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

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.


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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

hoyomining.com > Investment scam
21 minutes ago... 🚨 SCAM WARNING: HOYOMINING.COM Hoyo Mining has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as a fraudulent trading platform. DFPI reports that a California resident deposite
dfr-corp.com > Investment scam
27 minutes ago... 🚨 SCAM WARNING: DFR-CORP.COM DFR-Corp / Digital Finance Research Institute has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker in connection with a reported fraudulent trading p
6ixmarkets.com > Investment scam
30 minutes ago... 🚨 SCAM WARNING: 6IXMARKETS.COM 6ixmarkets.com has been specifically identified by the Malta Financial Services Authority (MFSA) as an unauthorised clone website. The MFSA says the site misused the details and website content of legitimate, licensed company
sdi.partners > Investment scam
43 minutes ago... 🚨 SCAM WARNING: SDI.PARTNERS SDI Partners (also described as “Seder Digital Intelligence”) has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker in connection with a reported
web3bats.top > Investment scam
46 minutes ago... 🚨 SCAM WARNING: WEB3BATS.TOP Web3bats.top has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as a fraudulent trading platform and investment-group scam. 🔴 Key red flags: -
appscrowdinmedias.cc > Investment scam
49 minutes ago... 🚨 CAUTION: APPSCROWDINMEDIAS.CC I could not find reliable independent reports or an official regulator warning specifically naming APPSCROWDINMEDIAS.CC. ⚠️ That does NOT prove the website is legitimate. The lack of reliable public information makes it
cdappofficial.cc > Investment scam
55 minutes ago... 🚨 SCAM WARNING: CDAPPOFFICIAL.CC cdappofficial.cc has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as a reported fraudulent trading platform and imposter scam. 🔴 Key red
extractionedu.com > Investment scam
59 minutes ago... 🚨 SCAM WARNING: EXTRACTIONEDU.COM Extractionedu.com is specifically named by California’s Department of Financial Protection and Innovation (DFPI) in connection with a reported fraudulent trading-platform and investment-group scam. 🔴 Key red flags:
stu12275@ycpschool.ac.th > Other Scam
one hour 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
elizabethrogers810@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
strideex.com > Investment scam
4 hours ago... 🚨 SCAM WARNING: STRIDEEX.COM StrideEX has been specifically flagged by the Washington State Department of Financial Institutions (DFI) as appearing to be engaged in fraud. DFI says StrideEX was not registered as a broker-dealer or securities exchange and r
glidz.com > Investment scam
4 hours ago... 🚨 SCAM WARNING: GLIDZ.COM Glidz.com has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as an alleged fraudulent trading platform / AI investment scam. 🔴 Key red flags: - A
bmcmarkets.com > Investment scam
4 hours ago... 🚨 SCAM WARNING: BMC MARKETS — BMCMarkets.com BMCMarkets.com has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform. 🔴 Key red flags: - DFPI reports that a California r
service@demotrademm.com www.barstore8.com > Fraudulent website
4 hours ago... Comment / Review: Fake Amazon account and unable to block account . Scam contents: Dear Beccaleamay@gmail.com , Attention：This is a confirmation for your order detail. It means you have paid for the order successfully. Order details: Merchant Order No. :
cmegroupsbin.com > Investment scam
4 hours ago... 🚨 SCAM WARNING: CMEGROUPSBIN.COM CMEGROUPSBIN.COM has been listed by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform and a reported “pig butchering” scam. 🔴 Key red flags: - A California res
robintradepremium.com > Investment scam
4 hours ago... 🚨 CAUTION: ROBINTRADEPREMIUM.COM Robintradepremium.com presents itself as “Robin Token Premium” and offers trading-related services, but the domain is very new and its ownership is hidden. I could not find a regulator warning specifically naming this e
whitebittrades.com > Investment scam
5 hours ago... 🚨 SCAM WARNING: WHITEBITTRADES.COM Whitebittrades.com has been identified by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as a fraudulent trading platform. 🔴 Key red flags: - A California resident
quaxs.com > Investment scam
5 hours ago... 🚨 SCAM WARNING: QUAXS.COM Quaxs.com has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as a fraudulent trading platform. 🔴 Key red flags: - DFPI reports that multiple Cali
fandc.ai > Investment scam
5 hours ago... 🚨 SCAM WARNING: FANDC.AI Fandc.ai has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker in connection with an alleged fraudulent trading platform. 🔴 Key red flags: - DFPI rep
globaltraderalliance.com > Investment scam
5 hours ago... 🚨 SCAM WARNING: GLOBALTRADERALLIANCE.COM Globaltraderalliance.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) in connection with an alleged investment-group scam and fraudulent trading platfor
m.ipxcoin.top > Investment scam
5 hours ago... 🚨 SCAM WARNING: M.IPXCOIN.TOP M.IPXCOIN.TOP is associated with serious crypto-investment warning signs and should be treated with extreme caution. 🔴 Key red flags: - BBB Scam Tracker contains a victim report describing an investment group that directe
m.ipxcoin.vip > Investment scam
5 hours ago... 🚨 SCAM WARNING: M.IPXCOIN.VIP M.IPXCOIN.VIP has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker. DFPI reports that victims were directed to IPXCOIN and related platforms thro
bhpvipai.com > Investment scam
5 hours ago... 🚨 SCAM WARNING: BHPVIPAI.COM BHPVIPAI.COM has been specifically listed by California’s Department of Financial Protection and Innovation (DFPI) in its Crypto Scam Tracker as a fraudulent trading platform. 🔴 Reported red flags: - A California residen
zetreatrde.smexc.com > Investment scam
5 hours ago... 🚨 SCAM WARNING: ZETREATRDE.SMEXC.COM Be extremely cautious with zetreatrde.smexc.com. I could not find reliable independent evidence establishing this exact subdomain as a legitimate, regulated trading platform. 🔴 Important red flags: - The parent dom
taimcoins.com > Investment scam
5 hours ago... 🚨 SCAM WARNING: TAIMCOINS.COM Taimcoins.com presents itself as a cryptocurrency trading platform, but several independent risk-monitoring sources identify significant warning signs. 🔴 Key red flags: - Scam Detector gives the domain a 17.9/100 rating a
aiinvest.net > Investment scam
5 hours ago... 🚨 SCAM WARNING: AIINVEST.NET Aiinvest.net presents itself as a global investment/trading platform offering forex, commodities, stocks, cryptocurrencies, gold and oil. However, multiple security and scam-monitoring sources have flagged the domain as high ri
goliathventures.inc > Investment scam
6 hours ago... 🚨 SCAM WARNING: GOLIATHVENTURES.INC Goliath Ventures Inc. is the subject of major U.S. federal fraud actions. The CFTC filed a complaint in August 2026 alleging a roughly $400 million crypto investment fraud scheme involving about 1,600 customers. The comp
a16strade.network > Investment scam
6 hours ago... 🚨 SCAM WARNING: A16STRADE.NETWORK A16STrade.network shows multiple strong indicators of a suspected crypto-investment scam. 🔴 Scam Detector rates the domain only 20/100, describing it as “Suspicious. Unsafe. Doubtful.” Its analysis reports a high p
bitnest.me > Investment scam
6 hours ago... 🚨 OFFICIAL REGULATORY WARNING: BITNEST.ME BitNest.me has been specifically identified by financial regulators as an unauthorized crypto-asset service. 🔴 On April 27, 2026, Spain's CNMV (National Securities Market Commission) warned that BitNest / bitne
topdigitalinvest.com > Investment scam
6 hours ago... 🚨 SCAM WARNING: TOPDIGITALINVEST.COM Topdigitalinvest.com has been publicly reported as a suspected fraudulent investment/trading platform, with multiple sources describing blocked withdrawals and demands for additional payments. 🔴 A German investor-pr
exdm.cc > Investment scam
6 hours ago... ⚠️ CAUTION: EXDM.CC There is currently insufficient reliable evidence to confirm Exdm.cc as a scam, but the domain has very little established public reputation, so users should exercise caution before sending money or sensitive information. 🔎 I could
edxmarkest.com > Investment scam
6 hours ago... 🚨 SCAM WARNING: EDXMARKEST.COM Edxmarkest.com presents serious warning signs and has been publicly reported in connection with a suspected cryptocurrency trading scam. 🔴 Scam Detector gives Edxmarkest.com only 28.3/100, categorizing it as “Risky. Dub
extociumworld.com > Investment scam
6 hours ago... 🚨 SCAM WARNING: EXTOCIUMWORLD.COM Extociumworld.com has been publicly linked to complaints and scam reports involving online trading/investment activity. 🔴 A public complaint list published by MEXC identifies extociumworld.com among platforms linked to
oxsecurities.com > Investment scam
6 hours ago... 🚨 REGULATORY WARNING: OXSECURITIES.COM Ox Securities is not a confirmed scam, but its regulatory status raises a significant warning for prospective clients—especially U.S. customers. 🔴 On May 29, 2025, the U.S. Commodity Futures Trading Commission (
email@send.shoplineinfo.com stellrae.com > Fraudulent website
7 hours ago... Emailed them to let them know it’s been past two weeks since I ordered they didn’t give me no phone number I could use to contact them and they just said it’s normal the timeframe and they didn’t see anything abnormal about not receiving it yet. 35.00