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Scam Warning - Lost My Entire Investment
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ScamWatcher is a community website that aims to protect users from scams online. At least 111000 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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Last reported scams
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quantumwins.com
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Fraudulent website
one minute ago... Comment / Review: This company is evil. Scam contents: They untangled a complex scam. SUSPECTED SCAM! |
 9 minutes ago... This was a fake letter that made up a first name and used my last name. Saying that if I'd contact them and give them account information, they would deposit my share of a 11-million-dollar insurance claim. All untrue. |
 49 minutes ago... Comment / Review: avoid crypto . Scam contents: It started on Telegram, a so-called investor from Pakistan eager to get into the Bugsie system on Solana. He seemed legit, asked all the right questions, and built trust over time. When he was “ready to invest, |
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+447956570765 knhgzex852.com
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Job Scam
2 hours ago... Primer paso: Te enviaré el enlace del sistema y deberás crear una cuenta propia. Una vez registrado, el sistema te bonificará con 2000 pesos . Enlace de registro: https://knhgzex852.com/#/Register?key=473493 Segundo paso: Copia y pega este enlace en tu n |
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quantumwins.com
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Fraudulent website
2 hours ago... Comment / Review: crypto scam. Scam contents: I wanted to share that I just experienced a $340,000 scam. It was carried out by someone who impersonated a member of the team from one of the most well-known platforms in the field. This was one of the most cal |
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info@surveytik.online Survey Tik
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Job Scam
3 hours ago... Comment / Review: They offer online job, but they want a commission for paying for the completed tasks. Scam contents: They offer online job, but they want a commission for paying for the completed tasks |
 3 hours ago... Comment / Review: For several days, has manipulated me and threatened me with arrest. He apparently works for Interpol South Africa. . Scam contents: Has threatened me with arrest for rape and assault by a women. Has manipulated me into sending money so that |
 3 hours ago... They sent me an email on February 7th, 2025 saying the shipment was delayed. I sent an email on March 8th, 2025 inquiring about the status. They then sent an email indicating that the package had been delivered on January 30th, 2025. The package was not deli |
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quantumwins.com
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Fraudulent website
5 hours ago... Comment / Review: pulse-trade are thieves. Scam contents: I lost $3,000 to this scam and this cipher-reclaim recovery team helped me recover $2,000. Their service was good, but it was expensive. I'm grateful for their help, but I wish it had been more afforda |
 6 hours ago... I am writing to report the domain https://pinco-azerbaycan.vip/ due to suspected malicious activity. This website is actively engaging in behavior that poses a threat to users, including: Phishing tactics designed to collect personal and financial informatio |
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quantumwins.com
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Fraudulent website
6 hours ago... Comment / Review: quantumwins is scam. Scam contents: My world came crushing down when I lost the owner ship of my funds with quantumwins, but this cipher-reclaim.com team restored my joy and they exceeded my expectations. Their proficiency as a recovery and f |
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quantumwins.com
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Fraudulent website
6 hours ago... Comment / Review: scam. Scam contents: When i had issues, cipher-reclaim.com showed themselves to be real masters of recovery firm. They were able to recognize the problems, respond without further delay, and make it their business to see that my lost funds we |
 7 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. Pet scammer |
 7 hours ago... Comment / Review: scam. Scam contents: First, apologies for my English. Never have I thought l'd be a victim to this kind of activity. We hear, see, read about all kinds of scams and think "this won't happen to me, no way!" Well, here I am. Will try to make it |
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xams.cc
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Investment scam
8 hours ago... Comment / Review: This websit buy false goods, Please help us ! Many Ethiopians scammed by such website . Scam contents: False product sold . SUSPECTED SCAM! |
 9 hours ago... تمام مستندات در دستدس میباشد نظری در موردش پیدا نکردم ولی تعداد زیادی مثل من گرفتارش شده اند |
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evaluate@multiart-uni0n.com
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Job Scam
20 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 . |
 21 hours ago... I ordered from tryhydroshowerjet.com after seeing a “buy 1, get 2 free” deal on their high-pressure showerheads. I only received one (1) showerhead, and it arrived in a crushed box with visible damage. The product was scratched and completely defective—i |
 22 hours ago... Comment / Review: Puede estar viviendo en Querétaro o Ciudad de México . Scam contents: Es de origen italiano pero lleva muchos años viviendo en México Te invita a invertir en su pizzería y panadería con la promesa de pago a corto plazo pero desaparece |
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+15138020972 Scam
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Investment scam
22 hours ago... Comment / Review: I lost my savings . Scam contents: I was contacted on Facebook to invest and i was shown random proof to convince me to invest. I invested $12,000 at first at the end of the trade i was unable to withdraw my money. They said i need to pay $24 |
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info@kidstalent.agency +447540526352 Stojan (1 comment)
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Classified Scam
22 hours ago... Comment / Review: avoid at all costs. Scam contents: kids talent agency scam - registered office address is nothing but a virtual address, contact numbers don't go through and you are left by contacting them by email only. They take membership fee and get you |
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meta-buiness-pages.com
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Phishing
23 hours ago... Comment / Review: Domain: meta-buiness-pages.com Registered On: 2024-11-28 Expires On: 2025-11-28 https://www.whois.com/whois/meta-buiness-pages.com. Scam contents: This is a FAKE meta domain/email ending address. This is NOT meta. Made to either ge |
 23 hours ago... Comment / Review: Domain: metex.live Registered On: 2025-02-28 https://www.whois.com/whois/metex.live. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a |
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info@soulety.com 0754010307 www.soulety.com (1 comment)
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Fraudulent website
23 hours ago... Comment / Review: Impossible to contact support, phone number doesn't ring, no reply to email, no way of contacting the carrier (in China). . Scam contents: Sale of sports products that are never sent out |
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www.irugbyonline.com (2 comments)
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Fraudulent website
one day ago... Comment / Review: Scam. Scam contents: Rugby apparel . SUSPECTED SCAM! |
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rugbyrugbyrugby.com
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Fraudulent website
one day ago... Comment / Review: Scam. Scam contents: Rugby apparel . SUSPECTED SCAM! |
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639393580986 U.S.Customs
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Phone Fraud
one day ago... I went to the address and did not find any place to respond. I did find a space to answer and keyed in a "Y". I realized that this could be spam and checked on the address. |
 one day ago... Comment / Review: They advertised for a while to get members, and now they're taking the money and not responding. Fake email. no-reply@pg.mk. Scam contents: My colleagues had been investing for several months at a 4% interest rate, and now for several da |
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classiccfest.com
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Social Media Scam
one day ago... Comment / Review: do not vote, delete WA message. Scam contents: message to vote a pic and won a Scholarship. SUSPECTED SCAM! |
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trendslana@gmail.com trendslana.com (1 comment)
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Fraudulent website
one day ago... Comment / Review: Scam . Scam contents: https://trendslana.com/_t/c/A1020004-182C2F2A5A655E92-F6FA0F85?l=AAATl8ZCHLM58UACp2ix7HP60E9xlCDqUP1WAKuosg97fX8eesPpELceWTGsuXriEnj8%2BfDD%2Behw6w8J3ff4hN3Pq2hfEUOsP9IXNc6%2BCBCZcYYx%2BBTD5PiiOK9llTUA5aibzAWhXbHNpU3v5Vr |
 one day ago... Comment / Review: Teléfonos de complices de la banda: 19039416618 Austin Walker 447429378010. Plataforma artpixelhub.pro 14064756979 managersarah12@gmail.com |
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support@maxcheck.eu 3613237314 Superhome center
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Lottery Scam
one day ago... Comment / Review: A scam is being done on Facebook page. Sponsored. Scam contents: Οικιακό Πλυστικό Μηχάνημα Karcher K5 390€ 1.98€ Συγχαρητήρια!Έγινες μέλος της προσφοράς Superhome και απο |
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WhatsApp and crypto (1 comment)
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Job Scam
one day ago... They create an account for you. They connect it to crypto, and they tell you to play a game. If something crashes, like your internet connection, your account will be put into negative territory, and you'll have to pay the money yourself. |
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20sustainablecreationexchange@gmail.com +447985037394 web.sustainablecreation.shop (2 comments)
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Fraudulent website
one day ago... Comment / Review: Each time I’m trying to withdraw withdrawal request is being rejected and customer service person asks for more money.. Scam contents: It appears to be a trading platform and have some tokens listed on them they say their platform is at pri |
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us.outdoor-mall.de (1 comment)
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Fraudulent website
one day ago... I bought an external 16 TB computer hard drive. when it arrived, the manufactories' box packaging with hard drive was already open when I received it. The hard drive doesn't work. I sent 3 emails requesting a refund with no response |
