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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.
Not sure where to start? Use the search engine below!

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Tip

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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.


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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.


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Scam categories

Last reported scams

extraspaceholdings.com > Fraudulent website
21 minutes ago... To start the process test 1, your account must have a minimum balance of ₱100. Benefits to get from this Test 1: • Receive a bonus ₱ 40 • Grab 2 times of orders. • Commission 25%-30%. • Received from ₱ 190-500 after completion. • Guarant
ukattroneygenerally@gmail.com > Other Scam
3 hours 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
4009658008 www.epay.com > Fraudulent website
4 hours ago... Epay is run by the same chinese scammers that run the notorious ebuygold.com / ebuygold.org, which was seized by FBI.GOV after the Liberty Reserve fiasco for various criminal accusation (money laundering, international fraud and so son). STAY AWAY.
dropshippo.shop > Phishing
7 hours ago... Comment / Review: www.dropshippo.wewin55best.com redirects to this. Scam contents: Fake asking for WhatsApp number on a contact form trying to steal information
delighteal.com > Fraudulent website
11 hours ago... Comment / Review: They take your money but don’t supply products ordered. Scam contents: They take your money but don’t supply products ordered. SUSPECTED SCAM!
surronmotors.com > Fraudulent website
12 hours ago... Comment / Review: Scammed me of a 2000$ dirt bike, DO NOT BUY!. Scam contents: They are a fake version of surronusa.com that are floating on top of search results
whyprescription.com > Fraudulent website
12 hours ago... Comment / Review: After several minutes on phone with them, they keep asking for more money.. Scam contents: Ordered from this website but it never arrived . Had to find another way even though I still haven’t found one.
mr.sekunakintemi@gmail.com > Other Scam
13 hours 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
arecofrancoa@abc.gob.ar Mme Suzanne Allemand > Donation Scam
13 hours ago... Comment / Review: pas de pièce jointe, certainement un appel de fond pour un "héritage" hypothetique.... pièce jointe masquée par Gmail.. Scam contents: Veuillez lire la pièce jointe pour plus amples d'informations et me répondre directement: suzannealle
marianotongategcw36@gmail.com Mariano Tonga / Recovery Room > Phishing
16 hours ago... Comment / Review: Copy-paste fake testimonial. Same template as other recovery room spammers, same Telegram/WhatsApp contacts. Recovery rooms only want your money.
angelaroy23101@gmail.com Angela Roy / Recovery Room > Phishing
16 hours ago... Fake victim spam. The account spammed the same "I recovered my money" story in 4 languages for 2 years to push a fake recovery service. Report it, don't contact it.
brandanmiles231@gmail.com Brandan Miles / Recovery Room > Phishing
16 hours ago... Comment / Review: Recovery room spammer. Pretends to be a scam victim and promotes a fake "fund recovery" service. Do not contact. No one can recover your crypto for a fee.
aoeermrs.shop > Fraudulent website
17 hours ago... Comment / Review: podvod nedá se reklamovat není kde.... . Scam contents: obrovská reklama a dostal jsem nabídku laserovou svářečku. jsem objednal a zaslali mi nějakou hračku jako motor pilu k ničemu....
t.me > Fraudulent website
17 hours ago... Recovery room. "Scam Recovery Hub" promises to recover your lost funds but only wants your money. Fake testimonials about this channel are being spammed on scam-report sites (same copy-paste story, short links rb.gy/a77j6o and wa.link/9tmo41, WhatsApp +1 657
info@tradingmonitor.pro DDOS > Phishing
19 hours ago... Comment / Review: Phishing, DDOS, Attempt to steal data. Scam contents: 82.208.124.71 103.246.248.178 hosted-by.zetservers.com . SUSPECTED SCAM!
support@eurochems.net www.eurochems.net (1 comment) > Fraudulent website
19 hours ago... Comment / Review: I buy but nobody there. Scam contents: False selling. SUSPECTED SCAM!
Litexce > Investment scam
23 hours ago... have reported multiple fraudulent investment attempts and my victim case to various U.S. authorities, including the FBI, CFTC, and SEC through previous submissions. However, I am also aware of a direct action taken against the scammers and steps to recover my
makesyoufluent.com > Fraudulent website
one day ago... Comment / Review: this website is a scam. Scam contents: purchased 1 month subscription to get past paywall all didn't work contacted day after to cancel and request refund 4 months on and nothing but run-around with no refund
careers@arctoris.info arctoris.info > Job Scam
one day ago... Scammers impersonate real companies to gain credibility but if you look at the email domain, it's a .info NOT .com Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will cla
ogcbari77k@gmail.com m.aslasll.cc > Investment scam
one day ago... I invested on this site, to withdraw my funds then became a problem.they kept asking for more funds. I got tired of paying, reported to-my local police no use. I contacted the bureau and was referred to a UK recovery firm I wrote a mail to klintin.yew@mail.com
zofia.rincon.pt@reenfoka-logistics.com +34949000000 Zofia Rincon > Job Scam
one day ago... I believe this was a scam because they contacted me out of nowhere after I was looking for a job. They initially contacted me by email. At first, I ignored it, but they kept insisting after a few days, so I decided to give it a chance to see if there was an op
fredcharles865@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
philipsims367@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
www.travelmaxxltd.co.uk > Fraudulent website
one day ago... Comment / Review: Trip reservation . Scam contents: Travel agency. SUSPECTED SCAM!
Christina @controlmyfate > Classified Scam
2 days ago... Comment / Review: Does this site pay tax on her earnings for trying to sell a product that doesn’t exist ? Shes a scaremonger. Scam contents: everyday scam texts telling of doom and gloom if you don’t subscribe Asking for money to ‘protect you’ This C
richardnuttalldonation@outlook.com Alex Pavel > Donation Scam
2 days ago... Comment / Review: i think the person try to have all my credential and information. Scam contents: I received a donation proposal of 1 million euros from this email address.
losseramona02@gmail.com +34644945664 eelrincondelgato.com > Other Scam
2 days 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.Petscams.com might be able to help. In the US ... 1.firs
support-vintares@vintares.reamaze.com vintares.com > Fraudulent website
2 days ago... Save your money and avoid the hassle. First, their size chart is completely inaccurate. I measured myself carefully before ordering, but the items arrived that fit like a doll. I ordered an L, but it couldn’t even cover my shoulders. It’s not just a littl
dsvcareers@gmail.com +27764922352 Bandile Mukansi > Job Scam
2 days ago... Comment / Review: Bandile Mukansi is a scammer claiming to do Criminal Verification Certificates . Scam contents: Claims as Bandile Consultants. SUSPECTED SCAM!
emma.bennett@nethertracemail.co nethertrace.co > Fraudulent website
3 days ago... On the phone they tell you they found your cryptowallet with a lot of money on it you probably forgot or they found people trying to withdraw money from now... They even refer you to their website nethertrace.co and send you a mail (a ticket) about their busin
serviceioffice@seznam.cz > Other Scam
3 days 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
officefileo6827@gmail.com > Other Scam
3 days 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
emma.caballero@reenfoka-logistics.com Reenfoka Logistics SL > Job Scam
3 days ago... Comment / Review: Do not send copies of your ID/passport, social security number, or bank details. This is an absolute scam.. Scam contents: The scammers contact victims via email offering a 100% remote job position. They do not conduct any phone or video in
fbank6229@gmail.com +13204381561 Adena T. Friedman > Other Scam
3 days 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
aminahamza1616@gmail.com > Other Scam
3 days 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