ScamWatcher is a community website that aims to protect users from scams online. At least 109000 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.


Last reported scams

+447723631689 www.linnify-app.com > Fraudulent website
8 minutes ago... Comment / Review: Task. Scam contents: App optimisation . SUSPECTED SCAM!
www.pro_cion_com (1 comment) > Fraudulent website
50 minutes ago... Comment / Review: نمیدونم کیه واقعا متاسفم . Scam contents: مطالب فچبا عکس فرستادم من جوابی ندادم براش. SUSPECTED SCAM!
support@fusionlots.com +441218276214 +44 1218276214 (1 comment) > Investment scam
3 hours ago... I joined fusionlots in August 2023. It was so swift to use and I made use of their services, saving up there and always watching my funds increase until recently I decided to purchase two houses with my funds worth 176k. fusionlots.com denied my withdrawal and
marketing@moreonlineshopperdeals.jp.net > Other Scam
4 hours ago... Comment / Review: Unwanted/unsubscribed for marketing spam coming from a Dusseldorf, Germany IP address & Japanese email address.. Scam contents: Received: from 10.217.136.93 by atlas209.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sat, 15 Feb 2025 19:48:
noreply@reteuomomondoforus.jp.net > Phishing
4 hours ago... Comment / Review: I received a 'Gas Price Relief' phishing scam email from a Denizli, Turkey IP address & japanese email address.. Scam contents: Received: from 10.197.37.232 by atlas210.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Sat, 15 Feb 2025 18:39:
service@mailsupportline.com furlaweb.com > Fraudulent website
5 hours ago... Comment / Review: Help me get my money back that went to this online store and to this email . Scam contents: https://www.facebook.com/profile.php?id=61553546579110 https://furlaweb.com/collections/bags-focus-on-best-sellers-bags/products/furla-nuvola_2e0b6f
fastlanecouriersexpress.com > Fraudulent website
5 hours ago... Comment / Review: Domain: fastlanecouriersexpress.com Registered On: 2024-08-06 Expires On: 2025-08-06 https://www.whois.com/whois/fastlanecouriersexpress.com
fastgocourierlogisticss.net > Fraudulent website
5 hours ago... Comment / Review: Domain: fastcouriershipments.com Registered On: 2024-07-13 Expires On: 2025-07-13 https://www.whois.com/whois/fastcouriershipments.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake
fastdiplomaticshipping.com > Fraudulent website
5 hours ago... Comment / Review: Domain: fastcouriershipments.com Registered On: 2024-07-13 Expires On: 2025-07-13 https://www.whois.com/whois/fastcouriershipments.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake
americancourierexpress.online > Fraudulent website
6 hours ago... Comment / Review: Domain: americancourierexpress.online Registered On: 2024-08-19 Expires On: 2025-08-19 https://www.whois.com/whois/americancourierexpress.online
investcocapitol.com > Fraudulent website
6 hours ago... Comment / Review: Domain: investcocapitol.com Registered On: 2024-04-18 Expires On: 2025-04-18 https://www.whois.com/whois/investcocapitol.com. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds le
investbkgrp.com > Investment scam
6 hours ago... Comment / Review: Domain: investbkgrp.com Registered On: 2024-04-06 Expires On: 2025-04-06 https://www.whois.com/whois/investbkgrp.com. Scam contents: This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending)
globalmailshipments@gmail.com globalshippingmails.com > Fraudulent website
6 hours ago... Domain: globalshippingmails.com Registered On: 2022-11-25 Expires On: 2025-11-25 https://www.whois.com/whois/globalshippingmails.com Other fake sites they most likely run: globalmailingexpress.com globalmaillogisticservice.com globalshippingmails
globalmaillogisticservice.com > Fraudulent website
6 hours ago... Domain: globalmaillogisticservice.com Registered On: 2023-04-06 Expires On: 2025-04-06 https://www.whois.com/whois/globalmaillogisticservice.com Other fake sites they most likely run: globalmailingexpress.com globalmaillogisticservice.com globals
globalmailingexpress.com > Fraudulent website
6 hours ago... Domain: globalmailingexpress.com Registered On: 2023-07-21 Expires On: 2025-07-21 https://www.whois.com/whois/globalmailingexpress.com Other fake sites they most likely run: globalmailingexpress.com globalmaillogisticservice.com globalshippingmai
www.globalmailpostalservice.com > Fraudulent website
6 hours ago... Comment / Review: Domain: globallogisticsmailservice.com Registered On: 2023-04-05 Expires On: 2025-04-05 https://www.whois.com/whois/globalmailpostalservice.com
globallogisticsmailservice.com > Fraudulent website
6 hours ago... Comment / Review: Domain: globallogisticsmailservice.com Registered On: 2023-04-05 Expires On: 2025-04-05 https://www.whois.com/whois/globallogisticsmailservice.com
gexplorerhub.com > Fraudulent website
6 hours ago... The supposed “job” is to complete tasks in an app or online platform, for which you'll “earn money” from a “commission” on each click. But those promises are fake: there aren't any commissions and nobody but the scammers make any money. Task scams
expresspackageshipping.com > Fraudulent website
6 hours ago... Domain: expresspackageshipping.com Registered On: 2024-01-23 Expires On: 2026-01-23 Updated On: 2025-01-24 https://www.whois.com/whois/expresspackageshipping.com
expressdeliverymail.com > Fraudulent website
6 hours ago... Comment / Review: Domain: expressdeliverymail.com Registered On: 2022-10-22 Expires On: 2025-10-22 https://www.whois.com/whois/expressdeliverymail.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake s
expressmaillogitics.com > Fraudulent website
6 hours ago... Comment / Review: Domain: expressmaillogitics.com Registered On: 2023-02-25 Expires On: 2025-02-25 https://www.whois.com/whois/expressmaillogitics.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake sh
asl-shippingllc.com > Fraudulent website
6 hours ago... Comment / Review: Domain: asl-shippingllc.com Registered On: 2024-04-19 Expires On: 2025-04-19 https://www.whois.com/whois/asl-shippingllc.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping
americanexpresscourierline.com > Fraudulent website
6 hours ago... Comment / Review: Domain: americanexpresscourierline.com Registered On: 2023-02-06 Expires On: 2026-02-06 https://www.whois.com/whois/americanexpresscourierline.com
www.expresscargologisticsshipping.com > Fraudulent website
7 hours ago... https://www.reddit.com/r/Scams/comments/1iq5o42/httpwwwexpresscargologisticsshippingcomtracking/
support@crafsouvent.com +8618676639034 Ra-crizzy Co.Ltd > Social Media Scam
7 hours ago... Comment / Review: Purchase details Last Day Sale 49% OFF✨ - Organic Coconut Coir for Plants (Qty 8) $71.92 TransactionDiscount - $14.38 Tax $14.38 Total $71.9
editorial@businessfocus.co.ug S. Taddewo and Richard Kamya > Classified Scam
8 hours ago... I have been scammed by this Ugandan Online News Company called Business Focus. I live in Texas, and I wanted to invest in oil in Uganda. Two years ago, I met a man from Uganda at an Investor event in Las Vegas called Daniel Dennis Ssemugenyi who helped to secu
doree3murrah@hotmail.com hkuev.com > Fraudulent website
8 hours ago... Comment / Review: ordered shelving but never received confirmation back on the purchase. all the images/videos shown were just like the ones on the normal QVC site
formyhobbies.com > Fraudulent website
9 hours ago... I have phoned my bank about cancelling and my money back, but have to wait 14 days. I have cancelled subscription. above Skechers on fb is allstarhomeandgarden.cfd I really don't know what Company this is either.
+8801969560003 500tk (1 comment) > Donation Scam
9 hours ago... Comment / Review: 500 tk by Scam. Scam contents: App. SUSPECTED SCAM!
support@sydfx.io +61251108310 Syndey FX > Investment scam
12 hours ago... Comment / Review: As Above Sydney FX and Melbourne FX are a SCAM.. Scam contents: SYDNEY FX SCAM ALERT - WARNING - SYDNEY FX SCAM ALERT - WARNING MELBOURNE FX SCAM ALERT Do Not Engage WARNING SCAM ALERT SYDNEY FX submit positive reviews to deceive Australian's
csxusdt.com > Investment scam
13 hours ago... Comment / Review: 100% Scammers, no doubt about it. . Scam contents: In 2024 this website claimed to offer (at least USA citizens) various % rates of return depending on the amount of cash you were willing to (stake/invest) them for 180 days, AND this % woul
elmasrymedo53@gmail.com +447544354114 Molly > Investment scam
16 hours ago... Comment / Review: I borrowed this money from my friends and now they need it and I am in a difficult situation please help me I may go to jail because of this. Scam contents: A girl named Molly spoke to me and told me that she will help me improve my income an
sistilafollette853@gmail.com owalalife.com > Fraudulent website
17 hours ago... Comment / Review: Appears to be a scam. Dodgy email received following order placed on website. . Scam contents: I purchased a water bottle that has not been delivered, approx $35 AUD
+237671160227 Arnaque (2 comments) > Investment scam
18 hours ago... Comment / Review: Remboursement . Scam contents: Gexplorerhub.com. SUSPECTED SCAM!
info@moreonlinetopdeals.jp.net > Other Scam
20 hours ago... Comment / Review: I received an unwanted 'change your pillow' spam email from a Japanese email address & Tangerang, Indonesia IP address.. Scam contents: Received: from 10.217.150.12 by atlas112.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Fri, 14 Feb 202