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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

no-reply001@demotrademm.com www.waterpikuk.com > Fraudulent website
57 minutes ago... It's such a shame as I had to replace bank cards etc. Now that I look through the website, it's more obvious that it's a scam: https://www.waterpikuk.com/return-policy/ mentions random items, shipping policy is bullshit so on.
iycforyouth.org > Social Media Scam
2 hours ago... Most are just shills and the conference/awards don't really mean anything. They offer fake and grand opportunities, take upfront payment and may ghost, or in the best case scenario maybe put on a small event but don't rely on this for your resume or to get any
HASHGUARD CYBER LAB > Social Media Scam
3 hours ago... 📢 This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with any site you've used - let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can
support@health-fitness.io > Scam using Paypal
4 hours ago... Comment / Review: Transaction ID 4PN54302DT3005258. Scam contents: Paypal charge of 49.95 USD for unauthorized subsciption. SUSPECTED SCAM!
service@crestnovaervip.com +19896822410 crestnovaer.com > Fraudulent website
5 hours ago... They kept saying it was delivered. I said no, Then they said that it was at Post Office. I went to Post office and NO package with that number was there. Now, they won't call me back or answer with a person.
ggpick.com > Fraudulent website
6 hours ago... Llevo 7 meses reclamando la devolucion del importe o que den el servicio contratado de visualizacion de la plataforma. En este caso el vendedor ha sido LamonalisaMedia quien usa malas practicas.
Exness > Investment scam
7 hours ago... My name: He Xinchao Account ID: 47051351 Account balance: 9,394 USD Why did I write this review? Because Exness has three issues that have completely destroyed my trust in it. First: After a review over the past six months, the withdrawal process is still
+447561652791 www.tiercar.com > Investment scam
8 hours ago... Comment / Review: отрицателен. Scam contents: Измама с цел ивенстиция в задачи. SUSPECTED SCAM!
BC UBER CASH > Other Scam
14 hours ago... Comment / Review: an attempt to withdraw $25 from my debit card out of DE.. Scam contents: an attempt to withdraw $25 from my debit card out of DE.. SUSPECTED SCAM!
redditrankai.live > Fraudulent website
18 hours ago... Comment / Review: Did not leave up to the promises made and didn't refund as promised in advertising.. Scam contents: https://redditrankai.live/thank-you. SUSPECTED SCAM!
@poccb > Classified Scam
18 hours ago... Предлагают подключение якобы к p2p процессингу PayPass, на самом деле это сайт для развода на депозит, никакой другой функиональности не имеет
support@auextrade.com (2 comments) > Investment scam
22 hours ago... You’ll be told to invest crypto USDC and you won’t be able to draw a significant amount out. Your money will be gone forever. Isn’t an FCA approved, they have an FCA link on their profile that goes to another company. Scam
mzarjffn32@ggwphost.com > Romance Scam
one day ago... Email header of a romance scam email. The unwanted email read as follows: I am Delilah. I said my name first - now it's your turn, cutie. McKenzie From: mzarjffn32@ggwphost.com Mon, Jul 20 at 6:04 AM For your security we disabled all images and links
elizabethluna3040303@gmail.com Elizabeth Luna > Other Scam
one day ago... Comment / Review 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.Petscams.com might be able to help. In t
cassierobinson545@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.Petscams.com might be able to help. In the US ... 1.firs
support@desirablte.com www.desirablte.com > Fraudulent website
one day ago... Dropshipping website. Sells a variety of items at discounted prices, which is typical for these websites. A company is listed, but it’s just an image pasted onto the page. We do not recommend ordering from this type of website.
robertwllllamsggg@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
yessihutagalung06@gmail.com Yessi Stephany "Phanny" Gloria Hutagalung > Romance Scam
one day ago... Yessi Stephany "Phanny" Gloria Hutagalung is a romance scammer who uses manipulation tactics to steal from the victim with promises of paying back the money. The scammer has no intention of paying back any money.
deirdre@heartjazz.com bayhop.aloccur.shop > Fraudulent website
one day ago... Comment / Review: This is a fraudulent e-commerce store operating under the name birthday . Scam contents: Fraudulent e-commerce store . SUSPECTED SCAM!
vuopox.com > Fraudulent website
2 days ago... Case Summary I received a $2,500 promotional bonus, completed KYC verification, deposited $100.06 (USDC), and increased my balance to $5,226.85 through gameplay. Every withdrawal request, including one for only my $100.06 deposit, was rejected. Customer suppo
mrkevinjohnson77@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
Romi liu > Investment scam
2 days ago... Comment / Review: Tried to get me to invest in Coin win. . Scam contents: Coin win scam . SUSPECTED SCAM!
fraicheo_france.com > Fraudulent website
2 days ago... Achat d'un climatiseur sur ce site je fait le payement par carte bancaire et je m'aperçois que le payement a été diriger sur le site azur pression j'ai essayer d'aller sur ses deux sites impossible d y accéder
freshmodeclothing@jfsgs.com freshmodeclothing.com > Fraudulent website
2 days ago... Comment / Review: Stole my $38.10. Scam contents: Fake store . SUSPECTED SCAM!
joannejulian63@outlook.com > Phishing
3 days ago... Comment / Review: received an email from this address claiming to be from Spectrum with a link to "accept new terms and conditions". Scam contents: received an email from this address claiming to be from Spectrum with a link to "accept new terms and conditions
bankofchicago30@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
service@b2cplay.com www.saleafashion.shop > Fraudulent website
3 days ago... They have copied the official Crocs website and pretend to be an outlet that sales discount products, but after the payment was made and the product was sold, I never received the product and it has been months since i bought the pair of Crocs.
gdurygdjgitdc@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
Facebook > Donation Scam
3 days ago... Comment / Review: Using Facebook messenger to scam. Scam contents: Olá, peço desculpas pelo meu contato. Sou Claudia Berthier, CEO de uma empresa com sede na França. Estou escrevendo para você porque preciso de apoio para aproveitar ao máximo minha fortun
support@jayoster-trucking-inc.com +14062154203 jayoster-truckinginc.com > Other Scam
4 days ago... Comment / Review: a. Scam contents: The above domain is a dangerous website impersonating and using a small independent trucker's information like their DOT #. They claim to have a variety of big-ticket inventory items ranging from large Class A Motorhomes to
costelloegeorgeandrew53@gmail.com > Other Scam
4 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
iheridinu559@gmail.com Bernarda > Scam using Paypal
4 days ago... Dopo il primo approccio, ho provato a rispondere mandando il link e chiedendo il pagamento di persona, con scambio a mano. la risposta: volevo solo ringraziarti per la vendita velocissima, è stato un piacere! Ti confermo che ho già saldata l’intera cifr
info@editionrent.ch +41795359999 Adin Kilim > Classified Scam
4 days ago... Comment / Review: Dringende Warnung: Angebliche VBV-Diplome. Scam contents: Urgent warning: Alleged VBV diplomas I was offered a so-called “VBV diploma” by Adin Kilim and paid him CHF 6,000 for it. After making the payment, I never received a response. A
bandzoogleboost.com > Fraudulent website
4 days ago... https://www.reddit.com/r/Scams/comments/1uyk642/us_bandzoogleboostcom_job_text_scam/ Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people
bateytechnologysolutionscareers.com > Job Scam
4 days ago... https://www.reddit.com/r/Scams/comments/1uygspy/bateytechnologysolutionscareerscom_scam/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fak