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There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam
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ScamWatcher is a community website that aims to protect users from scams online. At least 102000 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
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Sarah Coleman
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Job Scam
one minute ago... FAKE site whois info: Domain: angiogenexinc.com Registrar: NameCheap, Inc. Registered On: 2024-04-28 https://www.whois.com/whois/angiogenexinc.com From the whois information, we can see the domain was only made on April 28th. Reddit threads of vic |
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textdiy.com
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Investment scam
8 minutes ago... Comment / Review: these is a big scam.i cant even withdraw my funds.. Scam contents: these is a big scam.i cant even withdraw my funds.evrtym I reqyest it alwys going back to my account balnce.i do message in gc asking why that happens the admin banned me.that |
 one hour ago... Comment / Review: Apple iPhone 15 Pro - 256 GB - Black (Unlocked) Item number WITVRHKAKPF. Scam contents: AIB#Apple iPhone 15 Pro - 256 GB - Black (Unlocked) Item number WITVRHKAKPFOCW-AU-LFXOG |
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sites.google.com
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Job Scam
one hour ago... Comment / Review: this website has been popping up on my fb circle constantly. they calim to pay high paying jobs. i think they are trying to steal peoples identity. |
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support@saturn4u.com saturn4u
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Investment scam
one hour ago... Jekk jogħġbok evita din il-kumpanija kummerċjali scam. Jieħdu n-numru tiegħek u qatt ma jagħtuk lura, jirtiraw qatt ma jmur. Qaluli biex inpoġġi aktar biex inkun nista’ nirtira u żammejt $5000 żejda, ladarba ttrasferijt ma qabdux is-sejħiet tiegħ |
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vehiclepastpro.com
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Fraudulent website
2 hours ago... Comment / Review: This site is fake which buyer force seller to go before they meetup etc. Scam contents: Facebook marketplace scam. SUSPECTED SCAM! |
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solution-fx
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Investment scam
3 hours ago... Solution fx est une société d'arnaque professionnelle. Ne leur faites pas confiance, ils prendront tout votre argent et vous ne pourrez jamais le récupérer. Heureusement, 𝖜𝖍𝖎𝖙𝖙𝖆𝖐𝖊𝖗𝖆𝖘𝖘𝖎𝖘𝖙𝖆𝖓𝖈𝖊𝖈0m a |
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Shein
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Social Media Scam
3 hours ago... Comment / Review: I have lost money out of my account . Scam contents: Gift card for shein. SUSPECTED SCAM! |
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+16782690766
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Phone Fraud
4 hours ago... Comment / Review: Phone number used to harass elderly uncle on SSI SUSPECTED SCAM! |
 4 hours ago... Comment / Review: Domain: bcrproo.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-04-13. Scam contents: Fake investment crypto site. Any money sent is going straight to the scammer's pockets. |
 5 hours ago... The information is word salad - using a web template for fake logistic sites. Links don't work, the photos are stock images or just stolen from real people on linked in. Address: 22 W 35th St, National City, CA 91950, USA Just a commercial building, nothi |
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greatchisfinance.com
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Fraudulent website
5 hours ago... Who is information reveals that the domain was only made last week at the time of posting this warning: Domain: greatchisfinance.com Registrar: NameSilo, LLC Registered On: 2024-04-17 <- created on Apr 17th The website has no real information on the |
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dreamschihuahuas@gmail.com +17862501684 dreamchihuahuapups.homesteadcloud.com
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Fraudulent website
5 hours ago... Comment / Review: I almost lost 700.00 to these guys. Scam contents: Trying to sale ma a puppy. SUSPECTED SCAM! |
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+16262341562 innovation-techlineate.com
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Fraudulent website
6 hours ago... Comment / Review: Dont trust them. Dont put money in the account. . Scam contents: They tell you its a data optimization and make it hard to get your money and have you add money to the account to solve issues happening. |
 8 hours ago... Comment / Review: Do not buy from this site Fake misleading advertising Products are not what they are supposed to be. Scam contents: Selling fake SSD hard drives Bought 8 TB DRIVE , what came was a 50 gb SD chip in a case |
 8 hours ago... The overall happenings are written in the attachments as it’s too much to right here. They have frozen my account. So I can’t do anything unless I deposit 2200 USDT. I wish I had that much money 🤦♀️ |
 8 hours ago... Beware of this website claiming to sell Blackstone Griddle cooking Station and grills at a discounted rate. This is a scam The website is a total rip off and customers will never receive anything from them. The pictures posted have been taken from other web |
 9 hours ago... kyhoof.shop claims to be selling vehicule parts at very low prices however it's actually a deceptive online shop The website fails to deliver the orders to its customers. it actually has nothing to offer or sell. The pictures posted have been stolen from ot |
 9 hours ago... outletseur.com presents itself as an online clothing shop selling high quality items at low prices however fails to deliver orders to its customers The images displayed on this website have been used before by many other fraudulent websites and the content h |
 9 hours ago... This website is usurping another company's name attempting to deceive customers and persuade them into buying their products. This is a scam The business address provided is fake and do not belong to this website. the contact information provided is unrespo |
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+18582617576
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Phone Fraud
9 hours ago... They claim there is a warrant out for your arrest in a diff county and you missed giving your testimony in court that day. Then asks you to zelle them for the bond payment. |
 10 hours ago... olmfla.com pretends to be selling apple devices and many other electronics at very low rates however it's actually a scam The website is trying to entice customers with these low prices to make them buy however will never send their orders. its email address |
 13 hours ago... the website claims to be selling a wide range of products such as mystery boxes, bikes, laptops, tools and more at very cheap prices. However, in fact, it's actually a scam. The prices listed are unrealistically low and seem too good to be a true kind of off |
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Amanda Fayette (1 comment)
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Other Scam
13 hours ago... Comment / Review: Tried to purchase an Apple iPhone 15pro item# 7635451 $749.99+20.00. Scam contents: Order confirmation #7635451 invoice id-HLL#12-64501HLL. SUSPECTED SCAM! |
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+16067072892
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Investment scam
13 hours ago... Comment / Review: Sent alot of picture and none were real all from doffrent woman .and she get angry wen i told i wanted to withdraw . Scam contents: Her name is jenny from Singapore. Teaches you how to learn tobtrade has a aunt that calculates the data from |
 13 hours ago... The website is falsely running ads on facebook claiming to sell high end shoes at very low prices. This is a scam and the prices listed seem too good to be a true kind of offer. The pictures posted as well as the content used have been actually stolen from |
 14 hours ago... The prices listed on this website seem too good to be true and cannot be offered by a genuine company The images displayed have been stolen from other websites and the content has been duplicated The email address provided has been connected to multiple othe |
 14 hours ago... Be careful with this website running fake ads on Facebook and claiming to sell unclaimed pallets at very cheap prices. This is a scam the email address provided on this website has been found on multiple other deceptive websites some of which have been flagge |
 14 hours ago... This chinese website is trying to entice customers with low prices and unrealistic offers to persuade them into making purchases however it's actually a deceptive online shop. The website is a total rip off, using stolen pictures and copied content to look l |
 14 hours ago... mccaintailor.com claims to be selling sewing tools and many other tailored items at very cheap prices however it's not as legit as it seems. The prices listed on this website seem too good to be a true kind of offer and all the items are listed on permanent |
 15 hours ago... nomorthan.com claims to be selling high quality bras and clothes at a discounted rate however, it's actually a scam. The website is deceiving customers with low quality items, wrong sizes and mostly non-delivered orders. the pictures posted have been alrea |
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+14384549725
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Phone Fraud
18 hours ago... Comment / Review: Phone scam, blackmail SUSPECTED SCAM! |
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noidea@idea.com +61432936590 Pricilla
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Investment scam
19 hours ago... Comment / Review: not sure what to add here. Scam contents: commission based scam . SUSPECTED SCAM! |
 19 hours ago... While searching for a new puppy to fill the void from a dog whom just passed. The dog was with my family for 13years. I found a link leading to the Rivercross Shihtzu with a few pups available at a very reasonable price. The correspondence was very professiona |
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morganresse758@gmail.com Morgan Reese (1 comment)
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Investment scam
22 hours ago... Messaged me via Scam Watcher - see my messages for more dreails. Used their Facebook account to convince me they were genuine. Part of a bigger scam which has now been reported to the authorities. Very disappointed in Scam Watcher that this person was able t |
