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Best Practice
Scammed while buying online? Not the end of the world!
We all make mistakes and impulsive decisions every now and then, so if you’ve fallen victim to a scammer while shopping online, don’t despair! You may be able to get your money back if you follow certain steps...
Tip
Shopping online: Accessible, easy to use...and to abuse!
Online shopping made life much easier for many of us, scammers included. They are prone to creating fake sites with amazing prices. But there are things you can do to check a website's trustworthiness before making your purchase.
Investigation
Crypto scams: A new way to rob investors blind!
In our day and age of technological advancements, Cryptocurrency is an investment field ripe with opportunities- especially for scammers! Do you know what the most common tactics used by crypto scammers are?
Scam categories
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Last reported scams
 one minute ago... I have a copy of the transactions from my account to prove my "purchases". I'm guessing I've lost the money which I could've used to purchase these items elsewhere. |
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+447719827052
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Phone Fraud
one hour ago... Comment / Review: Scam emails from this number SUSPECTED SCAM! |
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amgo5151@gmail.com amigoshop.icu
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Fraudulent website
one hour ago... Comment / Review: Avoid these sites and report them as fraudulent.. Scam contents: Linked to cryptocurrency scam sites amigo.rest, amigo8.store, amigoplc.vip, amgo.asia, amgostore.vip, amgoca.vip, amgosgp.rest, amgoca.cc, amgosgp.com, zeam.cc, zeam.rest, amgos |
 one hour ago... The website is identical to other websites that have already been reported here on Scamwatcher. All of them share the same content, theme, pictures, prices, and contact information, and all of them are related to the same scammer. Be careful and do not make |
 one hour ago... Clients will be automatically subscribed to a membership with them once they purchase a package.That's why they keep charging their cards regularly without even telling them about this membership. This subscription plan is provided on their privacy policy pag |
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usdt-view.xyz
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Investment scam
one hour ago... Comment / Review: 周期无限制进行没有停止不能提现. Scam contents: 欺诈usdt. SUSPECTED SCAM! |
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+447545298182
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Phone Fraud
one hour ago... Automated phone call advising that I'd made 2 separate payments that " Bank Security" didn't recognise. One was for £300 to Amazon, the other was £ 4000, international money transfer. Press 0 to accept these payments or 1 to speak to Bank Security. Having ha |
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www.medprosafety.com
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Fraudulent website
one hour ago... I lise almost 1500$ trying to order on this site they seems to be legit but all scam they said I’m gonna receive my meds 24h after paying till now about 2weeks still nothing I found another company legit you can trust for your meds needs 631–238–13–85 |
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www.choosemypills.com
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Fraudulent website
2 hours ago... Scam scam alert 🚨 this website have to be band they ripped me off over 3000$ they kept on telling me stories so I should pay more money don’t trust them if you need your medication I found someone legit you can trust 631–238–13–85 |
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alphapharmacylimited.com
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Fraudulent website
2 hours ago... Scam scam this site a BS all of them are scam they got my money then they blocked me please help me report them .I finally got my meds from another company they are legit I recommend to all those that have suffered by getting meds online contact him and share |
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medsshoppharma.com
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Fraudulent website
2 hours ago... This website is a scam site they screwed me they said overnight delivery they charge me for that after paying they blocked me don’t trust them I finally got someone who you guys can trust cuz I’m getting my meds from him contact him for your meds needs if |
 2 hours ago... Comment / Review: There is not social media, not SEO, no proof of a real business, also they don't have corporate emails. . Scam contents: Fake company, fake website, fake business address either in Australia and Finland. |
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www.getxanaxadderall.com
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Fraudulent website
2 hours ago... This website is a scam they got my money and never delivered anything they told me my order will be delivered next day I paid for that a week ago till now nothing kept on asking me for more money all scam I finally got my medication from another company they |
 2 hours ago... I was on this telegram group with 10000 people and Elizabeth Weathley are Admin said when I invested I will make a profit of 9700usd so I send the money through my bitcoin wallet, when I wanted to withdraw the money after 7 days they said I must send money for |
 2 hours ago... They claim to be based in the UK, but send a tracking number from China. Their email address is from a free messaging service; this is a red flag, as a genuine business would use a professional email address. The jars and vases, as well as all of the other i |
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+12245299663 Viraisex.com (1 comment)
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Investment scam
2 hours ago... Comment / Review: They have manipulated me with emotionally for recharging my account in to their company website. And now they have disabled access for me.. Scam contents: Crypto incestment scam |
 3 hours ago... They claim to be an authorized retailer for Turbotax, but their name is not provided on the official Intuit Turbotax list.Many online users have posted negative reviews about it on Trustpilot.The website is selling one TurboTax license to more than one user. T |
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heartlandd@eshop.com +12015324666 www.heartlandd.com
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Fraudulent website
3 hours ago... Comment / Review: They have taken down website and they sent me a dollar pair a earphones with nothing inside the box but them.. Scam contents: Pallet of electronics for 36 pounds sterling. Paid buy bank. |
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service@teoaee.com teoaee
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Other Scam
3 hours ago... Comment / Review: Absolutely horrible . Scam contents: They will take your money when you order but won’t send order confirmation and you can’t email them either |
 4 hours ago... The website refers to Fadel Beatty Limited as its parent company; this information is fake, and the company name has been used by numerous fraudulent websites. Their email address is unresponsive, and customers cannot contact them. The prices are too good to |
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alpxanaxshop.com
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Fraudulent website
4 hours ago... This website is a BS all scam they screwed me 500$ and asking me for more telling me fakes story after telling they I’ll report their site and track them they blocked me finally I found someone legit you can trust him for your meds needs call or text him and |
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purduepharm.com
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Fraudulent website
4 hours ago... This website is a scam they got my money and never delivered till now nothing they asked for additional money after paying that they blocked me I finally got them from another company they are legit I recommend them for your meds needs 631–238–13–85 |
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painreliefdrugsonline.net
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Fraudulent website
4 hours ago... Whatch out this site is a scam they got my money over 1400$ I can remember all I’m 70years old they said they will deliver next day till now nothing they kept on asking for more money I finally got my medication from another company they are 💯 legit i ord |
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+13312597955 USPS
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Phishing
4 hours ago... I received this text claiming to be from USPS asking me to fill out a form with my personal information and requesting fees as well. I didn't fall for them as the USPS would never request fees. |
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+447513013218
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Phone Fraud
5 hours ago... Comment / Review: Pretending to be my child saying ‘hi mom I’ve changed my number to +447360542040 SUSPECTED SCAM! |
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mariamenandez09@gmail.com 0 Maria Menandez
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Donation Scam
5 hours ago... Comment / Review: WAtch out people. Scam contents: Maria Menandez Dec 7, 2022, 7:30 AM (2 days ago) to me Attention: First, I must insist on your confidence in this transaction. I made this contact with you based on reliable information available to me |
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+447448719678 Job where u earn $200 to $ 400 a day
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Job Scam
6 hours ago... They are scam . I lost $9000 in this. They will firstly offer a job. Then they will force u to do tasks with more money and will then say that you can not take the money out until you submit the same amount and somthing like that. So be careful. |
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+61482073687
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Phone Fraud
6 hours ago... Excerpts: Mums I accidentaIIy dropped my mobiIe-phone down the Ioo, it is damaged so I'm using an oId one, save this # for the time being. Yes I’ve put it in rice any more suggestions ? I tried that already. Can you possibly pay them for me ? I will send |
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+18603877473
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Phone Fraud
7 hours ago... This number is google phone of someone with asian accent. Scamming money by pretending to be a real eatate owner. He hacked many smart key with inside asaistance, will let you make a tour of the house, sent a lease then in the house, you will receive a notice |
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www.soriasemueve.com
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Fraudulent website
7 hours ago... Comment / Review: Please do something about this site. Scam contents: They claim to have Aviator Nation merchandise, but it was way too discounted to be true. SUSPECTED SCAM! |
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info@elgan-investments.com Darrel Cartwright
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Investment scam
7 hours ago... Youtube channel is Crypto Daily Trade Signals. Goes by the name Darrel in Vietnam. Makes 3-4 videos per day about crypto currency. Claims he never asks for money or sells anything but, he begs for super chat money in his livestreams. Youtube doesnt do anyt |
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sales@adderallstore.com +15303348684 adderallstore.com
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Fraudulent website
8 hours ago... Fake SCAM SCAM SCAM WEBSITE FAKE REVIEWS ON THEIR WEBSITE THEY WOULD NEVER DELIVER YOUR MEDICATIONS DO NOT PURCHASE FROM THIS WEBSITE. ITS A SCAM ! I COULD ONLY PURCHASE FROM BERNARD MARCOSUS (Bernardmarcosus@gmail.com) +1 (541) 224‑6492. HE G |
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+18442343057 www.singlecare.com
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Fraudulent website
8 hours ago... SCAM !! They use numbers like this 800-960-6918 ti scam people on their website. Do not trust them. They would never delivery your medication I ordered oxycodone from their website and they could not get me delivered. After payment they stop replyi |
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support@healthrxtoday.com healthrxtoday.com
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Fraudulent website
8 hours ago... SCAM WEBSITE ⛔️ Fake SCAM SCAM SCAM WEBSITE THEY WOULD NEVER DELIVER YOUR MEDICATIONS DO NOT PURCHASE FROM THIS WEBSITE. ITS A SCAM ! I ORDERED NO TRACKING, STOPED REPLYING TO MY EMAILS till today! I COULD ONLY PURCHASE FROM BERNARD MARCOSUS ( |
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halifaxcentrallibraryscompany@gmail.com Charles Franklin
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Job Scam
8 hours ago... Comment / Review: I spent a few hours working on this project so it's frustrating but i didn't send them any money so no net loss. . Scam contents: Asked for work to be done. Once work was submitted and approved, they asked for identifying info and $100 to "li |