ScamWatcher is a community website that aims to protect users from scams online. At least 101000 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

admin@tanlangeaps.com +4571523951 tanlangeaps.com > Fraudulent website
9 minutes ago... Comment / Review: They scam and they present them as biggest FMCG Company. Scam contents: Big scam.. SUSPECTED SCAM!
+13236123428 (1 comment) > Phone Fraud
33 minutes ago... Comment / Review: A junk text ON A SATURDAY pretending they know me by saying: "This is a wonderful weekend. What wonderful plans will you have today?" SUSPECTED SCAM!
+18767316556 > Phone Fraud
41 minutes ago... THEY TEXTED ON A SATURDAY! Their text: Sorry to bother you, we are recruiters for Veridata Insights company. Our company is a global company and is recruiting remote online partners. Position: Online Data Specialist. Responsibilities include order process
support@vvonlineservice.com shop71003.sosoutremer.org > Fraudulent website
3 hours ago... Ordered: Stamann Musikboxen & Jukebox-World | Mech cover 1484/1494 | Jukebox parts and accessories Total $36.12 We will email you tracking number in 2-4 days. If you have any problems, please kindly contact us ASAP. Sincerely, Customer Service Pa
gilbertricardo34@paysmail.com 0758972244 Koku Bee > Scam using Paypal
10 hours ago... Comment / Review: Scam on a massage website. Scam contents: Escort service . SUSPECTED SCAM!
Hub international Arad > Investment scam
12 hours ago... Comment / Review: Sunteți ticăloși Sa aveți parte de boli multiple5. Scam contents: Am comandat 5 produse și mi-au pus în colet lucruri diferite de ce am comandat .cum pot returna produsele????
www.tigerguxz.vip (2 comments) > Other Scam
12 hours ago... Comment / Review: I hope you can check this website because i was scam by this one and I hope other people will not be a victim to trade with this website . Scam contents: Hi, Can you check this website because I lost a lot of money in this trading platform
btcswe.live > Fraudulent website
12 hours ago... I invest 36000 usd thinking i will get gains and be set for life until i realize they have been banned by the FCA And i reported them to recover company auths tag and they recover my money back Thanks to them
+18005459642 Asa Smiles JC Cares Tracey Stewart > Donation Scam
12 hours ago... We've had massive issues with this organization all the way from NY to Texas... People really need to look into these folks. It seems more nefarious than your average scam. When digging, it seems tons of aliases have been used, tons of locations are in the his
m2recoveries.com > Fraudulent website
12 hours ago... Never trust this bad company!!! they got more than 20000 usd from me, i didn't get my money back until i report them to AUTH STAG And they helped in recovering my money back.
roobic.io > Fraudulent website
12 hours ago... The more you invest the more they request for more deposit, if you try to withdraw, they will never allow you to withdraw and request for more money, Until Authstag intervene and helped me in recovering my lost money back..
sayhiup@outlook.com sayhiup.com > Fraudulent website
13 hours ago... Comment / Review: Whole website is a Chinese scam fake romance women actors paid by the site. Scam contents: Whole website is a Chinese scam fake romance women actors paid by the site
+61285301995 > Phone Fraud
16 hours ago... Comment / Review: Vodafone Scam Called 2 time this week SUSPECTED SCAM!
contact@rippleaura.com Rippleaura > Social Media Scam
16 hours ago... Scam e-shop. One of several China-based scam stores that are being advertised aggressively on Twitter (and likely other social media sites, too). Site was just created a month ago (as of April 2024). You can use sites such as www.whois.com to check site
support@goooodshirts.com goooodshirts.com > Social Media Scam
17 hours ago... Scam e-shop. One of several China-based scam stores that are being advertised aggressively on Twitter (and likely other social media sites, too). Website was just created a month ago (as of April 2024). You can use sites like www.whois.com to check site
pattyrosanne9576@gmail.com slmmnoyes.shop > Fraudulent website
17 hours ago... Comment / Review: I have screenshots of what I bought thru paypal. Scam contents: 2 Christmas nutcrackers for 73.oo. SUSPECTED SCAM!
info@cmexltd.com +19172154805 https://m.cmexltd.com/#/ (3 comments) > Social Media Scam
21 hours ago... Do not trus tem as i got scammed for ten of thousands of usd they will tell you to deposit money to withdraw your funds and will blame you for money laundering!!!!
denbagus031260@gmail.com +2349034245982 sc-nonresident.com > Fraudulent website
23 hours ago... Comment / Review: Kindly help me recover my money . Scam contents: They act to be a bank which a fake which they used to take my money . SUSPECTED SCAM!
+639158661218 facebook winton market > Job Scam
23 hours ago... Comment / Review: All my saving was scam here.. Scam contents: They gonna offer ha part time job then ask of cash in to earn money then if you cash in a bug amount you cant cash out your earns
psbufsvyhdhwrl@mail2sweetheart.com meredeth ziyou/113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn > Other Scam
23 hours ago... Comment / Review: sextortion. Scam contents: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an
+14422128169 www.supportme0.wordpress.com > Fraudulent website
one day ago... * Read this to see what happened in my case, if you want to: I received a phone call from someone pretending to be from Cox Communications, informing me that I was having "connection problems" that they could see on their end. After I pretended to comply wi
+923354804255 > Phone Fraud
one day ago... Yes when I saw these comments I have lost my money already but I'm trying to search thru pH no I could get address and catch them fraudiers insha Allah... My friend will help me to find these cheaters.. is duniya mai kitna khalenge insha Allah inko aysi beema
+639670089930 USPS > Phishing
one day ago... Comment / Review: This scam came to my mobile phone as a text message. Obviously, they have my phone number. Came from phone number: +63 967 008 9930 [ Philippines ]
nadine01samonte02@gmail.com fakebanknotes.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. Bing seems to have more results then Google. In the US
Website investment > Phishing
one day ago... They ask me to pay $67.00 to make money online and I could not set up the tech part on the video so I gave them a call and they gave me a different number. The number was 866-208-5877 The person said they are not at all involved with any company like that and
support@wesupport.online +18888524635 https://watmportals.pro/AccountManagement > Investment scam
one day ago... They ask me to pay $67.00 to make money online and I could not set up the tech part on the video so I gave them a call and they gave me a different number. The number was 866-208-5877 The person said they are not at all involved with any company like that and
www.fashionlineoutlet.com > Fraudulent website
one day ago... Comment / Review: Still to go . . Scam contents: Website where you can buy boots and clothes. . SUSPECTED SCAM!
www.usaprimesale.com > Fraudulent website
one day ago... Comment / Review: Outstanding. . Scam contents: It's website page where you can buy clothes. . SUSPECTED SCAM!
buy4kitchens.com > Fraudulent website
one day ago... Comment / Review: Customer service medium helpful. Scam contents: Never signed up for membership Paid CHF 106 and couldn't use store credit Webseite seems really suspicious
help@brunecouture.com +17014910255 facebook.com > Fraudulent website
one day ago... I ordered 3 pairs of new balance shoes. There was communication to be patient with my order as it is coming international. The order was placed January 24th 2024 and it's still not here April 12 2024. The transaction description: isbazaar.com from Kentucky
ethgdp.com > Investment scam
one day ago... Comment / Review: Please test this website . Scam contents: Cryptocurrncy. SUSPECTED SCAM!
info.igetvapesoz@gmail.com +61415454327 igetvapesoz.com > Fraudulent website
one day ago... https://www.productreview.com.au/listings/igetvapesaustraliacom Other people claiming same as me. It has happened to multiple people. Guy abusive when asked for refund, have screenshots and had to block them.
Recovery > Investment scam
one day ago... BTC expropriation began with aspirations of financial growth and prosperity, only to be shattered when I realized I had fallen victim to a scam, losing a staggering $47,000. The enticing promises of high returns and easy profits turned out to be nothing more t
GIVEAWAY TAYLOR SWIFT > Social Media Scam
one day ago... Yeah no, this has nothing to do with Taylor and the site itself that this ad leads to is not even functional. They're trying to get a hold of your personal and financial information by redirecting you to fake news websites and having you fill out a survey onl
+27617531954 > Phone Fraud
one day ago... Attention (Name): Your mail (#ZA894301827551) is ready for collection at a nearby drop-off spot in Cape Town. Plan your pickup: enegol.com/oXszJIo Keep on getting messages like this