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He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit
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ScamWatcher is a community website that aims to protect users from scams online. At least 109000 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...
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Scam categories
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Last reported scams
 2 hours ago... SCAMMERS- This company works out of several different sites from India. They do not honor their deals and try to extort money from their customers. They ‘ship’ products that don’t arrive and then ask for 50% of the original charges to reship. |
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law@www.bitarp.com Bitarp
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Investment scam
4 hours ago... Comment / Review: Scam Alert do not invest your money . Scam contents: They offer crypto arbitrage opportunities and after some trades they do not withdraw your money |
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youtu.be
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Scam using Paypal
6 hours ago... Jag har många gånger blivit lurad av PayPal då inga vinster kommit in på kontot de uppger att jag måste betala en avgift till USA har gjort detta men ändå kommer inga vinster in mitt PayPal. |
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Isabella Lopez
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Investment scam
6 hours ago... This person will do few small trades with you once you do this she or he will entice you to pay vip of 300$ into a fraudulent bot where she/he will come up with excuses not to pay she will also trade yr money into a private wallet and promises big returns but |
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punkfrock@kxgke.com boston scally
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Social Media Scam
8 hours ago... will take order for a product that does not exist and uses a fraudulent tracking website (https://www.track718.us/ to mislead customers. hopefully I can get my money back from the credit card company |
 9 hours ago... Comment / Review: https://booking88.vip/xml/index.html#/login scam . Scam contents: I find this application by a girl who has got 4475468152 account id. She insist on me to register this application.and She gave me her loging information and She allowed me to |
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www.irwin-tools.com
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Fraudulent website
11 hours ago... I almost made a purchase on this site during the holidays as they had fantastic prices, but life got in the way and I forgot. I was going back today and was frustrated thinking I'd missed the big "sale" and did some additional due diligence and now I'm glad I |
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devandoyle118@gmail.com +12072635725 www.prgngt.com
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Phishing
12 hours ago... Comment / Review: I don't know who they are . Scam contents: they are making me to pay what they are doing. SUSPECTED SCAM! |
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Julie Leach
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Social Media Scam
15 hours ago... Comment / Review: Using pictures and Julie Leach inf. very effectively. Asking a fee, first 500$ and then another 700$. I fell for the first 500$.. Scam contents: On TikTok claims Julie Leach will send money if a fee is paid. First 500$ then another 700$. I f |
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stagwell88.com
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Job Scam
15 hours ago... 🚨 Warning: StagwellTV88.com is a Scam! 🚨 I recently came across StagwellTV88.com, and after thorough research, it’s clear that this platform is a scam. Here’s why: Unrealistic Promises: The website claims you can earn money by simply watching trail |
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news@uadates.com UADates
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Romance Scam
17 hours ago... Comment / Review: Ask many times to stop mailing to my email adress. . Scam contents: 🎂 We vieren 5 ongelooflijke jaren van het verbinden van harten! Hallo .... Het was een fantastische reis vol liefde, plezier en onvergetelijke connecties. Zonder jullie |
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contacts@xqtsspecial.shop www.xqtsspecial.shop (2 comments)
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Fraudulent website
20 hours ago... Comment / Review: I feel this website is most likely a fraud. Scam contents: 50% discounted items but no confirmation email or any communication after purchase |
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pavelcherepanov49@gmail.com pavelcherepanov49@gmail.com
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Romance Scam
one day ago... Subject Re: Djoy Message Id |
 one day ago... He's a guy who claims to be a sugar daddy, who's looking for girls, he says he's a widower and that he lost his wife and that he's a very good man and that he wants to help other people, that he wants to give you money... Girls, please be careful because he di |
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info@theauctions.auction +17864066132 theauctions.auction
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Fraudulent website
one day ago... Stay away from this site, they are scammers. You will buy a car and you'll never get it. After they got the money they will block you and you can't haver more contact |
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service@relieffoot.com www.relieffoot.com
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Fraudulent website
one day ago... Warning: This company is a scam. Do not place any orders with them as the company no longer exists and was dissolved in 2013. The address provided is for a mall in China and has nothing to do with footwear. If you review their policies and terms of conditions |
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support@ezisprayer.com ezisprayer.com
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Fraudulent website
one day ago... Comment / Review: Selling a product but they do not seem to exist , no correspondence after payment . Scam contents: Selling a product but they do not seem to exist , no correspondence after payment |
 one day ago... Comment / Review: Do not believe! Lies !. Scam contents: Donationnscam Btc account: 1HGAizUm7nigd1vHoT3X41KqiJn461dSBR. SUSPECTED SCAM! |
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+39464346545774
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Investment scam
one day ago... At first, little withdrawals seem to be performed without any issues, indicating that everything is going as planned. But the real nature of this fraudulent endeavor is revealed when it comes time for large withdrawals. Suddenly, you get a concerning alert req |
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vmljob.com
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Other Scam
one day ago... Comment / Review: Please check if it's legit. Scam contents: Please check if it's legit. SUSPECTED SCAM! |
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75747885497968
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Investment scam
one day ago... Everything appeared to be going well when I made a sizable investment with a corporation until I attempted to take my money out. I lost all of my money at that point. They said that money cannot be removed once it has been put, even though I contacted them sev |
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qcv.com (1 comment)
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Social Media Scam
one day ago... I purchased so much thinking it was QVC. Embroidery machine e bike about 15 tire pressure machine combos. Also a puzzle desk and 2 sets of nutcrackers with [paints. Lots were buy 2 get one free bygo |
 one day ago... Comment / Review: Too Oloreso Petroleum under investigation by the Malaysia Police Force for providing Fake Documents. Scam contents: Reported collected Deposit and failed to deliver the products. Providing False Documents to Scam including false government do |
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koroclub.com
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Other Scam
one day ago... Comment / Review: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di online cv.it BARCELONA ESP. Scam contents: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di onlin |
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544567787675
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Investment scam
one day ago... A scammer is this company. Their only concern is your loss. I made a profit of $1500 USD in two days, which is 374%, however I haven't received my withdrawal yet. They haven't responded to the letters I've written them. It will not be given to you if you earn |
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56453457245
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Investment scam
one day ago... They are clearly using dishonest strategies in all of their endeavors. It is nearly a given that anyone who decides to deposit their hard-earned money with them will lose everything. Do not panic if you have lost your cryptocurrency due to some tragic circumst |
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info@tccapitalpartners.com +85258090055 tccapitalpartners.com
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Fraudulent website
one day ago... AI Generated Photos No SFC License https://www.scamadviser.com/check-website/tccapitalpartners.com https://www.hellopeter.com/tc-capital-partners/reviews/tc-capital-partners-is-a-5432496 |
 one day ago... Comment / Review: Please release my money . Scam contents: Fraud through https://web.nnleas.top Name of Complainant Munawar Hussain Date of Complaint January 11, 2025 Name(s) of companies complained against https://web.nnleas.top Category of complaint |
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www.rongshop.com
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Fraudulent website
one day ago... Horrible scam. I bought almost $600 of clothes that were described to be linen and cotton but when delivered from china were poorly made polyester which probably cost 10 cents to make. Horrible. Horrible. Horrible. I lost $600 that I couldn’t afford to lose. |
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qollva@miated.com Cmfrt
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Social Media Scam
one day ago... Comment / Review: I didn’t realize that the website said qullva@miated.com until after my purchase and it was to late. . Scam contents: Looks so much like the comfort clothing website. Offering amazing early Black Friday deal and end of year deals. |
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galacvy.com
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Fraudulent website
one day ago... Comment / Review: Galacvy advertises products, takes your money and doesn't deliver anything . Scam contents: Galacvy advertises products, takes your money and doesn't deliver anything. |
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vonhotg01011985@gmail.com startjuice.net
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Fraudulent website
one day ago... Comment / Review: Scam emails resulting in payments to http://startjuice.net/. Scam contents: Email stating to complete survey for cadburys then asks for payment for postage |
 one day ago... Freezing invested money for sending more money. Not giving the profit after investing. Creating false reason to invest more money. Offering profitable task offer but no response after investing money. Freezes all the money of invest. |
 2 days ago... I'm trying to trace some of them in my area, right now. Be careful with those scam. Don't CLICK ANY LINK they send you, Don't give money, Don't accept check transfert or "Can you help me, my bank account is frozen can I use yours?"... Things like that. |
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ozonusdtmall.vip
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Fraudulent website
2 days ago... Comment / Review: کلاهبرداری ارز دیجیتال. Scam contents: سرمایه گذاری میکنید بعد چند روز کلا بسته شد. SUSPECTED SCAM! |
