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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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

info@caskandbotas.com +34661261783 Alfonso > Job Scam
10 hours ago... Comment / Review: estafadores!!. Scam contents: esta empresa me envio material que no era por 4200 €. SUSPECTED SCAM!
sophia@hchbkm.com Hchbkm > Romance Scam
11 hours ago... Comment / Review: Unable to block site. Scam contents: Multiple emails daily. SUSPECTED SCAM!
support@fullcarhistory.com fullcarhistory.com > Fraudulent website
15 hours ago... J'ai acheté un rapport d'historique de véhicule pour 2,90 € depuis mon téléphone mobile. L'ergonomie du site sur smartphone dissimule la souscription automatique à un abonnement mensuel de 29,90 € (dark patterns). ​Les e-mails de suivi ne mentionne
support@vitalwalk.store get.vitalwalk.store > Fraudulent website
15 hours ago... Comment / Review: Lack of communication, no product arriving, no refunds, do not answer emails.. Scam contents: Advertises online for orthopedic shoes/sandals.
2349015612882 Terry akpasa > Romance Scam
17 hours ago... Comment / Review: I believe his real name is osasumwen can’t be sure . Scam contents: He keep ask for money and the stories don’t add up I gave him 50 but I want to know don’t trust this guy lies to get money out buy use feelings I see that his real name
support@techconsolehub.fr techconsolehub.fr > Fraudulent website
19 hours ago... Fake phone number, they do not reply to e-mail. They replied to contact form earlier but they do not live up to made promises. Contact form does not work anymore.
christinemileswilliams23@gmail.com Kez > Other Scam
19 hours ago... Comment / Review: Sadly the subject now attacking reporters here directly in comments using madeup name Kez. Scam contents: Cautious advised: Sadly the subject now attacking reporters here directly in comments using madeup name Kez
cs@airswiftlimited.com shopkingspeed.com > Fraudulent website
20 hours ago... Comment / Review: Oszukańcza firma, posługują się reklamami sprzętu domowego ze znanych firm, jak Amica lub Gorenje. Piszą, że mają halloweenową obniżkę cen
sarah@hchbkm.com skrotrack.com > Romance Scam
21 hours ago... Comment / Review: I keep getting hundreds of emails weekly from this hchbkm.com address with multiple different names but all ending in hchbkm.com.. Scam contents: I keep getting hundreds of emails almost daily from this hchbkm.com address with multiple differ
Eloïse D. / Christine Williams > Donation Scam
21 hours ago... Comment / Review: Pretending to fake organization and asking for donations using bitcoins who takes donations using bitcoins?. Scam contents: Pretending to fake organization and asking for donations using bitcoins who takes donations using bitcoins?
christinemileswilliams23@gmail.com Christine Williams / Eloïse D. > Romance Scam
21 hours ago... Comment / Review: Love scam stay away 😢😢😢😢 traps you to get your credit card data . Scam contents: Love scam stay away 😢😢😢😢 traps you to get your credit card data
apothestore.com > Phishing
23 hours ago... Comment / Review: I hope this website takes responsibility and resolves this issues. . Scam contents: I regret ordering from this website. I paid for my purchase but I received nothing . It is frustrating to spend money on an order and end up with no delivery
+16463510714 alejandro rodriguez > Other Scam
one day ago... Comment / Review: Immigration fraud. Scam contents: Immigration fraud. The person behind this phone number defrauded an entire family by selling supposed legal immigration services
info@livelydayin.com > Other Scam
one day ago... Comment / Review: Really not happy . Scam contents: Taken money no goods received no response from seller to emails sent . SUSPECTED SCAM!
salesplanetvapes@gmail.com dryherbvaporizer.com.au > 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. In the US ... 1.first ... file a police report (you don
Fanku Trading Co Ltd > Social Media Scam
2 days ago... Comment / Review: When the item never arrived I did a reply email and was told on it's way. Nothing. Scam contents: Facebook. Selected knives to scroll & for sale. No email available as it went through PayPal.
sela-realtyhiring.com > Fraudulent website
2 days ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al
merkle.merscm.com > Fraudulent website
2 days ago... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
phishing40bb5da11@outlook.com phishing40bb5da11@outlook.com > Other Scam
2 days ago... Comment / Review: No comment yet. Scam contents: Didn't make a investigation about this one . SUSPECTED SCAM!
support@hualf.com www.hualf.com > Fraudulent website
2 days ago... Dropshipping website. Users arrive at the site via an ad on social media. The company is clearly listed on the terms and conditions page; however, it is displayed as an embedded image, which is typical for this type of website.
davidmckay1947@outlook.com > Other Scam
2 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. In the US ... 1.first ... file a police report (you don
melaniegrossmanmotors.com > Fraudulent website
3 days ago... https://www.reddit.com/r/Scams/comments/1xa6n4k/us_beware_of_job_offers_from_melanie_grossman/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit
citibankjanefraser126@gmail.com > Other Scam
3 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. In the US ... 1.first ... file a police report (you don
tunjiwole_san@outlook.com > Other Scam
3 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. In the US ... 1.first ... file a police report (you don
capitaltfb.com > Fraudulent website
3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
ultimatestradingfx.com > Fraudulent website
3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
siepmannfoundation.com > Fraudulent website
3 days ago... Scammers using names and photos of rich people to offer fake money to victims. This will often lead to fake upfront fees the victims pay the scammer for the fake money. (advance fee scam)
nationchase.com > Fraudulent website
3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
tredexexprescourier.com > Fraudulent website
3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
sundeliverycompany.com > Fraudulent website
3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftspeedsdelivery.com > Fraudulent website
3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftspeeddelivery.com > Fraudulent website
3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
grimaldlogisticservice.com > Fraudulent website
3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
skywayscourierservices.com > Fraudulent website
3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
skywayscourierservice.com > Fraudulent website
3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl