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There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam
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ScamWatcher is a community website that aims to protect users from scams online. At least 101000 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.
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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.
Alert
Remote Job Scams Exposed: Are They Legit?
Uncover the truth behind remote job scams promising easy money. This video details how fraudsters use fake interviews and social proof to lure in victims, escalating their deceit with tiered tasks and fees, ultimately locking out unsuspecting job seekers from their earnings. Stay informed and protect yourself from these too-good-to-be-true offers.
Best Practice
Scammed while buying online? Not the end of the world!
We all make mistakes and impulsive decisions every now and then, so if you’ve fallen victim to a scammer while shopping online, don’t despair! You may be able to get your money back if you follow certain steps...
Scam categories
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Last reported scams
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stevenbriesing@hotmail.com ONLINE SHOP Support Center
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Classified Scam
50 minutes ago... I ordered a KOM mount for a Garmin rear light. It took 6 weeks till I instead got a wrong article I never ordered. Till then endless emails explaining what happened. No sufficient answers at all, they ask several times what I ordered and what I got instead. |
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+97143739123
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Investment scam
2 hours ago... Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant |
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+60126727249
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Investment scam
2 hours ago... Edmumd Tai Ki Mun of Opufund Holdings International, Malaysia is scamming people by offering false investments. He will ask for payment of money, will jump onto zoom calls to create a semblance of legitimacy, is very approachable, will communicate and respond |
 2 hours ago... Conocí en la aplicación moji el cual pasamos a WhatsApp, fue atento conmigo dulce y demasiados poemas cursis, hablando y hablando le conté de mis problemas y me dijo que me iba a transferir dinero y que debía pagar al banco para que me pasen el dinero el c |
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Sophie Schmidt
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Romance Scam
2 hours ago... Comment / Review: I feel for it and they are now asking for money to withdraw my returns. A tax of 20% on my returns before I can withdraw cash.. Scam contents: Started as a wrong number text. Uncle had the kelly formula for picking massive feturns on nodes |
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+40752600294 (1 comment)
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Phone Fraud
4 hours ago... Comment / Review: I lost money SUSPECTED SCAM! |
 6 hours ago... CMEX is a platform that forces users who create accounts on its website to make deposits and when the client obtains any profit in their account, it does not allow them to make any withdrawals of their funds, customer support sends them messages in an internal |
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contactus@a1vest.com +447769063995 Freddia kimber (1 comment)
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Investment scam
7 hours ago... I think I was scammed into slaughtering pigs like Sec said. I don't know what to do. I reported to FCA, actionfraud, metropolitan police. I don't see what they do. I received many requests for reinstatement but I'm afraid of being scammed again. Please give me |
 7 hours ago... One of several China-based scam stores that are being advertised aggressively on Twitter (and likely other social media sites, too). Site was created 3 days ago (as of 4/26/24). The younger the site, the less trustworthy it is. Be careful and avoid this |
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www.radinnoo.com
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Fraudulent website
7 hours ago... Comment / Review: They offered me a 30% refund after i showed them mu cheaply received shoes that were too big and not the right size. do not purchase from this bs site |
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www.zepera.com
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Investment scam
10 hours ago... Comment / Review: Definitely a scam, wouldn’t let you withdraw at the end. Scam contents: One wouldn't really think much of this, all I really wanted to do was invest and be part of it but the way I was misled by this web was terrible, to easily take money f |
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www.macrocapital-fx.com
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Fraudulent website
10 hours ago... I felt I was investing money wisely. I uncovered this fraudulent conduct, and in order to help me get the money that was taken back, Authstag.com, an asset recovery specialist, had to step in. |
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gg.esportswireline.com
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Phishing
10 hours ago... Comment / Review: fuck it. Scam contents: Scam to steal/hack your steam account and send the scam to your friends, then block them. SUSPECTED SCAM! |
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www.ankr.pw
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Fraudulent website
11 hours ago... Comment / Review: Not good dont trust it a asian women says she does it and helps you intill u cant Fford it anymore. Scam contents: They get you to recharge (add money) to complete tasks then they say you get a upgrade and have to pay more till u cant afford |
 11 hours ago... Comment / Review: liars and thieves . Scam contents: Hotwire job app optimizing job and money grab . SUSPECTED SCAM! |
 11 hours ago... Comment / Review: these people or whatever to call them are sick in the head they pretend to be a real company until you don't want to pay to work !. Scam contents: job making making app optimizing |
 11 hours ago... Comment / Review: I were Scammed for more Than 86K. Scam contents: The scammers use Meta mask or Trust Wallet then they link you to a different wallet exchange to scam you |
 12 hours ago... Comment / Review: Do not trust them . Scam contents: Iv had 2 of these with the same method with the e-commerce system. You have to put money in if you get a bonus to get rid of the negative by using crypto payments. One was with IKEA partner and now this one |
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+18002915025
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Phone Fraud
12 hours ago... Comment / Review: Scam. White noise when you answer. They call you back saying they're the help desk for dating site returning your call. SUSPECTED SCAM! |
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+18763185136
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Lottery Scam
15 hours ago... Comment / Review: I want to call him back . Scam contents: Called wantedmoney for tax on lttery. SUSPECTED SCAM! |
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activevinreports.com
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Fraudulent website
15 hours ago... Address: 1104 Fifth Avenue, New York, NY 10160 This is a apartment worth $9,950,000. The address is also used another fake vin site. http://totalvehiclereport.com/ This site has also only made at the end of Feb: Domain: activevinreports.com Regist |
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+18885315982
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Phone Fraud
16 hours ago... Comment / Review: This scammer called me almost a week ago from another phone number 18778649131 same robo call set up the number is out of Texas. SUSPECTED SCAM! |
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+85254214932 aa3399.net (1 comment)
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Investment scam
16 hours ago... Comment / Review: scammers. Scam contents: usdt mining. SUSPECTED SCAM! |
 16 hours ago... these fraudsters are deceiving customers by taking their money without delivering their orders. the website listed all of their items on permanent sale in order to attract customers and make them buy. this kind of tactic is usually used by scammers and canno |
 17 hours ago... This website closely resembles another deceptive online shop flagged here on Scamwatcher: https://www.scamwatcher.com/scam/view/758633 Both websites share the same products, offers, contact information, content and more, and most probably, scammers are oper |
 17 hours ago... Comment / Review: This company is a scam.. Scam contents: Bose speaker. SUSPECTED SCAM! |
 18 hours ago... this website claims to be offering huge sales and selling dresses, shirts jackets and many other women's items at very cheap prices however it deceives customers by failing to deliver their orders. The website is actually a chinese scam online shop and has a |
 18 hours ago... if you're thinking about buying shoes from this website, please consider reading this review first. The website may look legit and reputable however appearances can be misleading. The website listed all of its items on sale at affordable prices. This trick |
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+447477218005 onlineproctors.cc
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Job Scam
18 hours ago... Comment / Review: Hours of work and then you have to pay to get your money.. Scam contents: Job offer and they try to steal your money. SUSPECTED SCAM! |
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moviescrip.com
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Fraudulent website
18 hours ago... Comment / Review: This website use lower price of product listing attract your attention, then charge your account serval times. of course, they never send the product. |
 19 hours ago... itselfage.com looks like a reputable online clothing shop selling women's items at affordable prices however, appearances can be misleading. The website is a total rip off, using stolen pictures and copied content to look legitimate and attract customers. t |
 20 hours ago... likaemetyen.com is engaging in fraudulent activities as it steals people's money by never sending the orders to its customers. The website is fake, using stolen pictures and duplicated content to attract customers and look legitimate while it has actually not |
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+62856463125163
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Phone Fraud
20 hours ago... Comment / Review: Aggressive cryptocurrency scam SUSPECTED SCAM! |
 20 hours ago... millieandjohnn.shop seems like a reputable online shop selling baby clothes at low prices however, it's full of warning signs. 1- the website claims to have been established since 2020, however, it was only created weeks ago and has a very short lifespan. |
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stanfordfinancial.com
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Fraudulent website
23 hours ago... Comment / Review: stanfordfinancial.com. Scam contents: stanfordfinancial.com. SUSPECTED SCAM! |
