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List of recent topics

I spend 120 usd dollar (1 comment) 10/06/2023... Hello dear sir I spend my totally salary 100 usd dollars please help me now what I can do please for God say my task 3/6 but I spent 7 time I didn't withdraw please help
About my profit .in massive crypto miners 10/06/2023... Details / precisions: Is it necessary to pay a Reflection fee to confirm the transaction in GCASH? 
Dane Jeffus: How do I get my money from Sincex (2 comments) 10/04/2023... Dane Jeffus: Sincex froze my account when I tried to withdraw $50 and their customer service wanted to charge me $1000 USDT to fix the problem. They will not respond to my queries, either online on their website, on the mobile app, or on their customer service
Возврат денег 10/03/2023... Details / precisions: У меня был снята деньги с карты 29.99 долларов. Я хочу что мои средства вернули обратно
امتلك أموال علي منصه sky remit (1 comment) 10/02/2023... Details / precisions: لدي مبلغ علي sky remit واريد تحويل اللي  الي بنك و اهم شيء الثقه في التعامل
I want to fix my website (1 comment) 09/29/2023... Details / precisions: I want to fix our website so it is 99 % trustworthy Please give me the steps to top this  www.davidandmaxine.com Thank you.
Has anyone been scammed by harperdb.xyz? (2 comments) 09/28/2023... Details / precisions: Does anybody know this fake company? Had any experience? I can’t get my money back
I want to fix my website it is 100% legit (1 comment) 09/26/2023... www.davidandmaxine.com The most we ask for to take a look at our platform is 149.00 and you have 30 days to review the information and if not interested we refund your 149.00 so why would you rate my site bad? Thank you
How to my money back in scamer 09/24/2023... Details / precisions: How to withdraw money from scammer?
BMK loans Ireland is this a scam 09/24/2023... Details / precisions: B I U
Is there a way to get back crypto (1 comment) 09/19/2023... I made payments from wallet exchanges (kucoin and okx) to multiple addresses. Now I have realised it was all a scam. Is there a way to trace and get my crypto back from my scammers?
about My email for the Scamm report (1 comment) 09/18/2023... Details / precisions: Hello dear sir need to ask the correct person since someone put my email in the Scamme report 
I want my money back (1 comment) 09/17/2023... Details / precisions: Brand mall scamming people. 
Md-usdt platform (1 comment) 09/17/2023... Details / precisions: Md-usdt platform lost us please if you can do something.. and i need my deposit money.. soo help me to take my capital money 🙏🏻
Remove the xzavaquatics.com rating (3 comments) 09/16/2023... Hello this is owner of the business XzavAquatics. It seems that you have put my business with a trust rating of 2%. Not only are you slandering my business, you are deterring potential customers on an unproven basis. My business is legitimate and has been runn
Need update for Analysis of the website "Minisgiftshop.com" (1 comment) 09/16/2023... Hello Scamwatcher Team, I'm the owner of Minisgiftshop.com, and I kindly request an update to our Trust Index. We've received positive reviews on our site, particularly on Trustpilot, where we've garnered nine 5-star reviews to date. We believe that this i
Personal info on scam report attachment 09/11/2023... Please remove the attachment from my scam report on https://www.scamwatcher.com/scam/view/687736 It contains personal information
Asked for a refund 09/10/2023... The phone number they provided on my credit card statement for them doesn’t work and neither did their email. I asked my credit card company to dispute the charges and they gave me a credit but then they talked to Besteduforprofi and they said that I couldn
Money from my account (1 comment) 09/09/2023... Details / precisions: There was money taken off my card i did not authorize i knew nothing about how do i get it back?
What’s your tel no for 24 /7 enquiries? (1 comment) 09/08/2023... Details / precisions: See above 
Scammed by hdgexvip.com. How do I get my money back? (2 comments) 09/07/2023... Deposited crypto funds to hdgexvip.com, but when I tried to withdraw some I found that I could not. Customer service said I had to deposit half my balance to verify my identity and “unfreeze” my account. Does anyone know a reliable and trusted recover se
My account (1 comment) 09/05/2023... Details / precisions: want to cancel my profile and post but it doesn't take my email address and the password can't be reset andreakovacsovalc@gmail.com
emily luthensa - fast option 09/05/2023... hi..does anyone on here deal with this lady /company ...ive invested several thousand and no return always always a stumbling block i think shes a scam..any information would be great i would liek to think shes ok but ahoy...
Coinexsa.com 09/04/2023... I believe I have been scam, by Lucy Li Man as well. I have the money in the coinexsa.com. I paid the taxes now they want 10k deposit for wind control as a verification. How would I go about it to get my money back?
Hackers 08/31/2023... Hi, First of all, thanks for the information you give on your website, I was about to fall into a scam on the hakcerlist.co page, but I found your page and fortunately I didn't fall for it anymore. Honestly, I am looking for someone to help me with entering t
Fonderex.com (1 comment) 08/28/2023... Details / precisions: Is it a site that defrauds people 
order (1 comment) 08/26/2023... Hello, I ordered a Lenovo laptop from your promotion. a price of €1.95 was announced, I paid it. Then another 85 euros were taken from my account. Why?Is this a scam? I will report you!
Does this company still exist? If so what is their working phone? (1 comment) 08/23/2023... Details / precisions: I have a lease  renewal due and none of the numbers listed work. Does the company still exist or are they operating under another name?
Unauthorised payment (1 comment) 08/22/2023... Details / precisions: Can i get my refund of £29.90 taken from my account
pro-immigration.us@consultant.com (1 comment) 08/20/2023... Details / precisions: pro-immigration.us@consultant.com Please help check this email address I think it a scam
We buys welder from Tikias this shop is it scam? 08/17/2023... Details / precisions: We buys welder from Tikias this shop is it scam?
Sponsored/Guest Post Proposal. (1 comment) 08/16/2023... Hello,What is the guest post price of your website..?Please let me know what is the guest post price athttps://www.scamwatcher.com/ I am waiting for your positive response. If your price is reasonable, not high, then we will give you an order.Thanks.And I wil
How can I find a URL of a bogus website? (1 comment) 08/10/2023... Details / precisions: I ordered a pair of Hoka shoes for my wife and am still waiting for delivery. Having great trouble tracking down the website URL.
About scam from textdiy 08/08/2023... Details / precisions: Can i try somehow to return my money from Textdiy?
How do I find out if a company is legit and not a scam (1 comment) 08/01/2023... Ordered items from bed bath beyond liquidation sale . Credit card co called to verify my use. I was told heelvns.com is women's clothing store in London England. I purchased garden hoses not clothing
How can I get my money back from some Opay Paycom account (3 comments) 08/01/2023... The details of the accounts: Name: Eremena Treasure Simon Account: 9130017692 Bank: Opay (Paycom) Amount: N187,000 Date: 31 July 2023. Name: Adeola Blessing Ogele Account: 8169415287 Bank: Opay (Paycom) Amount: N66,000 and N25,000. Date: 29 July 202
YoBitpro.me (2 comments) 08/01/2023... YoBitpro.me demanded that taxes are paid first from outside money before allowing withdrawals, after paying taxes, withdrawals were rejected again alleging that the account is under money laundering because a couple of transfers were made from another IP addre
site legitimacy reassessment request (1 comment) 07/30/2023... Good afternoon! we filled out and sent all the necessary information over a week ago to you so that you can re-evaluate the legitimacy and trust for our site insirex.com, please check the information and update the data. We lose customer loyalty due to incorre
Want my info deleted 07/24/2023... bsuop.com     living at home This site is bluffing to sell things 70% cheaper and not contact with them is  in anyway  possible?? Saw this red warning a bit later on as a redflag about this site !!!!!!No phonenumber for this place on webb no email
Is this company a scam? 07/23/2023... Details / precisions: BIGMONEYCONNECTIONS.COM
My website has been reported on your website as fraudulent (1 comment) 07/21/2023... My website has been reported as fraudulent on your website. I have completed all certification with Google Ads and I have a Google rep that manages my website. All certifications have to be turned in to Google and Facebook ads to prove that you are who you say
I have been investing in coinrule-web3.today. I can’t get my fund 07/20/2023... Is coinrule-web3.today a valid platform? They promise 2% daily returns on deposits of $500,000. But they keep charging fees to get money out. I’m suspicious
Why my bank account debited money? Who are you 07/19/2023... I no registered my any details and my bank account details.... Automatically debited from my account money 149. 59 aed... I need my money...  Please refund my money 
Please cheak my oder (1 comment) 07/18/2023... Hiii  , Can I know whether my order has been sent or not. Order No.  00150686Hiii  , Can I know whether my order haHiii  , Can I know whether my order has been sent or not. Order No.  00150686Placed on Jul 06, 2023Thank  yous been sent or not. Order N
A retracted report (1 comment) 07/18/2023... Details / precisions: I filed a report but shouldn’t have put some information in this report and want to retract this information. How can I do that?
Eqetex crypto currency 07/16/2023... I was wondering if anyone knew about this website Eqetex crypto currency trading website? I want to start trading and investing but would like to know if this is a ligit platform to do it? 
Is there any way to get money back (2 comments) 07/11/2023... Details / precisions: Is there anyway to get my 49.99 back? I also believe they made five attempts to get money out of my debit card account after this
Getting money repaid (1 comment) 07/09/2023... Details / precisions: I want to know how to go about getting a refund
I want my money back from a fraudulent website (2 comments) 07/08/2023... I got scammed to top-up in a website that helps make profit by boosting mall order. But I repeatedly got an offer higher than I have. So, what happened is that I can't get my money back. The problem is I need the money for emergency I only took the chance beca
Is livingni a scam company? (1 comment) 07/08/2023... Details / precisions: I placed an order with then. The price seems to good to be true.