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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

scotj956@gmail.com +447402247710 Jennifer Scot > Investment scam
one hour ago... Comment / Review: Crypto fraud . Scam contents: Trust Wallet crypto account: bc1q5wqdgcs4cfg2xqadgq8u2tpcp8u2upljfkh6 (Please see alternate crypto account attached in file below) Other emails used by scammer are; scotjennifer27@gmail.com fyrebug75@gmail.com
jamesllewis1996@gmail.com atmaalchemy.art > Fraudulent website
5 hours ago... Comment / Review: https://atmaalchemy.art/. Scam contents: https://atmaalchemy.art/. SUSPECTED SCAM!
sales@usstokyo.com UssTokyo.com > Other Scam
6 hours ago... Comment / Review: usstokyo.com is an advance-fee fraud site cloning a real Japanese business to steal money.. Scam contents: usstokyo.com is an advance-fee fraud site cloning a real Japanese business to steal money.
mrjohnpeterson0@gmail.com > Other Scam
8 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
norxonlineshop.com > Fraudulent website
11 hours ago... Comment / Review: It’s been 3 weeks and till don’t have the order with me . . Scam contents: Today is another Sunday and I still haven’t gotten anything from this website . No need trying to order from them because they will not deliver. They promised d
www.idealpdf.com > Fraudulent website
12 hours ago... Comment / Review: please cancel my membership, i got scammed , they are charging me 71$ per month. Scam contents: pdf converter file membership. SUSPECTED SCAM!
www.offshorecorptalk.com > Fraudulent website
17 hours ago... Comment / Review: Stay away from any service advertised on OffshoreCorpTalk.com. It' a scam.. Scam contents: OffshoreCorpTalk operates through a sockpuppet-driven scam model. The administrator creates fake identities and uses them to manufacture trust, credib
@Svetlana13212 > Investment scam
17 hours ago... Comment / Review: This stay away. Scam contents: Selling likes but constantly asking for money even when you say you can’t. At one point asking me 2500 and basically telling me to do anything to get it I have just over £4438 stuck there and they say I need
portal-auth-io.typedream.app > Fraudulent website
19 hours ago... Comment / Review: Clone of the NDAX crypto exchange on a free site builder. Not the real ndax.io. Do not log in.. Scam contents: Another fake crypto exchange site. portal-auth-io.typedream.app copies the NDAX platform, a Canadian crypto exchange, including its
trezor-io-lernnu.typedream.app > Fraudulent website
19 hours ago... Comment / Review: Fake Trezor login page on a free site builder. Never enter your recovery seed here. Official site is trezor.io.. Scam contents: I was looking for the official Trezor wallet login and found this page. It claims to be "Trezor Login - Secure" an
mashhcw.com > Job Scam
one day ago... Comment / Review: will not release funds, always a reason to ask for more deposit. Scam contents: job task rating app. SUSPECTED SCAM!
bmgmusicppc.com > Fraudulent website
one day ago... Comment / Review: will hack your onchain wallet and drain all of the funds in wallet. Scam contents: task job . SUSPECTED SCAM!
libertybuy365.com > Fraudulent website
one day ago... Comment / Review: Walk away. Paid orders, no delivery, no verifiable company. Do not pay.. Scam contents: I almost bought eyeglasses from libertybuy365.com. The site looks clean, the prices are normal, the checkout is standard. Then I looked for who runs it. N
aliopss.com > Fraudulent website
one day ago... Please be careful. Orders never arrive, tracking numbers lie, and they push "partial refunds" to keep your money. If you paid, contact your bank and ask for a chargeback.
royanusa.com > Fraudulent website
one day ago... Comment / Review: Do not send money. No PayPal, no delivery, no reply. The reviews say it all.. Scam contents: Here is how royanusa.com works. A company that refuses PayPal, sends you a warm "Dear customer" email asking you to send money, and then never delive
furgenix.shop > Fraudulent website
one day ago... Comment / Review: Avoid this shop. Payment taken, no delivery, no support. Ask your bank for a chargeback.. Scam contents: I ordered a holographic projector from furgenix.shop. Payment was taken immediately. Three weeks later, no delivery, no tracking, no answ
paypal-refund.com > Fraudulent website
one day ago... Comment / Review: Not affiliated with PayPal. Paid "refund method" with fake earnings screenshots. Do not pay for the access, and using the "system" is fraud.. Scam contents: This website sells a "Refund PayPal" system, entirely in Russian, on a domain that bo
theevervow.com > Fraudulent website
one day ago... If you are a wedding photographer or supplier, do not join The Ever Vow. Photographers report being recruited, asked for fees or free work, and never paid. No verifiable company behind the site. Contact your bank immediately if you paid.
www.jansport-egypt.com > Fraudulent website
one day ago... Comment / Review: service@demotrademm.com This address was reported for scam. Scam contents: This website clam to be jansport products provider. I did perchance a back bag which was charaged to my card but never arravied. I recived an email confirming the p
service@isihfid.com Boekee.shop > Other Scam
one day ago... Comment / Review: Scammers, be careful.. Scam contents: The stole me 12,10€, thanks god I didn’t spend so much money. I qrite to them a message and they never answer.
directunlocks.com > Fraudulent website
one day ago... My experience with DirectUnlocks was extremely concerning. I ordered an unlocking service for a Zain Kuwait 5G CPE Pro 5. I initially paid $24.99 and was later asked to make another payment of $54.00. I paid both, for a total of $78.99. After receiving both
support@swapd.co swapd.co > Fraudulent website
one day ago... **BUYERS BEWARE — Extremely Poor Experience With SWAPD.co** I strongly recommend that potential buyers use extreme caution before doing business through SWAPD.co. I purchased a Reddit account through SWAPD from seller **u/redditgood** using my account **u/
+16624328922 www.seaool.com > Fraudulent website
one day ago... Comment / Review: Ordered Dewalt inline screwdriver on 8-2-26. NO response, no tracking info, no feedback! Absolutely nothing!. Scam contents: Dewalt DCF682N1 8V Gyroscopic inline screwdriver
foodipstcheck.com > Fraudulent website
one day ago... Comment / Review: Ricevuto un blocco della posta pay in merito ad un tentativo di pagamento con la mia carta non autorizzato . Scam contents: Pagamento non autorizzato
extraspaceholdings.com > Fraudulent website
2 days 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
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. In the US ... 1.first ... file a police report (you don
4009658008 www.epay.com > Fraudulent website
2 days 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
2 days 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
2 days 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
2 days 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
2 days 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
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. In the US ... 1.first ... file a police report (you don
arecofrancoa@abc.gob.ar Mme Suzanne Allemand > Donation Scam
2 days 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
2 days 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
2 days 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.