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

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.


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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.


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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

mr beast > Investment scam
7 hours ago... Comment / Review: They also have no option to delete personal data and insist they can only delete profile after verification (paying $50). Scam contents: https://kuafex.com/ asks people to deposit $50 for verification inorder for them to qualify for $3200 bon
hannaherrol89115@hotmail.com +85267344108 trengio.com > Fraudulent website
11 hours ago... This website is a scam. Avoid. Don't make the mistake I have made, or others. The products advertised don't exist. Cheap unrelated products are sent. Returns and refund policy do not exist.
+27711965661 Nicole Wilson. . Prof Andrew Floyd Harrington > Investment scam
11 hours ago... The group on WhatsApp is known as. . K94-PORTFOLIO STUDY GROUP (SOUTH AFRICA) The website is used as the platform. Purporting to help investors to aquire IDO subscriptions before market. You only get to know about it, once you in the group.
Veolmora > Other Scam
16 hours ago... I ordered a set of dentures from them, I received a set of Billy Bob Teeth. They were that bad. When requesting a refund they first said they were sending over to their after sale dept, I would be contacted by them in two days. A week later I contacted them a
skypetshipping.co.za > Fraudulent website
21 hours ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
williewestiebreeders.com > Fraudulent website
21 hours ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
barbarakingcharlespuppies.com > Fraudulent website
21 hours ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
legitstore.me > Scam using Paypal
22 hours ago... Comment / Review: The lack of delivery and communication made the whole experience frustrating. . Scam contents: My experience with legitstore.me was very disappointing because I never received the delivery at all. I waited as expected, but nothing arrived
slosswarlin7hrx@outlook.com Anna > Romance Scam
23 hours ago... How are you? What is the weather like today in your country? I hope all is well. I understand that it's hard for you to understand my English. But I try to write to you without mistakes. I don't think you would be able to write to me in Georgian, either. To
mrsjanicem651@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
o8685181@gmail.com +12027345815 > 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
deliveryagentsister@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
group-2.online > Phishing
one day ago... Comment / Review: The links also uses iframes or redirecting to google to hide malicious contents. Scam contents: Site is a malicious, dangerous directory containing weird WhatsApp group phishing links and CSAM
Lacey@csmysupport.com or Help@salecareplus.com > Other Scam
one day ago... On July 2, 2026, I ordered an Icarsoft V3 diagnostic tool from this seller (order no. SPG2026070220425988488981). They claim the product was delivered to me on August 1, 2026, which is not the case. I asked for proof of delivery signed by me, but they were una
contact@megadelice.com megadelice.com (1 comment) > Fraudulent website
one day ago... Ils ont débité un premier paiement au prix de la marchandise qu´ils proposent a 2.85€. Mais quelques jours apres ils ont prélevés sans mon accord la somme de 49.80€.
koxoxe6334@fidhost.com Doordashorder2026 > Investment scam
one day ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
recoupscam@gmail.com Gerrald54 > Investment scam
one day ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove
mecanicoautomotive2@gmail.com Eduardo Figueroa > Investment scam
one day ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
tecnicomecanico54@gmail.com RecoveryLatam1 > Investment scam
one day ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recov
lkajans@gmail.com Jim Carrington > Investment scam
one day ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Messages posted by this account: "If you have been scammed, report to quiet reports . Net for help in tracing yo
johnednord@gmail.com john Ednord > Investment scam
one day ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Examples of the messages this account posts: "Hi, I fell victim to an investment scam. They convinced me to invest thousands, but when
laximusa@proton.me Trizie > Investment scam
one day ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "When registering at a gambling platform, users analyze many factors such as slot selection and loyalty programs. However, nothing shows a platf
jdominguezbanderas346@gmail.com Intelligence > Investment scam
one day ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone
vdaioypcz8@ruutukf.com GearaBen > Investment scam
one day ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Posted, word for word: "Understand that scammers always take advantage of your process of recovering your stolen funds. Do not pay any
bogapa6133@watchyio.com Judeken > Investment scam
one day ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
gafobif172@slotbeer.com anita45 > Investment scam
one day ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "fund recovery
boricel7pau@gmail.com Ignacio Rodríguez > Investment scam
one day ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Account name: "Igna
williamsanthonydauria574@gmail.com WilliamsAnthonyDauria > Investment scam
one day ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
ashwinlesley1@gmail.com Ashwin Lesley > Investment scam
one day ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
marthaenesule@gmail.com Donald Michel > Investment scam
one day ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle work
trustwallet-seedphrase@outlook.com Janbruno493 gmalcom > Investment scam
one day ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
ifeoluwaojo74@gmail.com Gerrard > Investment scam
one day ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Praise everywhere, always the same words, always the same links. Real customer feedback does not look like this. Examples: "Scam platform I won't recomm
dobah46458@archifun.com DonovanKor > Investment scam
one day ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: Extracts: "Yo, not gonna lie, I thought this was just another basic project with some whale pics, but when I jumped into W-Pump and deployed my own memec
30t8nkvmzp@bltiwd.com Maxwellyuu > Investment scam
one day ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p
yowxfb8vxl@bwmyga.com MikeGresk > Investment scam
one day ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.