Report a ScamMost seen reports
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It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
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ScamWatcher is a community website that aims to protect users from scams online. At least 114000 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.
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Scam categories
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Last reported scams
 3 hours ago... Website has already changed the url 3 times in last 10 days and customer care started using free personal email Initial email - suppert@tiktoks-z-service.com Current free email - blueoceanstore@outlook.com Urls used so far are www.ttk-mms.com, www.ttk-.com |
 5 hours ago... Comment / Review: Scam site. I was charged for fake courses. They promise refunds but insult users instead. Do not trust mindjet.space or sferaplus.online. . Scam contents: Scam site. I was charged for fake courses. They promise refunds but insult users inste |
 5 hours ago... Advice for others: Be very cautious when encountering such offers. If something seems too good to be true, it probably is a scam. Do not send money to unknown individuals, even if they appear to be professionals. |
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+16292456075 Darlene
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Phishing
5 hours ago... Comment / Review: Cannot be legit as linked doesn’t recruit thus . Scam contents: Good morning! I'm Darlene, a recruiting representative from LinkedIn US. Your resume has been recommended by multiple platforms, so we have a remote part-time/full-time job for |
 5 hours ago... Comment / Review: پولامو برگردونین. Scam contents: *( مانند m.chriborch.com)* که اقدام به فعالیت دمینهی فروش ارز دیجیتال میکرد، اقدام به پرداخت مبلغ *(مقدار پول پرد |
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blemilespana.com
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Fraudulent website
14 hours ago... Comment / Review: Too cheap to be true. Scam contents: They sell products for babies like bottled milk. SUSPECTED SCAM! |
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ordapetroleumllp01@gmail.com +77088656876
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Other Scam
19 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. Bing seems to have more results then Google. In the US . |
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shopcorked.com
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Fraudulent website
22 hours ago... Comment / Review: Price scammers. Scam contents: False advertising . SUSPECTED SCAM! |
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www.whiskyexplorer.fr
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Fraudulent website
22 hours ago... Un soi disant blog de whisky qui vend des verres soi disant faits main. Bien evidemment cest du dropshipping de merde, des verres qui paraissent cools en photo et sont horribles. Meme la matiere du verre n'est pas respectée. Une honte. |
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CoinExPro (2 comments)
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Investment scam
23 hours ago... This is a fraudulent trading platform. Although users can fund their trading account, they cannot withdraw funds without adding the equivalent of 10% of their entire balance before withdrawing funds. I have tried withdrawing 3 times and each time I get a messa |
 one day ago... Comment / Review: Fake platform. Scam contents: The webside is fake and I have been scam 300k . And my friend tell me to do this job and he is also have been scam 500k. That is fake app |
 one day ago... Comment / Review: .. Scam contents: Faux achats, argents bloqués sur ce compte . SUSPECTED SCAM! |
 one day ago... This website advertises an actual book, showing pictures of people with the pocket sized book of the webpage, then it turns out to be a digital book which they promoted as an actual pocket sized book. They also sign you up for what they called a complementary |
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securemedsstore.com
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Fraudulent website
one day ago... Comment / Review: ★☆☆☆☆ Waste of Money I never received my package. No tracking info and no customer service reply.. Scam contents: Paid for fast delivery, but never got my parcel. No updates, no refund. |
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+14698830859 Steve
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Donation Scam
one day ago... Comment / Review: Stay Vigilant!. Scam contents: Tried to get me to deposit a check, and send some of the money to his son because his “bank wasn’t working”. |
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info@schneiderfinanzen.net Schneiderfinanzen
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Phishing
one day ago... Comment / Review: Seite wurde über Schneider Finanzen in Bad Vilbel erworben. Seitem auch von dort keine Rückmeldung. Scam contents: Fake Banking, Versicherungsgebühren bezahlt aber keine Kreditauszahlung erhalten. |
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snnnay.cc (2 comments)
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Fraudulent website
one day ago... Comment / Review: Scammers scam lots of people with showing big profits.. Scam contents: Bitcoin trading . SUSPECTED SCAM! |
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Casinoin
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Other Scam
one day ago... : €20,000 for anyone who helps me recover my funds from Casinoin I am offering a €20,000 reward to anyone who can help me successfully recover my money that has been blocked by the online casino Casinoin. They have locked my account and withheld a signif |
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allchecksp24@gmail.com +34624934426 Hugo
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Other Scam
one day ago... They will contact you throu WhatsApp, the profile picture will be a Guy with its family, and they take advantage of the excitement of finding a buyer for your car. The amount of lost money is not that high to go to police and they take advantage of that, I en |
 one day ago... Comment / Review: No Impressum ob the Website . Scam contents: You can Not contact the seller and the items are not shipped.. SUSPECTED SCAM! |
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+6283854463131 app.goldenwealthlimited.com (2 comments)
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Fraudulent website
one day ago... At the first attempt to withdraw my money the Golden Wealth CEO (or supposed who is) requested to pre-pay 25% of amount i intend to withdraw. This is a clear scam scheme that i report here!!! |
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shopsmartslashdeals.com
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Fraudulent website
one day ago... Do not use this site as it is a fake shopping site, they will take your money and not send you anything. They are not associated with Lidl. Money goes to PayPal account PayPal@ChristinaTate456.jklmnb.com also linked with sjhvsth.shop domain |
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withoutrxmeds.store
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Fraudulent website
one day ago... Comment / Review: horrible experience . No parcel, no refund and no communication.. Scam contents: They don't deliver orders. Simple as that, i placed and order then made payments and received nothing. |
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support@bitrixis.com bitrixis.com
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Fraudulent website
one day ago... Bitrixis (dot) com is an exchange that attracts users with high profitability and positions itself as a young and promising platform. However, it is unregulated, does not have a license, and there is no information about who, where, and how your personal data |
 one day ago... Comment / Review: As i explained abow. Scam contents: They ask me to deposit money to be enable to withdraw my prize that i won first they ask 100 dollar then 150 then 350 now they want 400 and i didnt continue and they didnt gave my money back either |
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support@downyourscript.com downyourscript.com
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Fraudulent website
one day ago... Comment / Review: I bought a website theme but it has not been delivered. Email addresses are closed. There is no support system.. Scam contents: Hello, I bought a website theme but it has not been delivered. Email addresses are closed. There is no support sys |
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+256700234964 globalmoney.store (2 comments)
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Investment scam
one day ago... They have a telegram account and the WhatsApp account were at times admins are the only people who talk. e.g after scamming people Whatsapp and telegram account messages are deleted so that if they make a new link, they will start sending new screenshots of mo |
 one day ago... Comment / Review: They targeting those people who are looking for a job . Scam contents: First they going to make you recharge small amount to grab orders on online store to have a commision, you can withdraw once but after that the items from the store start |
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adamsjohn5533@gmail.com +15343563740 Zach
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Scam using Paypal
one day ago... Comment / Review: Scam website to steal CC info and then asks for paypal crypto. COMPLETE SCAM. Scam contents: Medications. SUSPECTED SCAM! |
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+19194443628 www.uclitetrd.com
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Investment scam
one day ago... Deposite 5000 pesos en ese año y estuve 2 meses invirtiendo en operaciones y contacte ala empresa y tengo el número y el correo los contacte y como soy menor de edad dije quiero mi dinero y me dijeron. Tienes 100 mil pesos depositame 1000 para que tu dinero |
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proffittsstysr@gmail.com proffittsstysr
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Other Scam
one day ago... Comment / Review: Discounted Merchandise almost went for it. Scam contents: Discounted Merchandise. SUSPECTED SCAM! |
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purrfectmatchkittens@gmail.com purrfectmatchkittens.com
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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. Bing seems to have more results then Google. Petscams.com |
 one day ago... In short, these people are taking advantage of people with a seemingly high amount of time online. They even knew my name. But I conduct a lot of business online so I didn't think anything of it at first. But now I can not touch the bit con in my account. It s |
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support@sheenplace.com Sheen Place
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Other Scam
one day ago... Absolutely a scam. The shirts I ordered were described as " Floral And Stars Embroidered Linen Blend V-neck T-shirt". The fabric feels like plastic.....not linen, and there is no embroidery of any kind. It is just a pattern printed on the fabric. When I tr |
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qualityboxerpuppiesforsale@gmail.com qualityboxerpupiesforsale.com
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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. Bing seems to have more results then Google. Petscams.com |
