ScamWatcher is a community website that aims to protect users from scams online. At least 111000 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.


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Scam categories

Last reported scams

som0966349124@gmail.com sbitecare.net > Other Scam
one hour ago... It is not easy to get heard or helped. I even tried to contact M&S as they used the name and details from their database . I have cancelled my card with the distrup it brings and I’m trying to stop payments and further payments. It has made me anxious and lo
support@proedgecapitalfx.com www.fx-pec.com (3 comments) > Fraudulent website
one hour ago... Comment / Review: Fake prop firm. They owe me 3200$ Now im due payput (after paying 800$ in fees) Im blocked and support wont respond. This has happened to many more
Carlos / Stephen / constructions company > Scam using Paypal
one hour ago... He introduces himself as a construction engineer. He supposedly lived in a poor family and now wants to help people in need. He will request a $50 Bitcoin transfer to a wallet address that isn't yours in exchange for $5,000. He explains that this is for shippi
standardforexgroup@gmail.com +447453777306 STANDARD TRADERS (2 comments) > Investment scam
one hour ago... Comment / Review: SCAM ALERT NAME GROUP TELEGRAM STANDARD TRADERS HERE THE LINK https://t.me/Tradestandard. Scam contents: SCAM ALERT - “Standard Trader” crypto investment fraud I was scammed by a fake investment platform/group called “Standard Trade
www.kingstylechile.com > Fraudulent website
2 hours ago... The website is empty apart from the shoes for sale. There are no footer links. No contact links, no legal links, no terms and conditions. Do not order on it!
me3420780@gmail.com 349179154211 > Lottery Scam
3 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 .
compbanlin@126.com movieuse.shop > Fraudulent website
4 hours ago... Comment / Review: este o excrocherie . Scam contents: Am comandat si platit o tableta Android Pro 14 si am primit un radiator de camera spart si fara valoare !
support@getcryptoworld.com getcryptoworld.com (3 comments) > Fraudulent website
4 hours ago... Beware – Scam Alert! Stay Away from GetCryptoWorld I was scammed by GetCryptoWorld. After depositing my crypto into their platform, I was informed that I had to complete a certain amount of trading before being eligible to withdraw. I followed their instruc
+16464898758 sphofficialsite.com (3 comments) > Investment scam
5 hours ago... Comment / Review: going through the profile of Tasks you get awarded points and then you get a commercial address and you have to deposit more in order to earn the commission
+27839195178 Website > Phone Fraud
5 hours ago... Comment / Review: Scam me money . Scam contents: Delivery Notification: Thokozani Ntuli, your item is scheduled for delivery. Access details and instructions here: pvvfp.info/OuKeSUI
service@wishslove.com +440000000 wishslove.com > Fraudulent website
6 hours ago... Wishslove appears to be a trading name for a company registered in the UK as Lancdon Company Ltd (Companies House No. 15284170). Products are listed on their website for sale however, they dupe consumers into making a purchase with no intention of shipping an
Tik tok shop (1 comment) > Investment scam
6 hours ago... I was faced with a large number of bonus orders and I failed in them and I don't have the financial means. They say you have to complete 60 orders. I don't know what to do.
+447467050258 ana nikol petrova > Job Scam
7 hours ago... Comment / Review: 2 mobile numbers calls I received from this scammers: +447467050258 and +237693390252.. Scam contents: Le texte présente un échange de messages qui commence par une introduction sur le chiffrement des messages. Ensuite, une personne se pré
werodex.com > Fraudulent website
9 hours ago... Comment / Review: Nekdo by penize mohl vlozit a nechat se okrast.. Scam contents: Dávají "odmenu" v btc na účet, a pri vyberu pozaduji nejprve vklad ve vysi 0.0015 btc
yourselfirst.com > Social Media Scam
9 hours ago... Comment / Review: Promised personal growth. Delivered subscribe for more.. Scam contents: Misleading promises. SUSPECTED SCAM!
www.jjbood.shop > Fraudulent website
9 hours ago... Comment / Review: fake seller of Birkenstock shoes. Scam contents: selling birkenstock shoes. SUSPECTED SCAM!
yourselfirst.com > Donation Scam
9 hours ago... Comment / Review: Pretty UI can not mask how shallow the content really is.. Scam contents: Basic at best. SUSPECTED SCAM!
yourselfirtst.com > Fraudulent website
9 hours ago... Comment / Review: People warned about the pushy monetization. It is relentless.. Scam contents: Yourselfirst reviews were right again.... SUSPECTED SCAM!
xavier.w@ethenainvest.com Xavier Weiss, Chloé Bourgeois (2 comments) > Investment scam
9 hours ago... Scam alert: Don't fall into the Ethnea Invest trap! If you've been approached by Ethnea Invest, it's important to remain extremely cautious. Here's what you need to know: 1. Unjustified requests for proof of identity: - Ethnea Invest will ask you for sensit
yourselfirst.com > Donation Scam
9 hours ago... Comment / Review: Gave it two weeks. Nothing felt meaningful. Just polished nothingness.. Scam contents: Does not stick!. SUSPECTED SCAM!
66625276357 anya (2 comments) > Investment scam
11 hours ago... Comment / Review: fake bitcoin profit show when i demand to withdraw thy asking more money . Scam contents: send meagsge to whats app wire transfer fraud. SUSPECTED SCAM!
comprobantes.lumiere1@gmail.com lumieretienda.store > Fraudulent website
18 hours ago... Página sospechosa con precios sospechosos utilizando una dirección de shopping como falsa referencia para que la gente se confíe de la veracidad de dirección y termine haciendo la compra. Ya consulte con el shopping y me dijeron que no existe ningún loca
support@slashess.com slashess.com > Fraudulent website
18 hours ago... Comment / Review: It was nothing like they advertised. The cats look like they got it from the dollar tree or a dollar general.. Scam contents: Two lifelike cats for $41.90
+18433012625 US_Digital_Seller > Scam using Paypal
19 hours ago... Call them back to (843) 301-2625. and tell them that I do not purchase any iPhone and they identify as Sam Fernandez, also they ask me to go to the Apple store to get an app that allows them to access my cell to troubleshoot and fix the problem. I respond that
+18888575569 pdfaid.com > Fraudulent website
20 hours ago... This company got my card details them charged me a monthly fee US$49 even though I'd never heard of them or used their service. I emailed them questioning them about it with no reply. Avoid them like the plague!!
opportunities@oculushrhub.com oculushrhub.com > Job Scam
21 hours ago... https://www.reddit.com/r/Scams/comments/1k5bolw/us_oculus_meta_recruitment_email/ " Dear(my name), I hope this email finds you well. We are pleased to announce an exclusive opportunity to apply for the position of Digital Marketing Manager at Oculus, also k
affamplifier-info.com > Fraudulent website
21 hours ago... Comment / Review: Ayuda por favor. Scam contents: Quitan dinero sin consentimiento de la cuenta de banco sin yo aver metido la tarjeta en ese situo web.. SUSPECTED SCAM!
globaltambourine-hotel.com (3 comments) > Fraudulent website
one day ago... This website is involved in a cryptocurrency scam. It falsely claims to offer financial services, such as hotel reservations and investment-like tasks, but traps users by demanding repeated deposits to “restore account credit scores.” After depositing larg
julianebebeha@gmx.net +6285165759233 Conzakbarnasutionakbar (1 comment) > Investment scam
one day ago... Comment / Review: لطفا بمن کمک کنید تا پولم پس بگیرم . Scam contents: اول به من داخل واتساب پیام داد یه کیف پول فرستاد بدشگفت 50,000هزار دلار بهت سود میدم بدش از من
salehasriyanto1@gmail.com +77714215783 > 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. Bing seems to have more results then Google. In the US .
yourbestfriend@antiquefarmhouse.com +19083991733 americanfarmhouse.com > Fraudulent website
one day ago... Comment / Review: This company has no phone number and advertising merchandise they don’t even have.. Scam contents: Placed two orders and they claim they are waiting to receive the products that I ordered before they can ship them and that it can take up to
+19702382550 > Phone Fraud
one day ago... Comment / Review: None. Scam contents: Spoof call/prank call asking for someone named Cheyenne.. SUSPECTED SCAM!
sqdefqsmfw51@hotmail.com Moshoodtech200 > Social Media Scam
one day ago... Comment / Review: Be careful not to trust. He also asks you for gift cards with enembi. . Scam contents: He says he can get your blocked facebook account and asks you for money to do it. Then once you pay he asks you for money again for other codes and inconve
hrdepartmenteu8hvjw_ppv@indeedemail.com +442081237775 Global Network Chain > Job Scam
one day ago... Comment / Review: This website doesn't have many visitors, several spammers and scammers use the same registrar, and this website was registered very recently.. Scam contents: Job scam. Incomes of $900 per week (+ bonuses) for 2 hours of working per day.
enchantingweimaraner@gmail.com enchantingweimaraner.com > 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. Bing seems to have more results then Google. Petscams.com