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!

This might interest you...

...
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.


...
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.


...
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.


Last reported scams

unwraphell.com > Fraudulent website
16 minutes ago... Comment / Review: Never received. No response to emails. Shipping policy states sends tracking. Never sent. . Scam contents: Puzzle. Website to purchase. . SUSPECTED SCAM!
contact@solutionsantifraudes.com Notification > Phishing
one hour ago... Comment / Review: tentative de phishing par mail avec PJ venant soi-disant de DARTY. Scam contents: -envoi d'un reçu de commande fictive chez DARTY d'un i-phone pro + console Play station = d2314,70 euros, notifiant en bas de page Le débit sera effectué
support@auextrade.com > Other Scam
8 hours ago... Individuals who believe they have been affected by the suspected AUEXTRADE cryptocurrency fraud are encouraged to document their experiences and preserve all relevant evidence. Affected individuals may submit information concerning suspected financial losses,
aussiecavoodlepuppies@gmail.com aussiecavoodles.com > Other Scam
15 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.Petscams.com might be able to help. Please send a complain
stargatesgroup > Investment scam
18 hours ago... Anyone who has been affected by suspected fraudulent activities involving stargatesgroup.com is encouraged to come forward and share their experiences. Affected individuals are requested to submit relevant supporting evidence, including: - Proof of deposits
support@alverlin.com alverlin.com > Fraudulent website
20 hours ago... Comment / Review: Buyer beware of this company they stole my money. Scam contents: I ordered on october ninth, is leaf catcher from this company and have been emailing them back and forth for about three weeks. So the last time I heard back from them, they sai
blissblackfire@gmail.com blissfire.co.uk (1 comment) > Fraudulent website
21 hours ago... https://blissfire.co.uk/ THE WEBSITE AND BUSINESS IS FAKE FRAUD; MONEY GOES TO AN OFF SHORE ACCOUNT VIA MAMOPAY IN U A E..THE UK WEB ADDRESS IS CLONED VIA A.I. THE CLONED BUSINESS OWNER OF THE SHOP AT BILLERCAY ESSEX UK STATES HIS BUSINESS HAS A DIFFERENT NAM
cuddlepawpuppies@gmail.com cuddlepawpuppies.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. Please send a complain
packageapparelco.com > Fraudulent website
one day ago... Comment / Review: Order and never recieved my order. And after research, i found multiple customers were scammed. Scam contents: 16 pair of pants for $26. SUSPECTED SCAM!
Warner bros. > Investment scam
one day ago... All individuals who have been affected by, or have information regarding, the suspected fraudulent activities associated with www.weexexwebs.com are encouraged to come forward and submit supporting evidence. Affected individuals are requested to provide: -
+14097486613 www.wix.com > Phone Fraud
one day ago... Comment / Review: Going on for awhile all stars watching there content from packages pch an other valueables. Scam contents: Paying our subscription everything well an clean an good then outside peekers on the road an inside detaching the screen there way thre
amma > Investment scam
one day ago... I am reporting dasenbao.com for suspected fraudulent activity. The website may be involved in deceptive practices and could put customers at risk of financial loss. I urge the relevant authorities to investigate. Anyone who has been affected is encouraged to
samypro.site > Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1xqjlol/usa_samyprosite_paid_online_reviews/ 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
em085453@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
jesse.greenfield.euroclear@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
fedexlcp.com > Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1xqavup/us_is_fedexlcpcom_an_actual_customer_service_site/
sotomayorsoniamaraaa@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
Grand markets > Phishing
2 days ago... After trading on Grand Markets, I encountered problems when attempting to withdraw my funds. The platform classified my trading profits as "abnormal," deducted the profits, and refused to provide detailed trading records or sufficient evidence supporting it
Tiffany Lin > Other Scam
2 days ago... Evidence Submission and Investigation Request If you have had similar interactions with someone using the name “Tiffany Lin”, or believe you may have encountered the same individual or network, please consider coming forward. Anyone with relevant informa
memoryhealthreport.com > Fraudulent website
2 days ago... Comment / Review: I watched the whole video and want to believe this but there are so many scams I have hesitated. Scam contents: Alzheimers cure. Memora brain advanced brain health supplement
elverinosa.com > Fraudulent website
2 days ago... I ordered 2 bedspreads, at a very low price, for gifts. Was a bit troubled after purchase with my debit card, and googled it. After reading the reports of it not being legit, i stressed and shut off my card and emailed them to cancel my order. The only respons
+84568538438 t.me > Fraudulent website
2 days ago... Same operator as the October 2026 report on this site. Paid 30.6002 USDT for a ChatGPT Pro subscription on 2026-11-07, payment confirmed on-chain, item never delivered, admin ignores all messages. Binance scam report filed, Case No. RCM20261107064649290317.
awevital.com > Scam using Paypal
2 days ago... Comment / Review: The company refused to work with me regarding this scam and would not accept a return or refund.. Scam contents: They advertise 24 different trucks. They sent flat clear plastic cutouts with stickers of vehicles stuck to them.
swiftcargoline.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftwaydelivery.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftexpressmail.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
goldenheartsfoundation.com > Fraudulent website
2 days ago... Domain: goldenheartsfoundation.com Registered On: 2026-02-16 https://www.whois.com/whois/goldenheartsfoundation.com A real organization giving grants will have verified people and registered authorities behind it. This is fake. 🚩 Baseless "campaigns"
globalxcourier.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
globalpostals.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
globallinkexpress.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
globalairwaycourier.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
finanholdings.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
flux-cargo.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonly
fedexu.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
fasteasycourier.com > Fraudulent website
2 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl