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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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ScamWatcher is a community website that aims to protect users from scams online. At least 112000 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
 34 minutes ago... https://www.scamadviser.com/account/profile/635506 https://linktr.ee/itsashleighnic https://cash.app/$ashleighnj77 https://www.peekyou.com/usa/minnesota/nicole_johnson ( real name ashleigh nicole johnson) http://www.instagram.com/itsashleighnic active acc |
 2 hours ago... False, fabricated data and numbers, a big lie. Do not leave your money here and report it to law enforcement. Events, seminars, workshops, and forums bring together influencers paid by platforms to attract unsuspecting people. They advertise these events on so |
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brainmanager.io
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Social Media Scam
2 hours ago... Comment / Review: This felt like a school project from 2006. Ugly UI and broken buttons, and total scam service. I lost my last $20!. Scam contents: Joke of a platform |
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yourselfirst.com
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Classified Scam
2 hours ago... Comment / Review: They approved my refund. But 14 days later - nothing. Radio silence.... Scam contents: Refund? Never happened. SUSPECTED SCAM! |
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yourselfirst.com
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Donation Scam
3 hours ago... Comment / Review: From signup to charge took 3 screens. Never saw a price tag. Classic move.. Scam contents: Feedback: sketchy. SUSPECTED SCAM! |
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admin@great-allianceltd.com +447949450421 great-allianceltd.com (1 comment)
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Investment scam
5 hours ago... El sitio web great-allianceltd.com aparenta ofrecer oportunidades de inversión en criptomonedas con promesas de altos rendimientos. Inicialmente efectúan pagos a los usuarios para generar confianza, pero posteriormente impiden los retiros y dejan de responde |
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partners@lox.bet lox.bet (1 comment)
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Fraudulent website
8 hours ago... Comment / Review: نصب واحتيال . Scam contents: نصب واحتيال عباره عن منصة قمار. SUSPECTED SCAM! |
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Julie Leach
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Lottery Scam
11 hours ago... Comment / Review: This behavior needs to be addressed.. Scam contents: Request for details for payment of funds from my winning a giveaway from a first prize winner of a lottery. Given the grammer and the setup and details it was an obvious scam. I provided in |
 12 hours ago... Comment / Review: Email from Viv city I have no idea what this is . Scam contents: Nothing but a random phone number from email address vendorui251@vivcity.com. SUSPECTED SCAM! |
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www.royalprimeunion.com (2 comments)
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Other Scam
16 hours ago... Comment / Review: Can you help me. Scam contents: Dear Abdulrahim , Your account have been Credited. With USD 2000 Details of the transaction are shown below; Account Number: 2199983644 Account Name: Abdulrahim Description: Salary for a Job done Total |
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destockprivee-france.com
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Fraudulent website
16 hours ago... Comment / Review: avis introuvable . Scam contents: Habillage de mark a petit prix . SUSPECTED SCAM! |
 17 hours ago... After receiving a message about postnord package, I entered into the website it provided and saw the contents above. It turns out to be a scam because it is not official website. |
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bitavok.top
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Fraudulent website
18 hours ago... The FBI and FTC warning and info: https://www.ic3.gov/PSA/2024/PSA240604 https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cr |
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+447720195285 www.dtmrto.com
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Investment scam
19 hours ago... 🔔 System Notification – Explanation as follows: 1. Your current account credit score is only 80%. The system requires it to be replenished to 100% in order to complete the withdrawal review. 2. To increase your credit score by 1%, a top-up of £100 is r |
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touchtoin.com
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Fraudulent website
19 hours ago... This site is a 'Bait and Switch' company. I sent them proof and pics of my original order vs. what was sent to me and they insisted incorrectly that the order was correct. They offered a fraction of the cost as a refund NOT a full refund NOT offering to s |
 20 hours ago... Comment / Review: I got scammed with $100.33. Scam contents: This webpage sells fake resort day passes. . SUSPECTED SCAM! |
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+447748581534
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Social Media Scam
one day ago... I’m reporting a sextortion scam involving a fake Instagram account and WhatsApp number. The scammer created the Instagram handle @mollysophieee__, used stolen or fake profile photos, and contacted me on WhatsApp under the name Molly. |
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+447748581534 molly sophie (1 comment)
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Social Media Scam
one day ago... Scammer Details: Instagram: @mollysophieee__ WhatsApp name: Molly Phone Number: +44 7748 581534 Method: Sextortion, fake nudes, mass messaging of followers, blackmail Network shown in profile : Glo (Nigeria) |
 one day ago... They offered me a job called "virtual ranking assistant" where I had to click and submit items to boost the rankings of their products. To start, they needed me to deposit 100 euros into their account for the balance to be set on their website. They promised a |
 one day ago... Comment / Review: Scam. Scam contents: Via een advertentie op instagram product gekocht maar nooit iets ontvangen Nieteens een betalingskenmerk. Geld terug kunnen voorderen via PayPal |
 one day ago... Comment / Review: Beware of flybroker.net its a scam. Scam contents: I met a woman on a dating website and she made me fall in love with her and convinced me to invest crypto in a website, now im trying to withdraw 10000$ and they are asking for 5000$ tax to r |
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7betgo.com
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Fraudulent website
one day ago... Comment / Review: They scam they won't let u withdraw your money . Scam contents: Scam website . SUSPECTED SCAM! |
 one day ago... Remember: never take advice in private. If someone reaches you in private after posting your scam story, it is because a scammer will always try to hide from the oversight of our community members. A legitimate community member will offer advice in the open, f |
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redlionintl.com
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Fraudulent website
one day ago... Comment / Review: Domain: redlionintl.com Registered On: 2025-03-15 https://www.whois.com/whois/redlionintl.com. Scam contents: These are advance fee scams - you pay then get a fake course or ID etc that won't help with any future jobs you may apply for. |
 one day ago... Comment / Review: Attached pictures provide additional information.. Scam contents: I fell victim to this scam, investing $87,000 with a profit of $176,500. When attempting to withdraw $125,000, the scammers requested additional funds.. I was struggling to rec |
 one day ago... Comment / Review: Try to me invest in bitcoin. Scam contents: Investment scam. SUSPECTED SCAM! |
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janefraser288@gmail.com
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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. Bing seems to have more results then Google. In the US . |
 one day ago... Comment / Review: Terrible website not real scam all day. Scam contents: Ordered wine receive small bag of balloons. SUSPECTED SCAM! |
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8618676639034
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Other Scam
one day ago... Comment / Review: Took two month's for email it was delivered I checked with Post office and there was no record of an delivery contact phone doesn't work . Scam contents: Superbox 5 |
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planetmoses12@gmail.com +254702060313 www.verdantcharity.org
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Fraudulent website
one day ago... Comment / Review: they are running a fraudulent business targeting those in need of financial aid.. Scam contents: They are running a fake donation site, I thought I was applying for financial aid from wellweshers for fees ,i was able to rasise 1600 dollars bu |
 one day ago... Based on the report generated by scamdoc.com, I am reporting this fraudulent website, that is presumably associated with a great money scam. They ask for account registration to review products on a website that is associated with scam. This particular is clai |
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bitdoku.com
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Fraudulent website
one day ago... Comment / Review: Remélem sikerül le kapcsolni a weboldalt . Scam contents: Az ígérték kapok 2 BTC de jobban utánanéztem és több gyanús dolgot találtam:nekem kelet volna egy BTC adni , próbáltam megkeresni a Bitcoin-címe dér nem találtam sehol |
 one day ago... Domain: profitero-deals.digital Registered On: 2025-04-19 https://www.whois.com/whois/profitero-deals.digital https://www.reddit.com/r/Scams/comments/1kotw2t/uk_is_a_profitero_scam/ |
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fixdessertchocolate@gmail.com +971523682616 fixdessetchocolate.com
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Fraudulent website
one day ago... Comment / Review: Please be careful about this website i have reported to FBI and other websites so still waiting on their response. Scam contents: This website operated to buy chocolate. when trying to make a purchase they asked paypal payment or cryto paymen |
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tuftbill.com
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Fraudulent website
one day ago... Comment / Review: Un authorised attempt to withdraw money from my Monzo account. Scam contents: Attempting take money from my account un authorised for products not bought or bargained for.scam |
