ScamWatcher is a community website that aims to protect users from scams online. At least 70000 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!

This might interest you...

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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...

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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.

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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?

Last reported scams

support@pcsalesonline.com pcsalesonline.com > Fraudulent website
5 minutes ago... Get PC Online Fri, Sep 24, 2021, 11:28 AM to ilflink1 External Email Hi IRWIN, Thanks for ordering from us. This email confirms your order of the following items: Office 2019 Pro Plus x 1 Your Order ID is 1350 and your payment ha
medsdaddy.com > Fraudulent website
46 minutes ago... This website is a scam. Please do no trust them, they are not legitimate. They are not trust worthy and stay faraway from them. I ordered dilaudid 8mg from them and after I made my payments, no one to reply to my messages, no delivery and no refund was made. T
support@th-csad.com JIMMY CHOU, 1325 REMINGTON BLVD, UNIT B > Other Scam
one hour ago... Comment / Review: Please check or advise thanks. Scam contents: Received small package in the mail with return address : JIMMY CHOU, REMINGTON BLVD, UNIT B, BOLINGBROOK,IL 60490. Sun glasses do not fit, I have prescription lenses, I did not order anything nor
selectedl.com > Fraudulent website
one hour ago... Comment / Review: Scamming site, streaming pour money.. Scam contents: Ordered différent produits from thé site and all we got was a cheap ring that cost 1 cent.Beware they are scammers
support@sofaguards.zendesk.com sofaguards.com > Fraudulent website
one hour ago... Comment / Review: They are fraudulent and now looking at reviews I can see I am not the only one. They are a complete scam . Scam contents: The website doesn’t sell what they say they do. They sell fitted sheets for your bed which don’t fit a sofa and then
+17192867818 > Phone Fraud
one hour ago... Comment / Review: They send a Google voice verification number, and different codes to try to try to have us enter SUSPECTED SCAM!
+19168487136 Not mentioned yet > Job Scam
one hour ago... I do apply to many jobs mostly on indeed.com in the California area. Not sure when this started but they would call everyday and then stop and start again. They started again but now with a weird message.
abrepliedhad.com > Classified Scam
one hour ago... Comment / Review: It is a big rip off. You pay good money for a piece of shit watch that is not worth 25 cents. Scam contents: I paid $26.59 for a rc truck gas powered. I have received it. What was sent out is a watch that i would not pay $.25 cents for.
service@grillnewofer.com straighttalkortho.com > Fraudulent website
2 hours ago... Comment / Review: I never have fell for a scam I always check on the reviews first or do research first before I order anything but this time I did not,Lesson learned
Emily Jenks > Investment scam
2 hours ago... Few days after I lost and made complains online how my funds was stolen by this site then I got help and was introduced to Swittchchargeback0147@proton.me and they helped me follow this up and my funds was tracked and returned back to me .
alexanderhuds80@gmail.com +61481614825 healthygoldenretrievers-au.site > Other Scam
2 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't.Please use both Bing and Google when searching the internet. Puppy scammers do get arrested
caj201002@icloud.com > Other Scam
2 hours ago... Comment / Review: Awful. Scam contents: Bought a dress and it was a scam i want a refund which was £63.54. SUSPECTED SCAM!
instantprofit.orgbtc@hotmail.com +61291881198 Instant profit has no delay.. > Investment scam
2 hours ago... I was cajoled into thinking that this platform had something tangible to offer, I was approached by a lady on Social Media who told me about the platform that it was a lifetime opportunity worth investing into, She told me that her Uncle works at Wall Street.
tantobit > Investment scam
2 hours ago... I contacted the bureau and was referred to a recovery firm I wrote a mail to Swittchchargeback0147@proton.me Wonderfully it took them no time in tracking and retrieving my funds.
+19292228116 > Phone Fraud
2 hours ago... I bought air line ticket from Allegiant. Then i got a statement from my bank showing two confirmations. Both from Allegiant but one is from a Travel Unravel at phone number 844-714-0258. Just today got a call from phone number 9292228116 stating if i dont pay
+17323407169 > Phone Fraud
2 hours ago... Said he was from JCP&L had my last name and address Also a relatives address. Said electric was being shut off and notice was sent to wrong address the phone kept going in and out . Said to call an 1 800-485-3994 I don’t call it looked it up no such # h
support@super-trade.com Super-Tradex > Investment scam
2 hours ago... got angry and had to to the Authorities who directed me to Swittchchargeback0147@proton.me They took up my case after I sent all my proof of transactions which were in cryptocurrency with this they helped get my funds back
support@ht-csad.com > Other Scam
2 hours ago... Comment / Review: I did not order these, and do not know where they came from. Scam contents: A pair of sunglasses . SUSPECTED SCAM!
zazlly.com > Other Scam
2 hours ago... Comment / Review: I STILL HAVE NOT REEIVED AND I CAN'T SEE WHERE TO TRACK IT!. Scam contents: SESAME STREET BIRTHDAY PARTY PERSONALIZED HIGH TOP SNEAKERS SHOES - SS0065X1
+12264070539 > Phone Fraud
3 hours ago... This guy finds me almost daily. And new number every day she uses my name and she won’t stop. I can’t make him stop. I blocked every number that he said her phone and he just keeps bringing in new numbers I’ve been dealing with this for almost a year now
maosap001@gmail.com +19204072090 maosap001@gmail.com > Other Scam
3 hours ago... I have been trying to get a hold of this company. They took my money but I never received the packages. They said it was delivered but I never received them. I asked them to tell me when it was delivered and proof of delivery (like a picture) but they never
Jessica > Investment scam
3 hours ago... I got angry and had to to the Authorities who directed me to swiftrecovery322@proton.me They took up my case after I sent all my proof of transactions which were in cryptocurrency with this they helped get my funds back
+17575094146 > Phone Fraud
3 hours ago... Comment / Review: This person pretends to be a person and steals money from innocent individuals looking for romance. This person is a scammer and fraudulent person.
Emily Jenks > Investment scam
4 hours ago... Comment / Review: I transfer from Roobinhood 7000$ on bitcoin to smartcapital training I lost my money . Scam contents: They contacted me on instagram and sent me to transfer bitcoin to smart capital trading to grow the profit and when I asked to withdrawal
support@derexoptions.com Forex Buildingwealth > Investment scam
4 hours ago... These guy’s are fraudsters in this company the try to trick you with sweet words and promises in line of investments. They’re just fooling you and these are some bunch of thieves circulating in this rocket. They are scammers and liars. But reaching out t
+17702494207 > Phishing
4 hours ago... Comment / Review: Looking for credit card number. Scam contents: Looking for credit card number based on incorrect charge.. SUSPECTED SCAM!
+19414775180 > Phone Fraud
4 hours ago... Comment / Review: The person impersonated my grandson SUSPECTED SCAM!
+15103731210 > Phone Fraud
4 hours ago... Comment / Review: Phone scammer using Facebook. SUSPECTED SCAM!
+16035775732 > Phone Fraud
4 hours ago... Comment / Review: This phone number calls me 5 to 7 times a day. Always an oriental voice. You block them and they manage to use same area code but 7 different phone nuumbers.
mohdnadeemn263@gmail.com 8885018540 mohdnadeemn263@gmail.com > Scam using Paypal
4 hours ago... Comment / Review: Careful. Scam contents: Paypal/Mcfee. SUSPECTED SCAM!
+601123431954 Zhang Xueli and Janey > Investment scam
4 hours ago... Had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly i couldn't count on the police so i reached out to a c
hallocke@1andall.com Steven Swank > Donation Scam
4 hours ago... Comment / Review: This email is being sent to all the members of my golf league. The sender is posing as me (Steven Swank - President MNGL). Scam contents: From: Steven Swank Sent: Thursday, March 23, 2023 9:31 AM To: Ron Rousseau (No
support@super-trade.com Super-Tradex > Investment scam
4 hours ago... Do not believe them they promise you high returns and keep taking fees just to make withdrawals and they still won’t let you withdraw it was such a stressful experience till I sent a mail to Securedinfooo@proton.me for help the team there is just amazing and
info@uniglobemarkets.com +442035040120 uniglobemarkets > Investment scam
4 hours ago... Super excited to have gone through the process of recovering my long lost funds, it was done so swiftly I really I am happy and don’t know how I can pay for such help. Thanks you so much for helping me securedinfoo@proton.me they sure are the best
servicessupport001@mqcintactmail.com Amazon pallett > Social Media Scam
4 hours ago... Comment / Review: https://recipemakeus.com/products/$-take-america?fbclid=IwAR1CXXbkbgHGdR6M4V45j_CuWgVjtgyk4zPOdJRssfGptuN3O_80bL7vUb0 All fake scam . Scam contents: Paid for this pallet advert and I received today a cheap box of headphones !! I have e