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

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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Tip

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

law.ostrovenkoleg@gmail.com Oleg Ostrovenko > Romance Scam
one hour ago... This was a scam that started in the Sniffies cruising site and very quickly moved to Gmail and eventually live Teams meetings. I can verify the man in the photos was on the Teams meetings and they were not faked with AI. He went to an extreme of a video showin
forsee.market (1 comment) > Investment scam
3 hours ago... This site has not responded to my withdrawal request for more than a week and I have followed up through all the communication channels written on the site, but I have not received any response.
+31616421865 Kristina > Romance Scam
10 hours ago... Scammer only speaks Russian and used pictures from a hardly known Russian influencer. The uncle is supposed to live in Scotland and work for a known investment consultancy. Uncles assistant speaks English.
+12054077685 Eric Ojeda > Job Scam
11 hours ago... Comment / Review: I have the entire conversation saved.. Scam contents: He text me said he saw my indeed or LinkedIn and was interested in offering me a remote job we did the interview I got it. He then sent me a $950 check for equipment and I deposited it. I'
Costco wholesale > Classified Scam
14 hours ago... Comment / Review: I gave my email address not for sure if that is correct or not. . Scam contents: Kasugior.com was advertising for Costco and selling products s for 70.00 saying they were whole sale and on clearance
ceocolacompany8@gmail.com > Other Scam
20 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. In the US ... 1.first ... file a police report (you don
verajames3443@gmail.com +12164777378 Vera James > Romance Scam
one day ago... Comment / Review: I cannot believe I fell for this. Scam contents: Romance scam for gold and marriage . SUSPECTED SCAM!
+255743621631 Global Trade Desk", "Eddie", and the number ⁠+255743621631⁠. > Investment scam
one day ago... Comment / Review: Scammer who wants to sell gold and when asked for cR number gets angry and all. Very pushy in the beginning. . Scam contents: Thank you for contacting the Global Trade Desk. We specialize in the secure procurement and international export of
glpeptidesuk > Other Scam
one day ago... Comment / Review: Scammed by Telegram peptide seller "glpeptidesuk" (claims "QSC" + UK/US warehouses): short-filled my order, then demanded $1,100 to "release" it
Tiffany Lin > Investment scam
one day ago... Description: This is a pig‑butchering scam involving a person using the fake name “Tiffany Lin.” She contacted me through WhatsApp and Signal, claimed to be in Encino, CA, and used daily emotional bonding to build trust. She messaged from morning u
SheenPlace (2 comments) > Other Scam
one day ago... Comment / Review: I just don’t want others to fall for this scam. I would like to get my money back but I am not holding my breath.. Scam contents: I ordered 2 beautiful dresses that had lace and embroidery . What I received looked like they took a picture o
nikeph.online > Job Scam
one day ago... Comment / Review: Domain: nikeph.online Registered On: 2026-06-26 https://www.whois.com/whois/nikeph.online . Scam contents: TASK SCAM. SUSPECTED SCAM!
noreply@notice.xjcartapps.com aldimart.eqluna.shop > Fraudulent website
2 days ago... Comment / Review: Beware scam . Scam contents: Trying to sell things under Aldi name and stealing credit card information and contact addresses . SUSPECTED SCAM!
ecolinkglobal888@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
67827373 > Other Scam
2 days ago... Comment / Review: Please be aware of awful scammers . Scam contents: Hello , I’m calling from Norris Buxton office and ARS claiming I owe a company that was paid off
+447459785995 Telegram > Social Media Scam
2 days ago... Comment / Review: He take my 10 t0 180£. Scam contents: The say hotel services. SUSPECTED SCAM!
info@3mmc.net 3mmc.be > Fraudulent website
2 days ago... Cuidado com o que recebem, pode não ser o que encomendaram. Coragem para provar e obter troca do produto. Sites homólogos (aromagic ponto net) funcionam melhor
sakurascraft.com > Fraudulent website
2 days ago... Domain: sakurascraft.com Registered On: 2026-05-05 https://www.whois.com/whois/sakurascraft.com https://abc11.com/post/warning-gamers-minecraft-is-new-hunting-ground-scammers-targeting-young-users-may-download-mods-malware/17461587/ https://www.reddit.co
eshop.jarndale.com > Fraudulent website
2 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 46,000 items from legit eCommerce sites and even eBay listing. Site also has very min
playchallengar.com > Fraudulent website
2 days ago... An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "friend" had their account stolen, likely from this same scam. REPORT the user then block them. Similar scam
emodechallangers.com > Fraudulent website
2 days ago... Domain: emodechallangers.com Registered On: 2025-07-13 https://www.whois.com/whois/emodechallangers.com An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "fr
eplaychallenger.com > Fraudulent website
2 days ago... Domain: eplaychallenger.com Registered On: 2026-06-26 https://www.whois.com/whois/eplaychallenger.com An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "frie
jordangandalflawfirm.com > Fraudulent website
2 days ago... Scammers will pretend to be lawyers to gain victim's trust. Know that this is not a real law firm. Often these are made to lures victims to believe they're getting a inheritance or financial gains through them. All lies. News Article: Scammers pretending
emiratestrustbank.com > Fraudulent website
2 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
northbridgescapital.com > Fraudulent website
2 days ago... Fake jobs (translation, proofreading, transcribing, logo design) are common now and are advance fee scams. Scammers lure people via freelance sites or advertise online. They often get you to contact them off the platform. They will offer a large reward compen
kontakt.rabobank.nl@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
mrs.gloria.philipee@hotmail.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
christopherjames3030@yahoo.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
apk9999, > Donation Scam
2 days ago... Comment / Review: Senha apk88888,. Scam contents: Saldo 981545,50.usdt. SUSPECTED SCAM!
hydracker.com > Fraudulent website
2 days ago... Comment / Review: Contenu telechargmement protégé par les droits d'auteurs. Scam contents: Contenu telechargmement protégé par les droits d'auteurs. SUSPECTED SCAM!
werkbit.io > Fraudulent website
3 days 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
3 days 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
3 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
lavechic.com > Fraudulent website
3 days 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 days ago... Comment / Review: Poor quality clothing received with requirements to return to china at my cost for refun. Scam contents: Dropshipping scam, international return