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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 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.
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Scam categories
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Last reported scams
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info@whaux.com info@whaux.com
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Phishing
58 minutes ago... Comment / Review: https://info@whaux.com/ Something about deep throat anbd fuck my ass. no phone number. Scam contents: https://info@whaux.com/ fuck my ass and Something about deep throat. no phone number |
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primexbtus.com
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Investment scam
one hour ago... ⚠️ PrimeXBTUS.com Scam Report 🚨 Serious warning about PrimeXBTUS.com. On March 15, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that PrimeXBTUS.com appears to be impersonating the legitimate PrimeXBT.com |
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profitshockinvest.com
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Investment scam
one hour ago... ⚠️ ProfitShockInvest.com Scam Report 🚨 Strong caution is warranted with ProfitShockInvest.com. Public investigations link the ProfitShock Investment Alliance brand to profitshock.com and report that the associated U.S. entity was established in October |
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profitshock.com
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Investment scam
one hour ago... ⚠️ ProfitShock.com Scam Report 🚨 Serious warning about ProfitShock.com. On March 12, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that an investment program associated with Profitshock Investment Allianc |
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scatilinvest.com
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Investment scam
2 hours ago... ⚠️ ScatilInvest.com Scam Report 🚨 Strong caution is warranted with ScatilInvest.com. Public investigations into the Scatil Investment Alliance name identify significant concerns around its claimed history, corporate registration, and regulatory status. |
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utoch.com
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Investment scam
2 hours ago... ⚠️ Utoch.com Scam Report 🔎 Current checks on Utoch.com are mixed. Scam Detector currently gives the domain an 80.7/100 score and reports that it has existed since June 2018, uses HTTPS, and is not detected on its blacklist checks. ScamDoc also gives U |
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trillioninfo.com
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Investment scam
2 hours ago... ⚠️ Trillioninfo.com Scam Report 🚨 Serious warning about Trillioninfo.com. On March 5, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that a platform calling itself “Coinlion” appeared to impersonate th |
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m.astraxexchange.vip
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Investment scam
2 hours ago... ⚠️ AstraXExchange.vip Scam Report 🚨 Strong caution is warranted with m.astraxexchange.vip. Public records connect the AstraX Exchange name with EAI-related crypto investment promotions, including claims about AI trading, token projects, and large inves |
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eaialliance.com
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Investment scam
2 hours ago... ⚠️ EAIAlliance.com Scam Report 🚨 Strong warning about EAIAlliance.com. On February 26, 2026, the Washington State Department of Financial Institutions (DFI) reported a complaint involving Evolve AI Innovations (EAI) and its purported crypto platform As |
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aureon.vc
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Investment scam
3 hours ago... ⚠️ Aureon.vc Scam Report 🚨 Aureon.vc has been the subject of an official warning from the Washington State Department of Financial Institutions (DFI). On February 3, 2026, DFI reported a complaint alleging that Aureon Capital used the site in connectio |
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poinbank.com
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Investment scam
3 hours ago... ⚠️ Poinbank.com Scam Report 🚨 Avoid "web.poinbank.com" and be extremely cautious with Poinbank. The Washington State Department of Financial Institutions issued an official alert on January 23, 2026, stating that Poinbank appeared to be engaged in cryp |
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swan10.cc
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Investment scam
3 hours ago... ⚠️ Swan10.cc Scam Report 🚨 Avoid Swan10.cc. The Washington State Department of Financial Institutions officially lists Swancoin / Swan10.cc under Advance Fee Scams and Impersonation Scams. Its alert describes a reported $4,000 loss after an investor wa |
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bitinvests.vip
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Investment scam
3 hours ago... ⚠️ Bitinvests.vip Scam Report 🚨 Avoid Bitinvests.vip. The Washington State Department of Financial Institutions (DFI) issued an official alert identifying Bitinvests Exchange / bitinvests.vip as suspected fraud. The website is no longer active. DFI rep |
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szvon-ex.com
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Investment scam
4 hours ago... ⚠️ SZVON-EX.com Scam Report 🚨 Avoid SZVON-EX.com. The Washington State Department of Financial Institutions issued an official alert stating that szvon-ex.com appears to be engaged in cryptocurrency fraud. The alert reports an alleged investor loss of |
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healthpillsusa.net
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Scam using Paypal
5 hours ago... Comment / Review: This is a total let down and I must say I will not recommend this website to sick people out there . . Scam contents: Unfortunately healthpillsusa was not reliable in my experience. The delivery never arrived , even after waiting for it. I tr |
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bitfony.com
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Investment scam
5 hours ago... ⚠️ Bitfony.com Scam Report 🚨 Be extremely cautious with Bitfony.com. Independent checks give conflicting technical assessments, but several serious warning signs have been reported. Gridinsoft currently classifies the site as suspicious with a 35/100 t |
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cab.nyseportal.uk
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Fraudulent website
5 hours ago... ⚠️ NYSEPortal.uk Scam Report 🚨 Be extremely cautious with "cab.nyseportal.uk". A public scam report identifies the domain as a suspected fraudulent cryptocurrency investment platform operating under the name “NYSE Holdings UK Limited.” The report s |
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nyse-holdings.com
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Investment scam
5 hours ago... ⚠️ NYSE-Holdings.com Scam Report 🚨 Be extremely cautious with NYSE-Holdings.com. Independent security checks currently classify the domain as high-risk/phishing. Gridinsoft reports 18 external security-provider warnings and gives the site a 1/100 trust |
 6 hours ago... Please watch out my 15 year old brother was talking to whoever this is. It is very clear that it is not who she says she is, and when confronted they turn threatening, and refuse to give up. Lucky we know what to do and are able to stop this going any further |
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hlgex.vip
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Investment scam
6 hours ago... ⚠️ HLGEX.vip Scam Report 🚨 Be extremely cautious with HLGEX.vip. The domain is relatively new, with WHOIS information hidden and no clear organisation listed. ScamAdviser notes these as important risk factors, even though its automated assessment does |
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hlgex.com
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Investment scam
6 hours ago... ⚠️ HLGEX.com Scam Awareness 🚨 Be extremely cautious with HLGEX.com. Although one automated checker gives the domain a moderate trust score, independent reports describe serious allegations involving crypto deposits, blocked withdrawals, and demands for |
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crlinv.org
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Investment scam
6 hours ago... ⚠️ CRLInv.org Scam Awareness 🚨 Be very cautious with CRLInv.org. I could not find reliable independent evidence confirming this domain as a properly authorised financial or investment platform. Searches also did not produce a credible regulator listing |
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garpcapital.com
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Investment scam
6 hours ago... ⚠️ GarpCapital.com Scam Awareness 🚨 Be extremely cautious with GarpCapital.com. ScamAdviser currently gives the domain a trust score of 0 and identifies several warning signs, including hidden WHOIS ownership, very low traffic, and a relatively young d |
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choicetradeedge.com
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Investment scam
6 hours ago... ⚠️ ChoiceTradeEdge.com Scam Report 🚨 Avoid ChoiceTradeEdge.com. The Wisconsin Department of Financial Institutions issued an enforcement order stating that choicetradeedge.com was presented as a legitimate trading platform when it was not. The order de |
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www.vinpgroup.site
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Investment scam
6 hours ago... ⚠️ VinpGroup.site Scam Awareness 🚨 Be extremely cautious with VinpGroup.site. I could not find a reliable independent reputation record or authoritative regulator information confirming this website as a legitimate financial platform. For an unfamiliar |
 7 hours ago... Comment / Review: I took ad the person sent and put it in Google lense and it came back as a scam. . Scam contents: Asking to use photo in art contest, asking for name of banking institution. |
 11 hours ago... A Personal Review On How a powerful Love Spell caster helped me return my partner back to me with her powerful love spell, and Reunited us after separation. I’m thrilled to share my incredible experience with Tanya Debo, a powerful spell caster who helped m |
 12 hours ago... He ask "convincingly" for money for the shipping, customs etc... He also uses a fake website for the tracking and "official comunications" from the shipping company. He asks for more and more. And is manipulative and mean. |
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support@houselny.com houselny.com
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Fraudulent website
15 hours ago... Warning: Product never delivered and repeated refund delays My experience with Houselny.com has been extremely disappointing. I paid for a product that was never delivered. Since then, I have repeatedly contacted the company requesting a refund. They do rep |
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support@cascosycia.eu cascosycia.eu
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Fraudulent website
15 hours ago... Comment / Review: Online scam website perpetrating fraud selling online prodducts.. Scam contents: Fraud related to purchased item online.. SUSPECTED SCAM! |
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Gravityxcrypto
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Investment scam
20 hours ago... ⚠️ GravityXCrypto.com Scam Awareness 🚨 Be extremely cautious with web.gravityxcrypto.com. Independent checks of the related GravityXCrypto domain identify a low trust score, a relatively young domain, hidden WHOIS information, and high-risk cryptocurre |
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cs9005697@gmail.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. In the US ... 1.first ... file a police report (you don |
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agentkennedyalbano402@gmail.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. In the US ... 1.first ... file a police report (you don |
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amma (1 comment)
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Investment scam
2 days ago... Comment / Review: need help. Scam contents: i have been scammed around 350000$ by them in name of investment and when i am asking about my funds they are asking me to pay node fee. i lost everything |
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anxietypillsus.com
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Phishing
2 days ago... Comment / Review: I was able to buy from Augustin +12092040401 who was recommended to me by my retired Doc. I would be selfish if I don’t share this here .. Scam contents: Now I believe I was scammed. They told me to keep waiting that my medication was on it |
