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List of recent topics

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
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?
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
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 
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?
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 (4 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
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 $500,000. But they keep charging fees to get money out. I’m suspicious
Why my bank account debited money? Who are you 07/19/2023... I no registered my any details and my bank account details.... Automatically debited from my account money 149. 59 aed... I need my money...  Please refund my money 
Eqetex crypto currency 07/16/2023... I was wondering if anyone knew about this website Eqetex crypto currency trading website? I want to start trading and investing but would like to know if this is a ligit platform to do it? 
Is there any way to get money back (2 comments) 07/11/2023... Details / precisions: Is there anyway to get my 49.99 back? I also believe they made five attempts to get money out of my debit card account after this
Getting money repaid (1 comment) 07/09/2023... Details / precisions: I want to know how to go about getting a refund
I want my money back from a fraudulent website (2 comments) 07/08/2023... I got scammed to top-up in a website that helps make profit by boosting mall order. But I repeatedly got an offer higher than I have. So, what happened is that I can't get my money back. The problem is I need the money for emergency I only took the chance beca
Is livingni a scam company? (1 comment) 07/08/2023... Details / precisions: I placed an order with then. The price seems to good to be true. 
Victim of crypto scam via fake online job 07/01/2023... I was victim of a crypto scam via fake online products optimization job where you had To make deposits that they said would be credited back To you + profits. Turns out To be a total scam. I lost over 20000$ I talked To the support of my wallet which i was Us
Is this french society (euro-conformite) a SCAM? (1 comment) 06/28/2023... Good morning everyone, I recently bumped in this society called EURO-CONFORMITE based in Mulhouse, France. Anyone who knows if this society is a SCAM? Unfortunately, they asked me some documents and I also sent my ID.. so now I am pretty scared not only for ha
They ask you to grab orders and keep on increasing the amount and (2 comments) 06/25/2023... Details / precisions: Iwant my money back the have taken more than $10609
The PRDAE TRADING IS A SCAM? 06/24/2023... Details / precisions:
How can i get my money back from a scam? (3 comments) 06/19/2023... I order an electric scooter on this website https:// bboduy. shop on the 01.06.2023. They told me i will receive it in 3 days time, on till now am still waiting for my order which i payed for. What should i do so that i can receive my money back? 
Scam online shopping (1 comment) 06/19/2023... Details / precisions: Online scam site.  How can I get my rights from them and help hand them over to the law and not cause harm to others?
Refund from Fraavy .com (1 comment) 06/17/2023... Details / precisions: Fraavy .com owes me refund
My order (1 comment) 06/16/2023... Details / precisions: Megaency never sent my order what can I do 
Is it a scam? (1 comment) 06/11/2023... Details / precisions: Life nita. https://www.lifenita.com/ . They are offering super low prices and idk if scan!
I'm trying to report a scam from RHcdconsi.com (2 comments) 06/10/2023... Details / precisions: Someone keep charging me from internet program 
My info shows on a report (1 comment) 06/09/2023... Details / precisions: I submitted a scam and not realizing it I left my personal information on one of the screen shots is there any way to withdraw that pic 
i'm trying to figure out if vittoria dream is a scam or not (1 comment) 06/03/2023... if it is a scam i need help finding a cheap tamagochi on but if its not then i might get it. i would test it but i'm broke so pls help find out if its a scam or not
Textdiy 05/23/2023... Details / precisions: I traded here but now can’t withdraw, they are causing issues and saying submit USD but don’t give permission to withdraw 
What to do about Facebook scams? 05/17/2023... Facebook lets advertisers sell or supposedly so giant pallets of Amazon returns at discount prices they take your money and don’t deliver any merchandise stating that it was delivered. I left on my doorstep some Tony tracking number and tracking record.
How do I remove my personal details from a reported scam (1 comment) 05/14/2023... Details / precisions: Hi I reported a scam and it was published on Scam Watcher and it has published all my personal details? I need to remove it all.
Scam site? (1 comment) 05/13/2023... Details / precisions: Is the website imogenpoots.com a scam they have a 6 piece black& decker tool kit. Tried several times and different credit cards.
Is this website scam or not?? 05/11/2023... Do you know this website can trade Crypto or not?? Is it a scam? https://net.chuzuk.com/#/home https://www.chuzuk.com/#/index Thanks  Nadtawan Limpisuth 
Ordered a bose radio and cd player for $84 and never received it. (1 comment) 05/02/2023... Details / precisions: Bought it on April 5th, I even paid Xtra $$ for fast shipping. 79yrs.young and on  fixed income, can you help me ?
i can't get my money 05/02/2023... Details / precisions: I invested in a platform called exbiils but I can't get my money back. how can i get my money back?
Mailmysteries.com Owner (1 comment) 04/29/2023... The article written about my company Mailmysteries.com  Is completely false and has ZERO credibility. We do not under circumstances scam anyone. The article is completely false, and I can have you sued for defamation, which I intended on doing if this article
On line store order store #5832 was this a scam (5 comments) 04/13/2023... Details / precisions: Online store # 5832 shipment status tracking # RG014071038CN was this a scam?
why my phone number add on scam watcher website please remove (2 comments) 04/09/2023... Details / precisions: why my phone number add on scam watcher website please remove my phone number daily many sms or calls on my mobile i am very disturbed 
I spent only 7 dollars on this mixer (1 comment) 04/07/2023... Am I out the money it's a mix mate blender juicer just had to pay shipping and handling the blender was like 150 something like that I don't know I only did it because it was so cheap 
How can i get refund from the scammer (2 comments) 03/31/2023... Details / precisions: I was scammed
Shuitterlily somehow had ppl calling my number?!?!?! (1 comment) 03/23/2023... I reported Shuitterlily as a fraudulent website and. Scammers. Idk how but now I'm receiving 5-8 messages a week asking me about what these charges are on their cards or where their merchandise. Is. How. Is this even possible?