Report a ScamMost seen reports
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It was a robot voice message claiming to be eBay notifying me of a large purchase being made on my account & they wanted to confirm it was me
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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.
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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.
Alert
Remote Job Scams Exposed: Are They Legit?
Uncover the truth behind remote job scams promising easy money. This video details how fraudsters use fake interviews and social proof to lure in victims, escalating their deceit with tiered tasks and fees, ultimately locking out unsuspecting job seekers from their earnings. Stay informed and protect yourself from these too-good-to-be-true offers.
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...
Scam categories
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Last reported scams
 3 hours ago... Comment / Review: Arnaque et n'envois rien c'est du fake ne surtout pas acheter !! SCAMMER . Scam contents: Arnaque et n'envois rien c'est du fake ne surtout pas acheter !! |
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Wobit (1 comment)
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Investment scam
4 hours ago... I was referred to grilla-capital.com by a friend who had recovered his loss through them, trust me , I have gotten more than 7000usd back out of the initial 11000usd I lost. This review is simply a gratitude and watchword for victims. |
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support@leadworthbank.com Michael Raja
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Investment scam
5 hours ago... Comment / Review: This institution is fake...it does not exist...except to scam money from people.. Scam contents: It is set up to look like a real bank but no phone number and poor spelling gives the game away. |
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adflurry network technology
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Scam using Paypal
5 hours ago... Comment / Review: Paid by Pay Pal. Never received product.. Scam contents: 3 identical bracelets . SUSPECTED SCAM! |
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help@brunecouture.com +13122628623 brunecouture.com
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Classified Scam
6 hours ago... Dear Cristina, Sorry for disturbing you, we tracked you shipping after receiving your e-mail. The package is now on the way to your place. International shipping information may not update so prompt, in general, the estimated time frame of arrival is 7-15 |
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xbestwave.pro (1 comment)
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Fraudulent website
6 hours ago... Someone may get you to invest in this site but it's all fake, made by scammers. Take note that you may be in a long con romance scam or pig butchering scam. Basically if you put money in to the site, you're just sending money to a scammer. Numbers and profi |
 6 hours ago... Comment / Review: attention avec ses scameurs. Scam contents: VISA CARD . SUSPECTED SCAM! |
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blockchainio.top
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Fraudulent website
6 hours ago... Someone may get you to invest in this site but it's all fake, made by scammers. Take note that you may be in a long con romance scam or pig butchering scam. Basically if you put money in to the site, you're just sending money to a scammer. Numbers and profi |
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www.fxtradeai.com (1 comment)
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Fraudulent website
7 hours ago... Comment / Review: Scam forex trading. Scam contents: Scam forex trading. SUSPECTED SCAM! |
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+15512800547 www.profitminner.com (1 comment)
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Investment scam
8 hours ago... Comment / Review: Super sacm - don't invest. Scam contents: Scam . SUSPECTED SCAM! |
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Lazada
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Investment scam
8 hours ago... Comment / Review: Super Scam. Scam contents: @lazada53989 TELEGRAM. SUSPECTED SCAM! |
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McCy Sebastian Uwe (2 comments)
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Investment scam
8 hours ago... Comment / Review: DONT INVEST. Scam contents: Promises highy gain but only sacammers. SUSPECTED SCAM! |
 8 hours ago... Comment / Review: 2 girls are using CBZB from apple store. They scams many ppl with much money.we asked for information annd to close the app. Scam contents: Big scamer |
 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. Puppy sca |
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Rebel Nation club -Patriotic paw shop
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Social Media Scam
9 hours ago... Comment / Review: I want my hard earned money bank as I never agreed to a membership I. Scam contents: I ordered a flag and coin for $4.97 The scammers stated charging my account $89.97 for a monthly membership that I never agreed to. I received my flag but |
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noemail@gmail.com +11010101010 no phone calls
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Phishing
10 hours ago... Comment / Review: runs fake ads on google to scam users. pretends to be walmart bank. Scam contents: pretends to be walmart bank . SUSPECTED SCAM! |
 11 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 scamm |
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noreply@notice.zhcartapps.com www.cchhiccooss.com
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Fraudulent website
11 hours ago... Comment / Review: My bank's fraud alert declined the purchase, but not until the user had already entered credit card information on two separate cards. Closed both accounts. |
 11 hours ago... chicosdiscounts.com presents itself as a clothing online shop selling good quality items at very cheap prices however it fails to deliver orders to its customers. The website is a total rip off, using stolen pictures, copied content and fake contact informat |
 11 hours ago... lumentes.com claims to be selling make up products at very cheap prices However, it's actually a scam website. The website listed all of its items on permanent sale at unrealistic prices to entice customers into making purchases. Unfortunately, customers run |
 13 hours ago... Be careful with this website claiming to be lidl and offering up to 70% off on all of its products. This is a deceptive website. The prices listed seem unrealistically low and seem too good to be true. The pictures have been stolen from other websites whi |
 13 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 |
 13 hours ago... The website is falsely posing as LIDL claiming to sell their products at very cheap prices, However, this is a scam These scammers are trying to entice customers with unrealistic prices to persuade them into buying to steal their money and personal infomatio |
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support@mg.confirmemailapi.com +18888116828 www.limitcrusade.com
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Fraudulent website
13 hours ago... Comment / Review: Ordered on 12/30/23 and the tracking still says will be delivered within two weeks as of 4/2/24.. Scam contents: Crossbow Cams. SUSPECTED SCAM! |
 13 hours ago... This website may seem like a legitimate apparel store at first glance, however, in reality this is nothing more than a scam. Not only does this company NOT EXIST, their contact email address does not match the site's domain name. Furthermore, the product p |
 13 hours ago... At first glance this may seem like a legitimate apparel store, however, the product pictures along with the content seem to have been sourced from other stores. I could not find an email address, a phone number or ay social media hyperlinks. Finally, every s |
 14 hours ago... This website claims to be selling advent calendars and many other products at low prices however it's a scam. The provided email address has been associated with multiple other deceptive websites some of which have been flagged here: https://www.scamwatcher |
 14 hours ago... This may appear like a legtimate online shop at first glance, however, in reality this is nothing more than a scam. Their listings, whether it's apparel or footwear, are heavily discounted. They also use copied product pictures that have been lifted from othe |
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+61280074610
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Phone Fraud
14 hours ago... I got an email from a company in Australia (I am in Sweden) with an ”order confirmation” saying I had purchased an iPhone with PayPal and that if it wasn’t me I was supposed to call the number above. The adress the phone would be sent to was to someone c |
 14 hours ago... This is not a real crypto currency exchange platform, in fact the site is barely 2 days old as you can see from the screenshot below. The company does not exist on a legal level, they don't have an email address or even an office anywhere in the world. Do |
 14 hours ago... This website is part of a network of fake investment platforms that are currently promoting a fake crypto giveaway on social media platforms. They're using Elon Musk's name, brand, and videos to make this whole thing seem like it's legit but it's nothing mo |
 15 hours ago... I could not access their terms of service section because every single link on this website leads to a sign-up/sign-in page. Now why would they borderline force you to sign up without revealing anything about their company to you? It's because, this is a sca |
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support@getforsport.com Getforsport.com
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Scam using Paypal
17 hours ago... Comment / Review: Negativo. Scam contents: Prelievo post pay. SUSPECTED SCAM! |
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support@formycamping.com +441823213726 Formycamping.com
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Scam using Paypal
17 hours ago... Comment / Review: Negativo. Scam contents: Prelievo post pay. SUSPECTED SCAM! |
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+18194467592
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Phone Fraud
18 hours ago... Comment / Review: Your reward is there. To view this year's rewards options, click the button below. annualcostcomember.com SUSPECTED SCAM! |
