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ScamWatcher is a community website that aims to protect users from scams online. At least 106000 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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mdax-trade.com (1 comment)
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Fraudulent website
2 hours ago... Comment / Review: I dont know is a scam or no . Scam contents: I dont know is a scam or no . SUSPECTED SCAM! |
 4 hours ago... Domain: expamax.cc Registrar: Gname.com Pte. Ltd. Registered On: 2024-09-10 https://www.whois.com/whois/expamax.cc https://www.reddit.com/r/Scams/comments/1g1lo49/expedia_job_scams_optimizing_hotel_scams/ |
 4 hours ago... Comment / Review: Pictures from TikTok, Whatsapp & her affiliate shop. Scam contents: This "girl" Annie follows people on TikTok, then the conversation moves to Whatsapp, as a friend/romantic partner, she's very good at conversation and very prompt. She preten |
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www.polenesiteeur.com
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Fraudulent website
5 hours ago... Comment / Review: I doubt whether this page is real.. Scam contents: Bags sales. SUSPECTED SCAM! |
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971502950673 Kommos E
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Investment scam
6 hours ago... Comment / Review: ایاامکان شکایت وپس گرفتن دلارهایم وجودداردچگونه. Scam contents: درابتدا به شما85دلارپاداش میدهندودباسرمایه ۱۵دلارشروع بکارمیکنید درروزدو |
 6 hours ago... Comment / Review: کلاهبرداری با نام شرکت های آمازون و علی بابا و علی اکسپرس . Scam contents: یک شرکت هرمی با وعده های سرمایه گذاری و سود بالا که هربار سرمایه بی |
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416315438 mdez.net
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Other Scam
6 hours ago... Comment / Review: I didn’t travel in MD within last three years . Scam contents: Asking toll money . SUSPECTED SCAM! |
 7 hours ago... I met him on Grindr; at first, he’s nice and always pretends to be someone successful, constantly talking about investments and cryptocurrencies and how he makes a lot of money from it. He gains your trust and keeps the conversation going for days, always sh |
 9 hours ago... Domain: mcaslin.online Registrar: Namecheap Registered On: 2024-05-05 https://www.whois.com/whois/mcaslin.online https://caslinart.com Is also part of the scam, as it was made the a few months after the dot online domain. The "team" is of stolen pho |
 10 hours ago... Domain: affinitycapitalgpm.com Registrar: NameCheap, Inc. Registered On: 2024-09-13 https://www.whois.com/whois/affinitycapitalgpm.com https://www.reddit.com/r/Scams/comments/1g1d9s3/hey_does_anybody_know_if_this_a_real_company/ |
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support@keepatt.com Keepatt.com
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Other Scam
11 hours ago... After seeing multiple ads for political sweatshirts from this company, I clicked on one of the ads and ordered a shirt in mid-September. Their website says they’re located in South Carolina, but I eventually got emails from the company saying that the shirt |
 11 hours ago... It is a site that promise you aut trading. I gave deposit 1K USD and when I wanted to withraw they told me I need to pay 2650 USD more because my "signal is not strong". When I refused, after that that they dont answer anymore. I lost 1K. Take care brothers an |
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suibstantial.com
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Fraudulent website
12 hours ago... Suibstantial.com is a scam website that engages in deceptive tactics to trick customers into placing orders and handing over their money or sensitive personal information. |
 12 hours ago... First, a lady from the employment agency contacted me (sms), then when I expressed my interest I was offered an additional job of writing hotel reviews. I was contacted by "Benjamin" on whats app (I blocked him when I found out it was a scam and lost his numbe |
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ctt-expresso.com
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Phishing
13 hours ago... Comment / Review: Fake website of main portuguese portal service.. Scam contents: User personal info gathering and payment of a fake retained package.. SUSPECTED SCAM! |
 13 hours ago... They register without declaring any law and do not take any commitment from anyone, but after investing, they steal all your capital under the pretext of violation. |
 15 hours ago... Comment / Review: Schwindel, kein Kontakt möglich, Geld weg warte seit 1.10.24 auf meine Bestellung und dort steht nicht versendet. Nichts passiert. . Scam contents: Hygiene Artikel, alles was es im DM Markt zu kaufen gibt, wird hier billig zum Verkauf angebo |
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mindmetric.ai
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Fraudulent website
16 hours ago... Comment / Review: Stay away from websites that charge a small fee - between $1 and $5 they are only selling something to get your credit card details.. Scam contents: This website offers questionnaires for neurodivergent assessments, where you pay a small fee |
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curepoint.net
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Fraudulent website
20 hours ago... Comment / Review: This website is owned by Lies tellers . Scam contents: Their website looks so professional and legitimate. I really couldn't believe I fell for their cheap scam. This website will steal your card info and try to steal your money. They did not |
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info@melbournes-finest.com melbournes-finest.com-womens-dresses-trousers
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Fraudulent website
20 hours ago... Comment / Review: Scam. Do not buy from them. China Scam. Fake Company using local Name. No google review so hard to warn people.. Scam contents: Fake online store. Product cheap knock off. Return policy fake. They avoid giving a Return address. Finally go |
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tradeeu.global (2 comments)
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Investment scam
22 hours ago... I had a very negative experience with TradeEU.Global, which raises serious concerns about their ethics and practices. Here’s what happened: 1. Withdrawal Issues: I initially requested a withdrawal on October 1st 2024, but despite waiting for over 10 days, t |
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treatmant.com
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Fraudulent website
one day ago... Comment / Review: Total scam and waste of time . Scam contents: I have a prescription but have alot of trouble finding them here in the states. Was scammed out a lot of money by this website. Stay away from them because they will take your money and not delive |
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dop3merch.com
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Fraudulent website
one day ago... Comment / Review: luckily bank caught it but this is a scam!!!!. Scam contents: Attempted to charge my card 5 times for one order.. SUSPECTED SCAM! |
 one day ago... This website looks legit. I tested all of the links on the site, the "sub-links" on each of the pages. I looked at hundreds of products and clicked on them and there were entire product pages. There were Add buttons, a functional Cart with things that are expe |
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paypal@withinsolution.com deaOIuyWyyhhn Co..,Ltd
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Scam using Paypal
one day ago... I was charged 43.57 and tried to stop the order when i realized it was a scam but was ignored and lied to as the order was marked"REFUNDED ON AUGUST 30, 2024 in the amount of 43.57 It was not refunded. The cross was advertised as a beautiful wooden cross. |
 one day ago... Comment / Review: Domain: gartenbergandassociates.com Registrar: NameSilo, LLC Registered On: 2024-10-08 https://www.whois.com/whois/gartenbergandassociates.com |
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+13474719707 cultbeautycosmetic.com
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Fraudulent website
one day ago... They took a payment from me via Zelle. Never shipped product then tried to extort more money from me by saying I needed to pay $275 for “refundable” insurance to have the products delivered by this scam company: https://americanlogisticsgroup.us.com/ Tota |
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www.alicecur.com
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Other Scam
one day ago... Comment / Review: How can a jacket be this cheap??Its very tempting to buy . Scam contents: Sells jacket for only 5 dollars.. SUSPECTED SCAM! |
 one day ago... Comment / Review: SCAM SCAM SVAM. Scam contents: Pretending to be Costco. Selling multiple items. I tried to buy carpet shampooer.. SUSPECTED SCAM! |
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universalglobalcourier.com
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Fraudulent website
one day ago... Comment / Review: Domain: universalglobalcourier.com Registrar: OwnRegistrar, Inc. Registered On: 2024-03-31 https://www.whois.com/whois/universalglobalcourier.com |
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sales@supportcus.shop pinetknotz.com
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Fraudulent website
one day ago... I purchased a Head Stand Mixer from them that I never received. Now their website is down, when I purchased my product, the website is supposedly associated with Bed Bath & Beyond clearance sales. This website was being advertised through Yahoo's website, so o |
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+14806242599 JM
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Phone Fraud
one day ago... Comment / Review: debt collector. Scam contents: D. SUSPECTED SCAM! |
 one day ago... Comment / Review: they are scammers, I ordered some knives for cooking and they sent me some fake ones. !. Scam contents: they are scammers, I ordered some knives for cooking and they sent me some fake ones. ! |
 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. Bing seems to have more results then Google. Pet scammer |
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service@costco.com +18767022351 yeiniitwlo.shop
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Fraudulent website
one day ago... Comment / Review: sell Honda FG110 25-cc 9-in Front-Tine Forward-rotating Tiller; paid by PayPal. how many users ordered....... Scam contents: bought: Honda FG110 25-cc 9-in Front-Tine Forward-rotating Tiller CARB |
