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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.
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

ucokbanon69@gmail.com ikuapulo > Other Scam
one hour ago... Comment / Review: got scammed by him on discord and stealed my account. Scam contents: Scamming on discord to steal wow accounts. SUSPECTED SCAM!
+393509497866 Michael sandford > Classified Scam
2 hours ago... Comment / Review: I was so stupid to believe and I lost more then money.. Scam contents: Pretending to love, but need money to come to my country, America soldier need money to get free. Sending pictures but never the right one. Scaming other to send me money
crypto-boerse.com > Fraudulent website
3 hours ago... 🚨 SCAM WARNING: CRYPTO-BOERSE.COM Crypto-boerse.com shows multiple serious regulatory, identity, and credibility warning signs. Potential users should exercise extreme caution and avoid depositing money or cryptocurrency until the platform's regulatory sta
lilpromise55@gmail.com +237674520744 Lilpromise > Social Media Scam
3 hours ago... Comment / Review: Virtual business. Scam contents: Selling of dohs and other virtual items. SUSPECTED SCAM!
www.transnineelectric.com > Fraudulent website
20 hours ago... Comment / Review: qq. Scam contents: qq. SUSPECTED SCAM!
weexexwebs.com > Investment scam
22 hours ago... Comment / Review: I was working for a Utube job they put my money into the Weex Cryto site but I can’t withdrew it. Scam contents: https://www.weexexwebs.com/
Konrad Schoenhoff / Konrad von Hoffstein / Dr. Konrad > Investment scam
one day ago... Potential investors, employers and business partners should conduct enhanced due diligence before relying on the professional or financial representations associated with these names. Public records show multiple names used over time and historical links to i
headquartersbarclaysbank@gmail.com +447035933088 > 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
tfundtransferunit7802253@gmail.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. In the US ... 1.first ... file a police report (you don
jaroslavas@naurisa.lt DocuReview > Phishing
one day ago... Comment / Review: phishing for download and personal data. Scam contents: support@signflow.io ✎ SignFlow E-SIGNATURE REQUIRED — NOTICE OF SIGNATURE REQUEST — A document is waiting for your signature. A document has been placed in your signing queue
xtrapharma.org > Scam using Paypal
one day ago... Comment / Review: I would recommend being very cautious and confining the pharmacy’s delivery and refund policy before ordering . . Scam contents: I placed an order with this online pharmacy and never received my medication. I was charged for the order, but
+14142199235 > Phone Fraud
one day ago... Contact collected from reports filed between 2025-11-10 and 2025-11-10. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
sydneymarklin149@gmail.com > Other Scam
one day ago... Contact collected from reports filed between 2026-08-21 and 2026-08-21. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
myerpints@gmail.com > Other Scam
one day ago... Contact collected from reports filed between 2025-09-13 and 2025-09-13. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
+16822681231 > Phone Fraud
one day ago... Contact collected from reports filed between 2025-09-12 and 2025-09-12. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
+18025264470 > Phone Fraud
one day ago... Contact collected from reports filed between 2025-09-12 and 2025-09-12. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
+18134211461 > Phone Fraud
one day ago... Contact collected from reports filed between 2024-10-29 and 2024-10-29. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
willsdana40@gmail.com > Other Scam
one day ago... Contact collected from a report filed on 2023-12-24. A refund service that writes to you first, and asks to be paid before returning anything, is the second stage of the same fraud. Keep the messages.
+19177190188 > Phone Fraud
one day ago... Contact collected from reports filed between 2025-09-17 and 2025-09-17. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
safepills1@proton.me > Other Scam
one day ago... Contact collected from reports filed between 2025-09-01 and 2025-09-12. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
+15412246492 > Phone Fraud
one day ago... Contact collected from reports filed between 2022-11-27 and 2022-11-29. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
+14155624719 > Phone Fraud
one day ago... Contact collected from reports filed between 2025-08-03 and 2025-09-15. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
+17072641334 > Phone Fraud
one day ago... Contact collected from reports filed between 2025-03-04 and 2025-05-15. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here.
+13262403166 > Phone Fraud
one day ago... Contact collected from reports filed on 2026-09-27. Do not pay anyone who promises to get money back from an investment platform. Keep every message and report it here.
support@customer-star.com Melissa > Other Scam
one day ago... Comment / Review: DON'T TRUST THEM!!! BUY ELSEWHERE AS THIS OUTFIT ARE CHINESE SCAMMERS.. Scam contents: I bought a bunion corrector version 2 with new features, totally different look to it - they had sent me version 1. I complained and they offered a partial
talk2eddyraymond.secure@proton.me Eddy Raymond > Other Scam
one day ago... Address collected from reports filed in September 2026. Recovery offers reaching you by private message after a scam are the most common second hit. Keep the messages, do not pay, and report the address.
+15095427608 > Phone Fraud
one day ago... Reports filed between June 2023 and September 2026. Do not send money, gift cards or crypto to a vendor introduced in the comments of a complaint. Keep the messages and the payment proofs, then file a report here.
sale@dryckesdirekt.com +46757597972 dryckesdirekt.com > Fraudulent website
one day ago... Comment / Review: the m via money was transfer via Tracymode. Scam contents: Sale of spirits / liquors to very low prices.. SUSPECTED SCAM!
ScamRecovery_sec > Other Scam
one day ago... Account collected from a report filed in 2026. If an account contacts you after a first loss and promises a recovery against a fee, keep the conversation and file a report here before paying anything.
OnlineHive > Other Scam
one day ago... Channel quoted in reports filed in 2026. A recovery offer that arrives after a first loss, asks for a fee before any transfer and hides behind a Telegram channel with no company name should not be paid.
t.me > Fraudulent website
one day ago... Channel collected from a report filed in 2026. If you are contacted after a first loss by an account promising recovery against a fee, keep the conversation and file a report here before paying anything.
n.baybars65@yahoo.com > Other Scam
one day ago... Address collected from a report filed in 2026. Do not pay any fee to a third party promising to unlock funds: no legitimate service asks for money in advance to return what was already lost.
klintin.yew@mail.com > Other Scam
one day ago... Address collected from a report filed in 2026. A recovery service that asks for money before any transfer, and only communicates by mail, cannot be verified and should not be paid.
acxionglobalweightloss@gmail.com > Other Scam
one day ago... Address collected from a report filed in 2026. Never order medicines from a seller whose only contact is a free mailbox: the product cannot be checked and the seller cannot be found again.
richardwallumrick@gmail.com Richard Wallum > Other Scam
one day ago... Address collected from reports filed in 2025 and 2026. If this seller has already received a payment from you, keep every message, the receipts and the tracking information before filing a report.