ScamWatcher is a community website that aims to protect users from scams online. At least 104000 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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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

intelli-shop-us.com > Job Scam
8 minutes ago... Domain: intelli-shop-us.com Registrar: Tucows Domains Inc. Registered On: 2022-11-01 Expires On: 2024-11-01 https://www.whois.com/whois/intelli-shop-us.com In many mystery shopping scams, a scammer pretending to be from a well-known company “hires”
sales@medicalcaresupplier.com +6282178806588 medicalcaresupplier.com > Fraudulent website
50 minutes ago... Comment / Review: Requires registration and account but stole $7,900 from my company for a medical device that was never shipped.. Scam contents: Medical supply listings with real customer support and sales representatives. They will take the money transaction
mykittyhome6@gmail.com fluffybalinesecats.com > Other Scam
one hour 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. Bing seems to have more results then Google. Pet scammer
doug@fullskope.com +12027010824 Doug Hogan > Investment scam
one hour ago... Doug Hogan is a scammer. Stole money. Never provided service. Fraud. FullSkope.com is a scam. They steal your money and give you cheap pieace of shit SalesForce for $1 and charge you $100,000 for the same liense. Worthless crap.
serviceekjgq3@outlook.com defineplan.com > Fraudulent website
2 hours ago... My order number is 1213, ordered on May 24 @ 10:38 a.m. its been close to a month since i ordered them. They're associated to another company in which I order from with no problems. Its upsetting. I was looking forward to getting package.
support@binoz-store.com binoz-store.com > Fraudulent website
2 hours ago... binoz-store is scamming people out of their money by pretending to offer them low prices however failing to deliver their orders. the website is actually dropshipping business The pictures, content, data and many other details have been stolen from other st
contact@elyona-london.com elyonalondon.com > Fraudulent website
3 hours ago... Elyona London claims to be a britich online shop selling high quality items at low prices However, it's actually a deceptive online store. The website is full of alarming signs : 1- the pictures posted have been used by many other websites and do not belon
directofficmai971@gmail.com > Other Scam
3 hours ago... Comment / Review: The person contacted me via whatsapp requesting me to buy giftcards for the business as the owner is out of country. Scam contents: Subject : EMERGENCY!!!!!!! Hello Drikus Have you got a few minutes to spare? I'm in the middle of a conferen
https://pdax600.top/h5/#/ > Other Scam
3 hours ago... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
support@goodserviceforcustomer.com www.roxypolandshop.com > Fraudulent website
3 hours ago... As in the similar cases, the scammers pretend to be a local Polish version of Roxy company (sports apparel). There are several suspicious things on this website (that ofc nobody checks until it's too late), like no physical address listed anywhere, or impossib
cleanwithmomshie@gmail.com www.techwondersph.com > Fraudulent website
4 hours ago... Comment / Review: Please help to report these scammers and take down their website.. thank you . Scam contents: the scammer site show a product that has a big discount, so I order the item they said its a promo at its lower price.. after a few days, i receive
www.techemporiumshop.com > Fraudulent website
4 hours ago... this website comes up when you search for ringgo parking, i was in a hurry at the station and got scammed, although they only took £1 they have kept my card details and have set up a subscription to take money each month, i've no idea what the subscription is
info@buysheres.top +3528460121 buyshere.top > Fraudulent website
5 hours ago... The website claims to be selling a wide range of products and items at a discounted rate, however it's not as legit as it seems. The website listed all of its items on permanent sale at unrealistic prices. This tactic is usually used by scammers to entice cu
orderservice@infraite.com infraite.com > Fraudulent website
7 hours ago... The website pretends to be an online shop selling high quality items at low prices however, it's actually a deceptive online shop. The website is deceiving customers by taking their money without sending their orders. The website is a total rip off, The
+4915212327295 Lina (1 comment) > Donation Scam
7 hours ago... Comment / Review: Deposit $348 to their account. Scam contents: Join the 25-step online program. SUSPECTED SCAM!
service@trochage.com trochage.com > Fraudulent website
7 hours ago... trochage.com presents itself as a clothing online shop selling high quality items at a reduced rate however, it's actually a deceptive online store. The website fails to deliver the orders to its customers and has actually nothing to sell The pictures, data
support@acomodatby.com www.acomodatby.com > Fraudulent website
8 hours ago... Comment / Review: Zero review not trustworthy and don’t comply with distance selling regulation. Scam contents: This company is horrific to deal with, they have a fraudulent website and will not refund the crap they send, and tell you they need the purchase
www.worldtidq.top (1 comment) > Fraudulent website
8 hours ago... Comment / Review: Money gets “frozen” . Scam contents: Fake platform. SUSPECTED SCAM!
orderinfos@rumposity.com rumposity.com > Fraudulent website
8 hours ago... Be careful with this website claiming to sell high quality items at low prices. This is a fake online shop The website is linked to many other deceptive website https://www.scamwatcher.com/?q=+is+mainly+engaged+in+retailing+of+clothing%2C+and+the+team+has+a+
info@super-shop.com super-shop.com > Fraudulent website
8 hours ago... Many customers have raised concerns about this website complaining about receiving poor quality items that do not match the pictures or nothing at all. The website listed all of its items on permanent sale at low prices. This tactic is usually used by scamme
sale@tradejialong.com www.tradejialong.com > Fraudulent website
8 hours ago... The website looks rather reputable however it's actually a scam Many customers have raised concerns about this website complaining about never receiving their prepaid orders. The website is based in china , its business address and company information are f
support@zymart.com 7404504172 zymart.co > Fraudulent website
8 hours ago... zymart.co claims to be selling a wide range of products and items at a discounted rate however it's actually a deceptive online shop. The prices listed seem too good to be true and cannot be offered by a genuine company The contact information provided is f
support@lasuify.com www.lasuify.com > Fraudulent website
8 hours ago... The website claims to be selling make up products at low prices however it's not a legitimate website to shop from customers who buy from this website run the risk of receiving poor quality items or nothing at all from them. The website is a total rip off,
racquelfolchi1988@outlook.com www.grillutstyrno.com > Classified Scam
9 hours ago... Comment / Review: a fake tracking number on track 17 KYWL4051516592. Scam contents: fake tacking website http://www.fjxmky56.com/ facke Company KuaiYan (Xiamen) International Logistics Co., Ltd
+17737733825 CEO > Investment scam
10 hours ago... asked tina morgan anderson at first if I had to pay anything before getting my money, her answer was No! steve peterson is the expert in bank pay out who is just cheating us.. all the fees he is asking us to pay are already paid by us and we found out that ste
Revivefitnessworld > Classified Scam
11 hours ago... Comment / Review: After filling in details for ipad my bank had monies taken straight away followed by a second rewust for a larger sum . Scam contents: Cheap Ipad
Fastiship > Phishing
13 hours ago... When you go to the shipping aspect of the transaction it tells you that if you use MasterCard it will be much faster. That threw up a red flag there. Stopped me in my tracks
eskialogistics.org > Fraudulent website
15 hours ago... They claim "For more then 19 years" they've been in buisness, but the domain was only made in summer 2023. Domain: eskialogistics.org Registrar: Namesilo, LLC Registered On: 2023-08-19 Expires On: 2024-08-19 https://www.whois.com/whois/eskialogistics.
etlogisticsus.com > Fraudulent website
15 hours ago... Comment / Review: Domain: etlogisticsus.com Registrar: DreamHost, LLC Registered On: 2024-03-14 https://www.whois.com/whois/etlogisticsus.com. Scam contents: This is a fake shipping site run and controlled by scammers. The point is to get your money, an
hyatt-qi.com > Fraudulent website
15 hours ago... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
Vourteige > Investment scam
16 hours ago... Unregulated company, putting money here is the sweetest, but when it comes to payout, it is the opposite. With this company, withdrawal is impossible, they took all my money and blocked the account.Thanks to the excellent work done by acquires.online who rescu
+12136618780 wcommunicashoptap.com (3 comments) > Fraudulent website
16 hours ago... Comment / Review: Offering part-time work making money by doing some tasks. . Scam contents: Trying to get me to earn money by doing some tasks. . SUSPECTED SCAM!
+447479094160 avatradea.com > Investment scam
20 hours ago... Comment / Review: Better to stay away from these people.. Scam contents: They promise profits but then you take everything away.. SUSPECTED SCAM!
ethereumusdt.net (1 comment) > Investment scam
21 hours ago... Comment / Review: This website defrauded me of approximately £200,000 using a cryptocurrency investment scam.. Scam contents: This website defrauded me of approximately £200,000 using a cryptocurrency investment scam.
info@profitminner.com +2349150280078 profitdailyminner.com > Investment scam
21 hours ago... Comment / Review: After your investment they ask for plenty of fees and never pay you. STAY AWAY and REPORT to Law Enforcement.. Scam contents: Total fake platform and a SCAM so don't even think about investing or you will loose your money