ScamWatcher is a community website that aims to protect users from scams online. At least 106000 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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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.


Last reported scams

contact@evade-tools.com evade-tools.com > Fraudulent website
30 minutes ago... After seeing all the negative reviews I still trusted them which I regret. I sent them $3000 in bitcoin and they stole my money, they stopped replying. It is the same scammer as the other website www.skimmingdevices.ru and emils instruments. Huge scammers. And
proffittsstysr@gmail.com www.arteparaelhogar.com > Fraudulent website
one hour ago... Comment / Review: proffittsstysr@gmail.com. Scam contents: Estafa de productos. SUSPECTED SCAM!
support@superbsurprises.com superbsurprises.com > Other Scam
4 hours ago... Comment / Review: The withdrawals is made by "peshneko.com" I have no idea what it all is about.. Scam contents: As far as I can see, unauthoriized withdrawals from my bank account. One small (SEK 22), and a few days later around SEK 850.
acosta.meetihere-spicy.click > Fraudulent website
6 hours ago... Comment / Review: Username: @EMA-v6f3k YouTube channel URL : https://m.youtube.com/@EMA-v6f3k. Scam contents: Fake account spamming comments promoting a phishing website
www.astmining.com (3 comments) > Investment scam
7 hours ago... Comment / Review: www.Astmining.com. Scam contents: www.Astmining.com. SUSPECTED SCAM!
stateusdepartmentof577@gmail.com > Other Scam
9 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. Bing seems to have more results then Google. In the US .
support@tradecapitallimited.org tradecapitallimited.org (3 comments) > Investment scam
11 hours ago... من تمام سرمایه ام رو از دست دادم با وعده روزی ۳۰درصد سود مبلغ ۴۳۰۰۰هزار دلار واریز کردم ولی دیگر برداشت نمیدهد
gaoqiah@gmail.com +36302297039 tmmmh.supp > Other Scam
12 hours ago... Comment / Review: Pofátlan átverés. Nem tudom hova lehet fordulni.. Scam contents: Rendeltem egy önjáró medence porszívót, helyette kaptam egy gagyi por seprőt.
+447876098302 Ollikon Customer Service Manager (2 comments) > Investment scam
12 hours ago... Comment / Review: Money through Crypto to carry out Fake Orders. Scam contents: Fake wholesale platform using Task Scam. SUSPECTED SCAM!
guarantee2024@163.com Rozie , Kleet > Social Media Scam
12 hours ago... Comment / Review: Dotarły trzy podkoszulki bawełniane . Scam contents: Zakupy odzieży za 29zl za sztuke. SUSPECTED SCAM!
wikimedshop.com > Scam using Paypal
13 hours ago... Comment / Review: Fraudulent website. Scam contents: Wikimedshop is not legit, they are a scam and please do not buy your medication from them because they will not deliver it. Its been 11 days now and nothing yet.
cushicorner.com > Fraudulent website
15 hours ago... Comment / Review: Big scam Dont even look at there ads . Scam contents: Didnt order anything And have money taken out of bank . SUSPECTED SCAM!
pkeller@cwaustral.com.au +61478983939 Police association of Australiasia > Other Scam
15 hours ago... I contacted the local police station and they said they’ve never heard of the diary. I haven’t sent any money to them. I am scared that they may be trying to access or track things on my phone through cookies
Pyd Plancalendars.Com > Social Media Scam
17 hours ago... Comment / Review: Disdetta abbonamento Non si riesce trovare il sito web per farlo. Scam contents: Abbonamento non concesso . SUSPECTED SCAM!
acsdeliverycompany775@gmail.com 58921172 jairo chilel > Social Media Scam
21 hours ago... He offered a special gift he said send it to me and the money inside the box then before he send it to me he saw me a receipt to certify that my name, address, number attached to the receipt that I receive. Then he said that before I receive the package I wil
somysport.com > Fraudulent website
one day ago... Comment / Review: truffa. Scam contents: acquisto mai ricevuto. SUSPECTED SCAM!
info@best-servicekredit.com Alexander Meyer > Classified Scam
one day ago... Comment / Review: I didnt sent them money but I send them My id card and driver licence.. Scam contents: I asked a credit from their website. I got offer from them on e-mail. When I accepted and I sent them my ID card and driver licence, they asked from me 195
+48889684767 TAXI > Scam using Paypal
one day ago... Залишаю відгук про службу таксі, оскільки вони шахрайським способом зняли з моєї картки на 43 євро більше. Обіцяли повернути, але так і не повер
fitexbit (3 comments) > Investment scam
one day ago... Comment / Review: It promises you bitcoin coins and other crypto.. Scam contents: It promises you bitcoin coins and other crypto.. SUSPECTED SCAM!
support@xpendy.com xpendy.com > Fraudulent website
one day ago... Comment / Review: Ich bin in der falle gelockt. Polizei einschalten . Scam contents: Abzocke . SUSPECTED SCAM!
+16172737683 Heeynkeenz > Donation Scam
one day ago... Comment / Review: Gillmore Benjamin Todd he told he is and sent id. Scam contents: -Promises donation+ allowance monthly for a time -Collects fees of all imaginary kinds - beginned with paypal - moved quicly over to crypto usdc. Usdcaccount:bep 20 0xaffcf
William Mcmillan > Classified Scam
one day ago... Comment / Review: Attempts to get seller to click link in messenger. Scam contents: Scamming through Facebook Marketplace. Acts as though site is a CarFax equivalent.
support@overlgym.com +442034473471 overlgyms.com > Fraudulent website
one day ago... The site is reached via a network ad. Discounts are offered on clothing, which encourages people to order, but it's not a serious site. There's no legal information other than a fake address: 235 Fake St. London, UK Address found on other sites reported
dario.hisamatsu@jarnet.com.ar +19375889400 > Donation Scam
one day ago... Comment / Review: Decided to use Scam Watcher to check this out. Thanks. Scam contents: I'm Maria Elisabeth Schaeffler, an Germany business Woman, investor, and CEO of Schaeffler Group. I'm one of the owners of Schaeffler Group. I gave away 25 percent of my
mirrorsurface@outlook.com usmenshop.com > Fraudulent website
one day ago... This site poses as a D&G brand reseller. It is not an official site. Note that there is another site name mirrorsurface.com instead of usmenshop.com; which shows a poor copy-paste. In addition, the company name is not the official : MAYLERESCAPE LIMITED
attendantu.com > Fraudulent website
one day ago... Comment / Review: Website shows high end cinema grade masks but send dollar store quality with no resemblance to what you paid for. . Scam contents: Website shows high end cinema grade masks but send dollar store quality with no resemblance to what you paid fo
+18437261424 Home Depot > Social Media Scam
one day ago... Comment / Review: They never delivered the merchandise and woukd not give refund.. Scam contents: Using a Home Depot logo they advertised a patio set for $59 that was being discontinued. They even had a video which appears to show Home Depot and it looked leg
metaforline.com > Fraudulent website
one day ago... T-BUSZ is a local Public Transport company in Tatabanya, Hungary. The site offer fake surprise and gift. At the end tha site steal customer personal data and card number.
familypuppyfarm@gmail.com familypuppyfarm.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. Pet scammer
Cavan Brown > Job Scam
one day ago... Comment / Review: They start with 50€ and now They want more than 2000€ from me. I already payed about 2000€. I want my Money back. . Scam contents: I lost 2000€.
castilloj82@zohomail.eu Castillo Mireia Jimenez > Other Scam
one day ago... Comment / Review: Rental scam. Scam contents: Hello, My apartment at the address: ... , is free and ready to rent! It consists of: 2 bedrooms with balcony, living room, kitchen and 1 bathroom. The rental price for one month is €450. The apartment is locat
+639536735688 Avegail Soriano > Job Scam
one day ago... Comment / Review: Please take down this website so that no victims will suffer.. Scam contents: Task scam. Will ask you first to do task and like some products in online shop and they will pay you through e-wallet. Then for the next task, you will be asked to
GAEX. www.gaeoeor.com (1 comment) > Investment scam
one day ago... Comment / Review: I was helped and actually traded with this exchange and now can’t login. Scam contents: Crypto market exchange . SUSPECTED SCAM!
loewensmithllp@gmail.com +17806284161 Robert Smith > Other Scam
one day ago... Comment / Review: Supposed law firm in Calgary, Canada.. Scam contents: Letter advising of insurance policy to be claimed by someone with same last name as supposed deceased.
acer@jeiiycat.com www.capeunionmartsaleza.com (1 comment) > Fraudulent website
2 days ago... Comment / Review: online purchase - realsied it was a scam after payment done and email received. Scam contents: xccartapps.com Cape Union Mart