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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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.


Last reported scams

alixedavid08@gmail.com > Other Scam
2 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. In the US ... 1.first ... file a police report (you don
+13523534201 Javier Martínez > Phone Fraud
2 hours ago... This phone number is used by a scammer impersonating a lawyer from “IMS Immigration Solution (Javier Méndez).” They contact the company’s clients, provide false information, and schedule fake legal-assistance appointments to defraud people into paying f
internalrevenues465@gmail.com > Other Scam
2 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. In the US ... 1.first ... file a police report (you don
zytwjx.com > Fraudulent website
4 hours ago... Comment / Review: I’m assuming they are a scam , I’m wanting proof. I would have lost a lot of money on this loan scam if my bank hadn’t interfered.. Scam contents: Money lending for people with low credit
demoom.com > Fraudulent website
8 hours ago... Despite the website stating it’s 100% hassle, back returns, I was hassled every step of the way and was told I had to pay for an expensive label that “could” get lost in return. If loss, I would not get a refund. Multiple times they offered 5%, 10%, 15%
service@reelnova.cc reelnova.tv > Fraudulent website
one day ago... "I clicked the cancellation link before my renewal date and emailed the company multiple times asking to cancel. I did not receive a cancellation confirmation and my card was charged again. I had to contact my bank to dispute the charge. This was my experience
+18036938629 Jose Garcia > Phishing
one day ago... This phone number is used by a scammer impersonating a lawyer from “IMS Immigration Solution.” They contact the company’s clients, provide false information, and schedule fake legal-assistance appointments to defraud people into paying for services that
getheyfra.com > Fraudulent website
one day ago... Comment / Review: Pleass do whatever you can to shut them down and put them into prison where they belong! Thank you for listening to my complaint!. Scam contents: I saw their ad & tried to order it as they had advertised so I could get the best possible deal
oders@mail.nexpaysystem.com www.manomano > Fraudulent website
one day ago... Comment / Review: Mil intentos de que me devuelvan el dinero o me den el ordenador y nada. Scam contents: Parece la web de verdad pero con precios muy bajos y el pago te dirige a handpowrtols.com y luego no te envían lo que compras
e-visacan.com > Fraudulent website
one day ago... Applying for a Canadian visa Unnecessary & large amount of money payed for this third party sight. Was not a wear this was not just the official site. Visa cost $7 Charged $130 All passports details & card details given online to this website. Feeling
info@bioboostx.com (1 comment) > Other Scam
2 days ago... i have ordered about 3 or 4 times and never had issues. but my last order will be my last order. i ordered Tesamorelin because i ran out middle of my cycle and when i received it it immediately gelled up and was garbage. i reached out and after talking back an
yiitosuzy@outlook.com yiitosuzy.com > Fraudulent website
2 days ago... Saw them on Instagram false advertising. Yiitosuzy@outlook.com Refused my refund. What was advertised ocean or stars in a 360 protection got a led light that you put in a film and projects 1 whale or 1 jellyfish or 1 starfish. Product extremly Lame. Chinese m
service@basewears.com +491316646817 Basewears > Investment scam
2 days ago... Comment / Review: Ich hoffe ihr wird die Website blockieren . Bitte schreibt mir auf meine Email. Scam contents: Ich habe mir dort ein Trikot von Spanien geholt und dannach haben die mein Geld genommen aber ich habe keine Nachricht bekommen oder wann ich das T
aircooler.com > Fraudulent website
2 days ago... I couldn't cancel my order within a few short minutes of receiving the email invoice. I emailed them and called their support line. Eventually, I was told they would take care of it once I received the product. So, for 5 days they have ignored my emails and t
olivia-aide@outlook.com maison-sofia-fr.myshopify.com > Fraudulent website
2 days ago... Comment / Review: Ive been scammed by this website of 40.00£ When I try another tracking , the same track is mentioned And the street is not mine .. Scam contents: Fake products
support@hilmabiocare-eu.com +447988517361 hilmabiocare-eu.com > Fraudulent website
2 days ago... Comment / Review: Negative. . Scam contents: Fake shop, provides fake tracking number of the shipment on a fake shipping website: https://posteitalianedelivery.com
icettry.com > Fraudulent website
2 days ago... Comment / Review: Needs police involvement . Scam contents: I responded to a YouTube advert advertising an elaborate and highly impressive ceiling night projector. After paying over £35 I received an item I would value at no more than £2.99 which was in no w
contact@vvservicecare.com www.esteelauder.com.se > Fraudulent website
2 days ago... Comment / Review: I payed with Klarna, but if I hadn’t I would have lost money.. Scam contents: Website posing as Estée Lauder Sweden site, confirmation of order came from the reported e-mails.
support@clickpublishers.com Us patriot stores > Social Media Scam
2 days ago... I fully believe these people to be scam artists posing as an online store. I did receive the hat, a $2 bill with Trump's face on it and a trump coin of which I did not order the coin or the $2 bill and there's no way for me to get a refund for the full amount
paylionet.site > Fraudulent website
2 days ago... Comment / Review: Cloud full scare tactics. Scam contents: Cloud full scare tactics. SUSPECTED SCAM!
no-reply001@demotrademm.com www.waterpikuk.com > Fraudulent website
3 days 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
3 days 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 days 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
3 days 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
3 days 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
3 days 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
3 days 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
3 days ago... Comment / Review: отрицателен. Scam contents: Измама с цел ивенстиция в задачи. SUSPECTED SCAM!
BC UBER CASH > Other Scam
3 days 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
3 days 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
3 days 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 > Investment scam
3 days 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
4 days 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
4 days 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
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.Petscams.com might be able to help. In the US ... 1.firs