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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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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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

chipvoro.com (1 comment) > Fraudulent website
one hour ago... I have always been told my entire life that if you have to pay money in order to receive money or a reward or winnings or a lottery or a prize or gift that it's a scam. I know that to be true I've tested that theory and time and time again it is proven to be f
+27707387777 > Investment scam
2 hours ago... I tried contacting those people asking for a screenshot of their transaction history to theory but tgey tell me a network errors which makes me to assume that the scammers
+12798881303 semtoday.top > Fraudulent website
4 hours ago... Comment / Review: I new right away it was fake. Scam contents: Walmart Disability Scooter 9.99. SUSPECTED SCAM!
+12456944389 > Phone Fraud
10 hours ago... Comment / Review: Terrible. Scam contents: Placed order 8-30 been sending emails getting no response . SUSPECTED SCAM!
service@waregami.com WAREGAMI > Scam using Paypal
10 hours ago... Comment / Review: I have contacted the company and they say the package was delivered, but I never received it. I contacted them again and have never heard back
goldenretrieverpuppies03@gmail.com puregoldenkennel.com > Other Scam
15 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: report@abuseradar.com abuse@cloudflare.com Registrar: hostinger If you are a victim of this scam,please comment and let us know what method of payment you used and if y
jdbdkkfnfk@gmail.com +19546408949 Marius Snel > Phishing
21 hours ago... Comment / Review: Scammer identity theft. Scam contents: Impersonating Marius Snel and asking for a whatsapp phone number. SUSPECTED SCAM!
www.meubleecono.com > Fraudulent website
22 hours ago... Comment / Review: Attention grosse arnaque de site mobilier. Scam contents: Site frauduleux de meubles, utilisant le logo leroy merlin. Site en italien avec des promos exhorbitantes (ex 85 euros au lieu de 400)
support@wrap2joy.com wrap2joy.com (1 comment) > Fraudulent website
one day ago... Advertising on social media products that don't exist, then when you do a purchase, the draw several transactions from your bank account. You have suddenly bought a gift card and subscription from them
www.quietreports.net > Fraudulent website
one day ago... Remember that the chances of getting your money or account(s) back from 3rd parties is very low - there isn't much they can do. ONLY official authorities and websites can help you. No one else. Claim they've been doing this since 2014 but the domain was only
bryliantrottweilershome@gmail.com +19364000057 bryrotthomepups.com > Other Scam
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: https://khanwebhost.com ovh.ca ovh.com ovh.net Registrar: domain@apiname.com If you are a victim of this scam,please comment and let us know what method of payment
revcharliepaul1@gmail.com > 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
clearaout.com > Fraudulent website
one day ago... After almost 4 months I still have not received the goods. I contacted their Support (countless emails, a very long story). I asked for a refund but won't hold my breath! Zero stars... DO NOT USE THEM!
chrisgermanshorthairedpointerp@gmail.com chrisgermanshorthairedpointerpups.com > Other Scam
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@ovh.ca Registrar: domain@apiname.com 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 repo
mrantoniog91@gmail.com > 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
bettencourtmeyersf53@gmail.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
cignauspills.com > Fraudulent website
2 days ago... Augustine ‪+1 (209) 204‑0401‬ recommended by my husband’s friend, was trustworthy and got the job done. It would be selfish if I don’t share this here.
+14033126577 northernadvisorygroup.com (5 comments) > Phone Fraud
2 days ago... Comment / Review: Do not trust this group. They are fraudulent!!. Scam contents: I was contacted by phone by this group. They said they could help me recover funds and or crypto that has been scammed from me. Do not trust this group!!
martsmedi.com > Fraudulent website
2 days ago... Comment / Review: Very disappointing experience . Scam contents: Ordered and paid but nothing ever arrived. I contacted support several times and still was just in vain.
customer@revibezen.com +97144597000 revibezen.com > Fraudulent website
3 days ago... I ordered a product for my wife which was not released by customs due to contamination. I wrote to the company and after many many emails have been offered a 50% refund despite the advert saying full refund. I have reported them to Facebook and to ASA. They ar
mediavilladarci@gmail.com werkzeugdeshop.com > Fraudulent website
3 days ago... After payment, an e-mail was sent by info@ordernotification.me to confirm payment. The details of the payment on my bank account: THAMES, SLOUGH, SL3 6NB, GBR, 15:39. Pas: 5xxxx9273 Terminal: FIIO9CIZ. Appr Cd: 550B79 Apple Pay Token: 5xxxx2057
+48729600381 > Social Media Scam
3 days ago... Comment / Review: Не получих това което поръчах. Scam contents: Мултимедия за автомобили. SUSPECTED SCAM!
goodproducts.me > Fraudulent website
3 days ago... Comment / Review: Very poor experience.. Scam contents: Paid for the order and got nothing. No delivery, no refund, and barely any response from support. . SUSPECTED SCAM!
0757825696 Paulette despres > Social Media Scam
3 days ago... J'ai été arnaquer ont passé commande, la dame nous donne son rib et après fais que de réclamer toujours plus d'argent pour les envoie, la poste, les ticket transcash.... Et au final pas de colis. Sur Facebook elle étais sous le nom de Mélanie despres e
cleapsekools.com > Fraudulent website
3 days ago... Comment / Review: Scammed into trying to give credit card info to confirm booking for an upcoming trip. . Scam contents: Used as a fake booking.com website. SUSPECTED SCAM!
stan80008@gmail.com +12368844735 Stan from Social Catfish > Social Media Scam
3 days ago... Comment / Review: Please avoid all social media accounts that offer to help recover your money. . Scam contents: Was involved in Romance Scam. Stan on TikTok of Certified Cyber Bureau Professional on TikTok would help me but took me for $2k for dark web tools
support@mentalabs.zendesk.com Mentalabs > Other Scam
3 days ago... Tried several times to get the money refunds but the only way to contact is via an email which appears to be monitored by an AI bot. Utterly appalled that companies get away with this.
margaret@mybeautyexpo.co.za +27686956461 www.mybeautyexpo.co.za > Fraudulent website
3 days ago... Amez Local Guide·41 reviews·8 photos Beauty Expo 2026 was cancelled one day before the event after I had already paid for my stall and furniture and spent a substantial amount preparing. I am STILL waiting for my refund. My emails and WhatsApps to Marga
tramadolrxonline.com > Fraudulent website
4 days ago... Comment / Review: Extremely frustrating experience.. Scam contents: Paid in full and received absolutely nothing. Weeks of waiting, excuses, and no proper resolution.
wendy@silvernodedigital.com www.silvernodedigital.com > Fraudulent website
4 days ago... Comment / Review: DO NOT APPLY FOR ANY JOBS FROM THIS FAKE COMPANY. Scam contents: Fake job postings and trying to get applicant't information. Scrapes job portals and texts people to join whatsapp and then asks for personal information.
truemedsdrop.com (1 comment) > Fraudulent website
4 days ago... Augustine ‪+1 (209) 204‑0401‬ recommended by my husband’s friend, was trustworthy and got the job done. It would be selfish if I don’t share this here.
bu@triadtaxservice.com +18884839630 NDAX > Phishing
4 days ago... The mail may have you question it as at first glance (at least, on my andriod phone and with outlook, it showed the ndax email domain at first) Only when you go to INSPECT the email address/info, you'll find it actually is from "bu@traidtaxservice.com" not ND
richardlewis@rileycons.com +14092310023 Richard Lewis > Phishing
4 days ago... Comment / Review: The domain email address is not from the real Riley Construction company. They added an s to throw us off. Totally fake!. Scam contents: Message submitted to an engineering company's website: Dear Sir/Madam, My name is Richard Lewis, Procur
Foundry Space Inc > Job Scam
4 days ago... The site itself is contradictory, as they claim "100+ Distributed Team Members" but the site itself was only made in Aug 2026. They claim to offer Data Entry & Admin but these are likely just fake jobs. 30 S Wacker Dr, Chicago, IL 60606 The address is just
akesispharma.com > Fraudulent website
4 days ago... Comment / Review: Parcel never arrived . The whole experience was stressful and inconvenient.. Scam contents: Unfortunately, my experience with this online pharmacy was extremely disappointing. I placed an order , paid for it and expected it to arrive within