Report a ScamMost seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
Latest reviews
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.
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.
Scam categories
- Catégories |
- Off
Last reported scams
|
cryptomia.aiforexbrain.com
>
Fraudulent website
6 minutes ago... 🚨 SCAM WARNING: CRYPTOAIML.VIP Cryptoaiml.vip has been identified by a financial regulator as a fraudulent trading platform and should be avoided. 🔴 The California Department of Financial Protection and Innovation (DFPI) lists cryptoaiml.vip in its off |
|
glidz.com
>
Phishing
7 minutes ago... 🚨 GLIDZ.COM — SCAM WARNING Glidz.com is listed by California’s DFPI in its Crypto Scam Tracker following a complaint involving a fraudulent trading platform / AI investment scam. A California resident reportedly deposited funds after being promised 2.2 |
|
cryptoaiml.vip
>
Fraudulent website
11 minutes ago... 🚨 SCAM WARNING: CRYPTOAIML.VIP Cryptoaiml.vip has been identified by a financial regulator as a fraudulent trading platform and should be avoided. 🔴 The California Department of Financial Protection and Innovation (DFPI) lists cryptoaiml.vip in its off |
|
bmcmarkets.com
>
Fraudulent website
15 minutes ago... 🚨 BMCMarkets.com — Scam Warning BMCMarkets.com is listed by California’s DFPI in its Crypto Scam Tracker following a complaint describing a fraudulent crypto trading platform. A victim reportedly lost about $50,000 after being told to pay commission an |
|
twaaos.com
>
Fraudulent website
21 minutes ago... 🚨 SCAM WARNING: TWAAOS.COM Twaaos.com has strong indicators of being a fraudulent cryptocurrency investment platform and should be avoided. 🔴 California DFPI has officially listed twaaos.com in its Crypto Scam Tracker as a “Fraudulent Trading Platfor |
|
johndavid525676@gmail.com
>
Other Scam
29 minutes 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 |
|
jgyfgroup.co
>
Fraudulent website
33 minutes ago... 🚨 SCAM WARNING: JGYFGROUP.CO Jgyfgroup.co shows multiple serious indicators of being a fraudulent cryptocurrency trading platform and should be avoided. 🔴 California DFPI has listed jgyfgroup.co in its Crypto Scam Tracker as a “Fraudulent Trading Pla |
|
btcschg.com
>
Fraudulent website
one hour ago... 🚨 SCAM WARNING: BTCSCHG.COM btcschg.com shows multiple serious risk indicators and should be treated as unsafe. Avoid depositing money, connecting a crypto wallet, or providing personal information. 🔴 Btcschg.com appears on scam-broker blacklist databa |
|
accgn.club (1 comment)
>
Fraudulent website
one hour ago... Accgn.club shows multiple serious scam and fraud indicators, particularly around online cryptocurrency trading, and should be treated as unsafe. 🔴 California’s Department of Financial Protection and Innovation (DFPI) lists accgn.club in its Crypto Scam T |
|
iwebcoin.com (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: IWEBCOIN.COM iwebcoin.com has strong scam indicators, including a specific listing in the California DFPI Crypto Scam Tracker. 🔴 California’s Department of Financial Protection and Innovation (DFPI) lists iwebcoin.com as a “Fraudule |
|
topexs.us (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: TOPEXS.US Topexs.us shows significant risk indicators, particularly because it appears to be a young trading/crypto-related website with reports alleging withdrawal problems. 🔴 ScamAdviser flags the domain as very young and low-traffic. |
|
ctante.com (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: CTANTE.COM Ctante.com presents multiple serious red flags and has been classified as a cryptocurrency scam by independent website-security services. 🔴 Gridinsoft classifies ctante.com as a “Cryptocurrency Scam” and gives it a 1/100 |
|
milkyway-fx.vip (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: MILKYWAY-FX.VIP Milkyway-fx.vip has been specifically identified by the California Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform. 🔴 California DFPI lists milkyway-fx.vip in its Crypto Scam Tra |
|
melloncrypto.com (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: MELLONCRYPTO.COM Melloncrypto.com has a serious fraud warning from the California Department of Financial Protection and Innovation (DFPI). 🔴 The DFPI’s Crypto Scam Tracker specifically lists Melloncrypto.com as a “Fraudulent Tradin |
|
ovaro.net (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: OVARO.NET Ovaro.net shows multiple serious scam indicators, including a listing in the California DFPI Crypto Scam Tracker and a very low trust assessment from ScamAdviser. 🔴 California DFPI lists Ovaro.net as a “Fraudulent Trading Pl |
|
avtocoin.com (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: AVTOCOIN.COM Avtocoin.com has been specifically identified in a consumer-protection regulator’s crypto scam tracker as a reported fraudulent trading platform. 🔴 California’s Department of Financial Protection and Innovation (DFPI) l |
|
ok-coin.com (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: OK-COIN.COM Ok-coin.com should be treated as high risk and should not be confused with the established OKCoin/OKX domains. There is particularly concerning evidence from a U.S. financial regulator. 🔴 Washington State Department of Finan |
|
qamcoin.com (1 comment)
>
Fraudulent website
2 hours ago... 🚨 SCAM WARNING: QAMCOIN.COM QamCoin.com has multiple serious red flags and has been associated with reported cryptocurrency investment fraud. Potential investors should avoid sending money to the platform. 🔴 BBB Scam Tracker reports multiple complaints |
|
officefile19990@gmail.com
>
Other Scam
3 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 |
|
coin-rush.com (1 comment)
>
Fraudulent website
3 hours ago... 🚨 SCAM WARNING: COIN-RUSH.COM Coin-rush.com shows multiple serious warning signs and a history of consumer complaints. Anyone considering sending cryptocurrency or money to this platform should exercise extreme caution. 🔴 Multiple complaints have been |
|
crypen.com (1 comment)
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: CRYPEN.COM Crypen.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a “Fraudulent Trading Platform.” The regulator's Crypto Scam Tracker contains complaints from multiple |
|
defie-v2.com (1 comment)
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: DEFIE-V2.COM Defie-v2.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a “Fraudulent Trading Platform” associated with a “Romance Scam.” (Calif. Dept. of Fin. Protect |
|
defiwa11etbch.com (1 comment)
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: DEFIWA11ETBCH.COM Defiwa11etbch.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform. The DFPI also associates the case with a Romance Scam involvin |
|
lbmaex.xyz (1 comment)
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: LBMAEX.XYZ Lbmaex.xyz has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform associated with a romance scam. (Calif. Dept. of Fin. Protection & Innovation |
|
rwanexus.io (1 comment)
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: RWANEXUS.IO Rwanexus.io has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as a “Fraudulent Trading Platform” and “Pig Butchering Scam.” (Calif. Dept. o |
|
oaktree-ex.com
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: RWANEXUS.IO Rwanexus.io has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent cryptocurrency trading platform and a reported “Pig Butchering Scam.” 🔴 The Californ |
|
oaktree-ex.com (3 comments)
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: OAKTREE-EX.COM Oaktree-ex.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent cryptocurrency trading platform. The regulator has documented a consumer complaint inv |
|
best-pam.com (1 comment)
>
Fraudulent website
4 hours ago... 🚨 SCAM WARNING: BEST-PAM.COM Best-Pam.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent cryptocurrency trading platform and a reported “Pig Butchering Scam.” (Calif. Dept. of |
|
web.coxno.com (1 comment)
>
Fraudulent website
5 hours ago... 🚨 SCAM WARNING: WEB.COXNO.COM Web.coxno.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) in a consumer complaint as a fraudulent trading platform. The regulator's Crypto Scam Tracker records a |
|
richdl.com (1 comment)
>
Fraudulent website
5 hours ago... 🚨 SCAM WARNING: RICHDL.COM Richdl.com has been flagged by multiple scam-monitoring sources as a high-risk financial and cryptocurrency-related website. Users should exercise extreme caution before depositing money or cryptocurrency. 🔴 ScamWatcher curre |
|
marketspacebch.com (1 comment)
>
Fraudulent website
5 hours ago... 🚨 SCAM WARNING: MARKETSPACEBCH.COM Marketspacebch.com has multiple serious warning indicators associated with a potentially fraudulent cryptocurrency trading platform. 🔴 ScamAdviser gives marketspacebch.com a trust score of 0 and classifies it as “Li |
|
marketsitedot.com (1 comment)
>
Fraudulent website
5 hours ago... 🚨 SCAM WARNING: MARKETSITEDOT.COM Marketsitedot.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) in a consumer complaint involving a fraudulent trading platform and a reported “Pig Butchering |
|
gold-start.com (1 comment)
>
Fraudulent website
5 hours ago... 🚨 SCAM WARNING: GOLD-START.COM Gold-start.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform and a reported “Pig Butchering Scam.” 🔴 The DFPI Crypto Scam |
|
chainforce.cc (1 comment)
>
Fraudulent website
5 hours ago... 🚨 SCAM WARNING: CHAINFORCE.CC Chainforce.cc has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform and a reported “Pig Butchering Scam.” 🔴 A California DFPI compl |
|
pc.atkmh.com (1 comment)
>
Fraudulent website
5 hours ago... 🚨 SCAM WARNING: PC.ATKMH.COM Pc.atkmh.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform and an imposter scam. Users should avoid sending money or cryptocurrency |
