ScamWatcher is a community website that aims to protect users from scams online. At least 104000 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

+447444471544 Martin Maugh > Classified Scam
one hour ago... He talked about his trip to Germany with his son. He had forgotten his rucksack in a restaurant two hours ago & then it was no longer there. He needed money to get the ferry from Calais to the UK. Cards were blocked, transfers still work. Withdrew 400€ for h
support@zenin.com.au +611300432212 www.zenin.com.au > Fraudulent website
3 hours ago... Tried to contact Zenin and left multiple messages but calls are not returned/monitored, and they don't respond to their support email which I have emailed multiple times as well. Would like my money back and they should be shut down as a business.
venextraders.org > Fraudulent website
5 hours ago... Comment / Review: Ofrecen planes en cryptos. Scam contents: Inversiones en crypotos. SUSPECTED SCAM!
venextraders.org (3 comments) > Fraudulent website
5 hours ago... Comment / Review: Ofrecen inversiones en cryptos. Scam contents: Inversiones en crypto. SUSPECTED SCAM!
portal.aceoctaai.com > Fraudulent website
5 hours ago... Comment / Review: Me ofrecieron invertir y nunca dejan retirar. Scam contents: Inversiones en crypto. SUSPECTED SCAM!
ann933907@gmail.com +447415792463 Mary Ann (2 comments) > Other Scam
5 hours ago... Comment / Review: Mw ofrecieron invertir. Scam contents: Inversiones en cryptos. SUSPECTED SCAM!
+639948105710 Moises Alcantara > Other Scam
5 hours ago... Comment / Review: I got scammed and did not fact checking.. Scam contents: Payment for the Converge Internet. Compensation on my 3 day no Internet.. SUSPECTED SCAM!
cs@multibankfx.com +614001208619 felicia mikss > Investment scam
6 hours ago... “This dishonest company's owner is behind bars, and their office was closed as a result of fraud. We would like to completely discredit the legal department and prevent them from ever deceiving anybody else, even though we were also victims and were able to
welleofficial@gmail.com +27765976465 welleofficial.co.za > Fraudulent website
8 hours ago... I bought a pair of sneakers 14 May 2024, today is 22 July. I have not received my sneakers and they are not giving me any feedback. Only thing I can think of is that they stole my money.
muskusa.com > Fraudulent website
8 hours ago... Domain: muskusa.com Registrar: NameSilo, LLC Registered On: 2024-07-20 Expires On: 2025-07-20 https://www.whois.com/whois/muskusa.com There really is no end to these types of scams and fake videos. Please do not believe everything you see online. Reme
@acadeflavors > Social Media Scam
9 hours ago... Comment / Review: Tout est très bien organiser pour vous faire croire que le colis est en chemin. Faux site d'achat Faux vendeur Faux site de tracking . Scam contents: C'est une arnaque bien organisée. Vous passez une commande sur le site : https://fav
joserodriguez20055@outlook.com +12092512778 > Romance Scam
9 hours ago... I am not sure what i need to write here. I get so many allowance type scams i can almost write a book on subject. I usually play along just to learn thier tactics. Then i always end up asking them to send me a selfie with my name and current date written on pa
morenutri.com > Fraudulent website
10 hours ago... Comment / Review: Shocking that this is happening in I'm disabled and cannot afford to have my money being taken from my bank account.. Scam contents: Offer a trial of weight loss Gummies for £9.99 then takes £49.95 11 days later out of your account saying
US_DIGITAL_SELLER: Amanda Fayette > Scam using Paypal
11 hours ago... Comment / Review: Shipping address listed was: 3505 Silverside Rd, US, NY FedEx overnight delivery - obviously is false . Scam contents: Invoice for Apple iPhone 15 Pro I didn’t purchase and obviously didn’t receive
williamsparkerlawfirm@outlook.com Williams Parker > Lottery Scam
12 hours ago... FTC warns of these fake "inheritance scams" - it's really just some new paint on the whole "Nigerian prince" scam... https://www.reddit.com/r/Scams/comments/bzcgtk/patrick_frances_connolly/ https://www.justanswer.com/law/h8m6g-received-email-today-supposedly
unetteil.com > Fraudulent website
12 hours ago... Domain: unetteil.com Registrar: NameSilo, LLC Registered On: 2024-04-10 Expires On: 2025-04-10 https://www.whois.com/whois/unetteil.com https://www.reddit.com/r/Scams/comments/1e8eja7/mom_is_being_scammed/
www.lumustore.top > Fraudulent website
12 hours ago... Domain: lumustore.top Registrar: Gname.com Pte. Ltd. Registered On: 2024-07-18 https://www.whois.com/whois/lumustore.top You may be lured in from a romance scam, with the scammer claiming that you can help them with their store/business and gain profits
APEXCIRCLE FX > Investment scam
13 hours ago... As a victim of online scam and crypto investment fraud victim to this websites, you can get help from the SEC or SIPC through a trusted firm FINANRECOVERY ,COM or +447537105958on WhatsAp, speak with them
+447770120808 (2 comments) > Investment scam
19 hours ago... Comment / Review: This seemed like a legit site but obviously both sites were connected and i was scammed twice. Scam contents: I was told this is a cryptocurrency trading site. There was two sites that seem to have disappeared at the same time with my £1000.
clinfrantina1@gmail.com bengalsparadise.com > Other Scam
19 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. Pet scammer
Nelly nguyen > Investment scam
23 hours ago... She say if I don’t open my shop her shop will be close and she has $50k in her shop. So I kept have to deposit but I can’t close my shop. When I tell rakuten I want to close my shop they tell me they have to process and get back to me which they never did.
Elite Recovery Agency > Other Scam
one day ago... Comment / Review: They also demanded that I install SafePal.. Scam contents: I recently discovered that the site "artcreeds" I had dealings with is a scam. After investigating, I found out that the site is fraudulent. They lured me into depositing funds by cla
Zobsonline > Job Scam
one day ago... Comment / Review: Very hurt, upset and scared.. Scam contents: Asks for $49 background charge when you are close to reaching withdrawal minimum.. SUSPECTED SCAM!
artcreeds, Kimberly Lafont , kim.lafont80 (2 comments) > Other Scam
one day ago... Comment / Review: insta - Kimberly Lafont , This account lured me into selling my work as an NFT. I want to recover even the money I have completely lost. .... Scam contents: I was scammed out of just under 7 Ethereum. Initially, someone approached me via In
www.venumromania.ro > Fraudulent website
one day ago... Comment / Review: Venum Romania is a scam site, unfortunately it appears in Google searches. I will also go to the police to bring this under their attention
Jennifer Chua (3 comments) > Romance Scam
one day ago... Comment / Review: Jennifer Chua, might also go by Felicia Lim or Felicia Calista. Fake trade site is trustswap.exchange Her Instagram handle is @feliciacalista94
duramarkets@duramarkets.com duramarkets.com scam review > Investment scam
one day ago... By being vigilant and aware of the warning signs of a scam site, investors can protect themselves from falling victim to fraudulent schemes like Duramarkets.com. READ FULL REVIEWS ON CRYPTOSCAMREVIEW.COM
rhodedashchundpuppies@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. Bing seems to have more results then Google. Pet scammer
support@kakaue.org +60104206288 www.kakauen.com > Fraudulent website
one day ago... Scam by fake coin trading website that give consultation on coin trading. Fake profit, enticing victims to deposit, work in whatsapp group They have many fon numbers including US phone numbers
www.artistcrafts.com > Fraudulent website
one day ago... Comment / Review: I spend around 15k.. Scam contents: creating nft artworks by investing eth. SUSPECTED SCAM!
support@confirmationmail-direct.net +3613237314 relationshipit.com > Fraudulent website
one day ago... Welcome to the platform! Your account was created and you can start using the service! Please find below your access details: URL: relationshipit.com LOGIN: mariankiely3@gmail.com PASSWORD: *** Restore or use old password *** IMPORTANT TIPS: •
h5.mbgroups.cc > Fraudulent website
one day ago... I was asked to go onto this site by a ,'friend' after being on OKX, Binance and Trust Wallet which have stringent protocols for privacy,, authenticity and 2 F.A.
stitchhavencraft.uk > Fraudulent website
one day ago... I tried to do this on their site it does not show as ever being sent.no response from anything no social media accounts Lots of people are losing money with this
fsqecrypto@outlook.com Fsqe (2 comments) > Other Scam
one day ago... Mitchell associates is an investment firm who use fsqe as their trading platform. I was able to wirhdraw my funds from fsqe up until 9th july. Since then ive been asked to re-authenticate my details. The authentication process is supposed to be done within 24
sikapat9@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. Bing seems to have more results then Google. In the US .