to ship the product back at a cost of more than the product to get a refund.
Solemilano.com > Other Scam
3 hours ago... Comment / Review: Poor quality clothing received with requirements to return to china at my cost for refun. Scam contents: Dropshipping scam, international return
customercareservice@ivoryroyalbank.net ivoryroyalbank.com > Fraudulent website
6 hours ago... Comment / Review: This is a fake fictitious bank . Scam contents: 419 scans. See email below: ROYAL BANKCI/ABJ/CI/X22/26 OUR REF: IVORY ROYAL BANK CI/ABJ/CI/X22/26
service@cvhealthusa.com +19302220722 cvhealthusa.com > Fraudulent website
12 hours ago... Comment / Review: Scam. I never recieved the product, they were no help at all. Now they won't even respond to me. Scam contents: I bought 2 pairs of fat burning underwear. They were never delivered. I asked the office, they don't have them. The company asked
harrisonliverpool.com > Fraudulent website
21 hours ago... Comment / Review: I bought jewellery from these fraudsters as they said they were closing down. Scam contents: They are fraudsters and have conned me out of money
groundwavefound.org > Job Scam
22 hours ago... https://www.reddit.com/r/Scams/comments/1ufj3rx/nl_likely_job_application_scam/ Likely fake organization to launder money and or parcels around. - claiming no experience is necessary (accepting and moving money around on behalf of them) - no real history o
account_update@amazon.com > Other Scam
one day ago... Comment / Review: Email header of a Amazon impersonator. The email came from an IP address in the Russian Federation. I do not have an Amazon account.. Scam contents: Received: from 10.217.150.76 by atlas109.free.mail.ne1.yahoo.com pod-id NONE with HTTPS;
patricetalon720@gmail.com John C. Williams > 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
crestnovaer@luxrise.com crestnovaervip.com > Fraudulent website
one day ago... Comment / Review: I have contacted their Customer Service with the same reply, Be Patient.. Scam contents: I purchased 2 boxes of weight loss patches, and I placed the order on May 13, 2026. The Tracker information states that it is still in China waiting to b
bithubtrade.biz (2 comments) > Investment scam
one day ago... NO REPLY, NO ANSWER - NOT PAYING! URGENT ACTION REQUIRED! BitHubTrade Admin and Support! I invested $1500 into the VIP plan with a promised return of 2500% after 10 days. However, two days before the investment was set to expire, you switched my investmen
info@3mmc.net 3mmc.be > Fraudulent website
one day ago... Comment / Review: É mau a partir do momento que tenham um problema . Scam contents: Toda a compra é facilitada. Quando tem problemas / dúvidas : ou não respondem ou demoram eternamente a responder. Mandaram-me o produto errado / contrafeito e aparência na
www.equipmcenter.com > Fraudulent website
one day ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also
+19594003421 Laura Martinez > Other Scam
one day ago... I am reporting a suspected immigration services scam. This person (Laura Martinez) or organization contacted victims using the phone number +19594003421. They defraud people by representing themselves as immigration professionals and offering immigration-rela
dhl370961@gmail.com > 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
lauratyler231@gmail.com Laura Tyler / Recovery Room > Phishing
2 days ago... Five languages, same script, zero shame. This recovery room spammer is working overtime — posting fake testimonials, replying to themselves, and pushing shady Telegram 'hackers.' If a stranger in your comments claims God sent them a recovery expert, it's not
Samuel Leach > Investment scam
2 days ago... The Expert Trader name is Samuel Leach. I have made qn initial investment of over 5k and have also been sending a 'Signal ' fee of $300/ month to maintain the account for the last two years. My account profits and value is 200k but I cannot make a withdrawal
0671420512 navajowhite-oryx-builder-ydfstpcjumzta3ea.hostingersite.com > Fraudulent website
2 days ago... Comment / Review: Site non fiable et frauduleux. Scam contents: Ce site se fait passer pour l'application wero Achat sur marketplace, l' acheteur dit qu il a envoyé l'argent et nous fait cliquer sur un lien
smithcrown691@gmail.com +13162097280 > Phishing
2 days ago... Classic recovery room scam. They post fake glowing testimonials on forums to bait people who've already been ripped off. A random Gmail address, a WhatsApp number, and a Telegram handle for a "professional fund recovery service"? Please. Don't get scammed twic
+14843260071 Nils Nelson > Other Scam
2 days ago... Comment / Review: I purchased a nail gun for $160 and only to find out it was broken, when i contacted him, he stopped responding. Scam contents: Nils Nelson sells on facebook and his products are defective. He often asks for advance payment
vitalitysolutionmart.com > Fraudulent website
3 days ago... Actual product does not attach to garden hose, is considerably smaller than the video shows. Have no idea if it sprays, can't attach it! Contacted customer service, explained the false advertising issues. Was offered 20% refund or I could ship it back for a fu
thesungift.com > Other Scam
3 days ago... This took weeks to arrive and came from China. Website did not specify city or country of origin. Product was not what was advertised and a waste of money. 1/5 in product quality, 0/5 in ability to communicate with manufacturer company, 0/5 in timeliness of s
emiliarose.com > Fraudulent website
3 days ago... Comment / Review: This website should be closed . Many reviews are on trustpilot..they should never be allowed to trade. Scam contents: Received clothing of a terrible quality for high pricing and getting a total refund was impossible. Theybonly offered part
info@gartenpflegegmbh.com +491738185823 gartenpflegegmbh.com > Fraudulent website
3 days ago... Comment / Review: Na 2 weken geen resultaat . Scam contents: Robotmaaier . SUSPECTED SCAM!
+447754623279 > Other Scam
3 days ago... Just got a sms from number above in plain English. It’s a scam intent as my mother can write or speak English, she is in a different country altogether. Very obvious.
10 dollars off, instead of charging me 25 dollars > Other Scam
3 days ago... Comment / Review: waing on bank to call them in morning. Scam contents: offed me 10 dollars off of purcase, instead I got charged 25.00 from my bank account. SUSPECTED SCAM!
o.xawebrecovery@gmail.com o.xawebrecovery > Phishing
3 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840.
f.atek663@gmail.com f.atek663 > Phishing
3 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840.
p.ackjoe58@gmail.com p.ackjoe58 > Phishing
3 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840.
oxadatacryptorecovery@gmail.com oxadatacryptorecovery > Phishing
3 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840.
ballepet3@gmail.com ballepet3 > Phishing
3 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840.
dexbig20@gmail.com dexbig20 > Phishing
3 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840.
docsammy740@gmail.com docsammy740 > Phishing
3 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840.