Report a ScamMost seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
Latest reviews
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.
This might interest you...
Tip
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.
Tip
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.
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.
Scam categories
- Catégories |
- Off
Last reported scams
|
Grand markets
>
Phishing
one hour ago... After trading on Grand Markets, I encountered problems when attempting to withdraw my funds. The platform classified my trading profits as "abnormal," deducted the profits, and refused to provide detailed trading records or sufficient evidence supporting it |
|
Tiffany Lin
>
Other Scam
one hour ago... Evidence Submission and Investigation Request If you have had similar interactions with someone using the name “Tiffany Lin”, or believe you may have encountered the same individual or network, please consider coming forward. Anyone with relevant informa |
|
memoryhealthreport.com
>
Fraudulent website
2 hours ago... Comment / Review: I watched the whole video and want to believe this but there are so many scams I have hesitated. Scam contents: Alzheimers cure. Memora brain advanced brain health supplement |
 4 hours ago... I ordered 2 bedspreads, at a very low price, for gifts. Was a bit troubled after purchase with my debit card, and googled it. After reading the reports of it not being legit, i stressed and shut off my card and emailed them to cancel my order. The only respons |
 12 hours ago... Comment / Review: The company refused to work with me regarding this scam and would not accept a return or refund.. Scam contents: They advertise 24 different trucks. They sent flat clear plastic cutouts with stickers of vehicles stuck to them. |
|
swiftcargoline.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
swiftwaydelivery.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
swiftexpressmail.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
goldenheartsfoundation.com
>
Fraudulent website
21 hours ago... Domain: goldenheartsfoundation.com Registered On: 2026-02-16 https://www.whois.com/whois/goldenheartsfoundation.com A real organization giving grants will have verified people and registered authorities behind it. This is fake. 🚩 Baseless "campaigns" |
|
globalxcourier.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
globalpostals.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
globallinkexpress.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
globalairwaycourier.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
finanholdings.com
>
Fraudulent website
21 hours ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
|
flux-cargo.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonly |
|
fedexu.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
fasteasycourier.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
fastcouriermail.com
>
Fraudulent website
21 hours ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
fidelitycreditunion.com
>
Fraudulent website
21 hours ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
 21 hours ago... A real organization giving grants will have verified people and registered authorities behind it. This is fake. 🚩 They claim to have started in 2010 but the domain was made in 2024-10-28. 🚩 They claim to be partnered with USAID, UKAID, DFID, AECF, the |
|
www.globalpriorityshippers.com
>
Fraudulent website
22 hours ago... https://www.reddit.com/r/Scams/comments/1xpbotu/httpswwwglobalpriorityshipperscom/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. |
|
charlesmercer.com
>
Fraudulent website
one day ago... My order arrived much later than expected and not the size I ordered. I ordered size 6 shoes and they sent me size 7. Don’t want to refund my money. Want to keep 20% restocking fee when they sent me the wrong size. Not good business! |
|
+85297400897 www.koinmicoin.com
>
Investment scam
one day ago... I was contacted via WhatsApp and initiated a conversation with Anne Bing Chen using this Whatsapp number +852 9740 0897 Jack primarily contacted me on the trading platform so we could commence with the so called trading He helps with the actual futures trad |
|
+4312132593262 Luna Anderson
>
Investment scam
one day ago... Luna Anderson has been repeatedly contacting me and demanding additional funds, using different phone numbers to reach me. The numbers she has used include +1 (213)-259-3262 and +1 (213)-761-4155. She also contacts me through Facebook Messenger under the name |
|
lizzy.desk-cgpclaims@consultant.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 |
|
+16297564704 Luna Anderson
>
Investment scam
one day ago... Luna Anderson lured me to invest $28k in crypto everything was going well, after my balance went up to $98k then i tried to get some part withdrawn but all to no avail instead i was told I had to send them $10k more before they could release some of my money. |
|
modamora.com
>
Fraudulent website
one day ago... The usual scam order clothing get a tracking number that says it is delivered but it is not when you email them they will reship with a fake tracking number to a fake tracking site |
|
mailofficeunited@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 |
 one day ago... This website market-youtube.com operating under the name PL-GL Digital Goods Market is a fake escrow and phishing platform run by Russian scammers using Telegram handle @artematishev and email support@pl-gl.ru. They contacted me to buy my YouTube channel and t |
|
payrollscottmanagement@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 |
|
abdulrashidsaadu13@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 |
|
service.fr@rta.haynes.com fr-rta.haynes.com (1 comment)
>
Fraudulent website
one day ago... Site web qui vend de faux pdf d'entretien de voiture, vous ne recevrez jamais le pdf. Et vous ne recevrez jamais la version papier non plus, attention ce site de sales scammers est donné par chatgpt.... Fake web site who sell fake pdf, warning it's recomman |
 2 days ago... Comment / Review: No legal information is available without logging in. Looks like a task job. Scam contents: Facebook ad for an easy, well-paying work-from-home job |
 2 days ago... Lauren Breen has to be one of the dumbest people I ever worked with. Im not even exaggerating. Ive worked with some pretty clueless people over the years but this woman is on a whole different level. The craziest part is she actually thinks shes some kind of g |
|
+16297564704 Luna Anderson
>
Investment scam
2 days ago... Comment / Review: Now she is constant calling me for more money she uses more then one phone number 213-259-3262 or 213-761-4155 also messenger luna anderson |
