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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.
This might interest you...
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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Same person same modo
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Romance Scam
25 minutes ago... He friended me on Instagram and we started talking he told me the same sob story and he found bars of gold and money and he needs 4000 dollars to get a box released due to permits in Germany |
 25 minutes ago... Comment / Review: https://safewebtalk.com/check-site/whelkntap-com-reviews. Scam contents: On April the 22 th I was contacted on whatsapp by this number 1626 495 5463 she hired me to work under your firm and I made the regestration. Login - Whelk (whelktr |
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lisamerch.com
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Fraudulent website
29 minutes ago... Attempted to buy Taylor Swift Nike shoes (I should've known if they were a thing it would only be thru Taylor's official merch site), they charged me for 2 "pairs" and when I tried to correct it to only ONE pair, the site went dead. None of the links worke |
 52 minutes ago... This company said they traders. I ask the trader before i pay is there any other money to pay he said no. Now they ask for more and more money. They dont want to pay my money back. |
 59 minutes 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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forexglobalcoin@forexglobalcoin.com ForexGlobalCoin.com
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Investment scam
2 hours ago... Comment / Review: 𝒮𝒦𝒴𝐿𝐼𝒩𝐸𝑅𝐸𝒞𝒪𝒱𝐸𝑅𝒴𝒞𝒪. Scam contents: This company is engaging in an absolute criminal enterprise and is on the verge of being sued and going bankrupt. They have a habit of changing withdrawal po |
 2 hours ago... Comment / Review: Scam trying to phish over fake paypal invoice. Scam contents: Payapal scam fraudulant iphone invoice. SUSPECTED SCAM! |
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shelia.poole54f5ds2dgd@ekookhdehgt.shop
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Other Scam
2 hours ago... Comment / Review: Stop this creep.. Scam contents: Inundated with various ( Dr. Gundry, ad nauseum) spam by this creep.. SUSPECTED SCAM! |
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cofundinginc.com
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Fraudulent website
4 hours ago... Comment / Review: Scammer they try to give you a easy financing with 2% down. Be carefull. Scam contents: Not a real lender! . SUSPECTED SCAM! |
 4 hours ago... Domain: easternshipping.top Registrar: NameSilo,LLC Registered On: 2023-10-27 Expires On: 2024-10-27 Updated On: 2023-10-27 https://www.whois.com/whois/easternshipping.top https://www.reddit.com/r/logistics/comments/18hphpl/east_shipping_logistics_legi |
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polybot.dev
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Classified Scam
4 hours ago... Purchased on website and then messaged their support on telegram but no reply and got blocked. This obviously it’s a 100% scam and my bad for not doing my research, hope someone else sees this. |
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www.mirainvestments.ltd
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Fraudulent website
4 hours ago... When I went to withdraw and was informed I needed to put in more money, I assumed I was actually making an investment. That's when I recognized I had been conned by this organization because I never got a response to any of my calls or messages. I told an acqu |
 4 hours ago... Comment / Review: Whois information Domain: traflickwork.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-03-28. Scam contents: A task scam, fake job and fake recruiter. A fake recruiter will reach out to you about |
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+13322600092 Melissa lori (1 comment)
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Investment scam
4 hours ago... I invested money through whatsapp group into MOROCOIN exchange. when I intend to withdraw money, my funds and account are frozen. The customer service does not respond to your emails. |
 4 hours ago... Reddit threads: https://www.reddit.com/r/Scams/comments/18kazc1/warning_remote_hotel_task_jobs/ More info on Task scams: Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers euronews. com/next/2023/10/23/behin |
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asit@autoinsurancehelp.info www.athomedaily.com
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Fraudulent website
5 hours ago... Comment / Review: Nonstop emails from different addresses all lead back to this site and never unsubscribe you. Just redirect to this site. Scam contents: spam emails |
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tescoa.vip
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Investment scam
5 hours ago... Comment / Review: More info on task scams: Behind the global scam worth an estimated £100m targeting WhatsApp users with fake job offers. Scam contents: This is a task scam. If you get a job offer just clicking things for easy commissions with them paying |
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support@cashifygc.com James
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Scam using Paypal
5 hours ago... They are claiming that they'll buy your gift cards and send cash payout to PayPal but they just drain the giftcard and never send payment. I lost $150 via an Ulta gift card on April 17th 2024. I have yet to receive a dime in return and communication has stoppe |
 5 hours ago... Comment / Review: Advertised/promoted in facebook marketplace by a variety of fake scam profiles.. Scam contents: Discount products . SUSPECTED SCAM! |
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+27760749898 m.ts66168.com
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Job Scam
7 hours ago... Comment / Review: Get these bastards. Scam contents: They give you R51 welcome bonus, then you invest a r100 and they allocate tasks,that R100 will never be enough, you always have to deposit so you can make profit |
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Home and Kitchen
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Other Scam
7 hours ago... Comment / Review: Never delivered, no feedback on web site. Scam contents: Ryobi One, Home DIY set for 69.99 saw, drill, and flashlight. SUSPECTED SCAM! |
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PYD*justshophome.com
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Social Media Scam
10 hours ago... Comment / Review: Solicito información para que me devuelvan mi dinero o por lo menos que no puedan seguir haciendolo.. Scam contents: Me dice mi Banco que compre algo por internet a traves de Facebook y que en esa misma compra autorizé, (sin yo saberlo) una |
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+447565213103 WhatsApp
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Investment scam
10 hours ago... Comment / Review: I hope you helped me because i need money to help my family and my children. . Scam contents: They have online websites i contacts them they told me i need to completed 40 order at first they return my money back.then second time they ask me |
 11 hours ago... Comment / Review: Never trust anybody who makes you feel comfort online . Scam contents: A girl just added me on fb as the name of (daisy fang) and starts asking me what i do as a job. Then i asked her what she does she told me she trades on gold and i will te |
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tyuiytrt1@gmail.com +61280067931 PayPal
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Phishing
13 hours ago... Comment / Review: I did NOT purchase the above and it does not show on any of my sites. Scam contents: Hello juditmf@tpg.com.au, PayPal You Paid AUD $2,032.51 to EBAY INC is successful. We're delighted to confirm your payment of $2,032.51 AUD has been |
 13 hours ago... Comment / Review: Please help me to get my money back thanks . Scam contents: This persin approached me regarding e commerce and asked me to open account on shopify which i did. I was offered comisison upon completion of 30 orders everyday but it was a fraud a |
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financegoldoptionstrade@financegoldoptionstrade.com Financegoldoptionstrade.com
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Investment scam
14 hours ago... Comment / Review: 𝕊𝕂𝕐𝕃𝕀ℕ𝔼ℝ𝔼ℂ𝕆𝕍𝔼ℝ𝕐ℂ𝕆. Scam contents: This group of individuals posing as investment professionals will persuade you to invest your money with them. However, instead of actually trading with your fund |
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www.aplis-pv.com
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Fraudulent website
15 hours ago... Comment / Review: ask people for money. Scam contents: Scam. SUSPECTED SCAM! |
 15 hours ago... More info on task scams: Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers euronews.com/next/2023/10/23/behind-the-global-scam-worth-an-estimated-100m-targeting-whatsapp-users-with-fake-job-offe Like YouTube |
 15 hours ago... "Pay to play" type scheme. You click and finish simple tasks 40/40, sets or traveling journey etc to "optimize items to become more visible on their workbench". You may even get a little back. All part of their scheme to get you to believe it's real. Eventu |
 17 hours ago... I ordered an air up bed from this website and still have not received it. I went to log in to check on the status of the order and AT&T notified me that it's a fraudulent website. It's a scam! |
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info@stackrobin.live trader-wizz or WIZZW (beware scammers)
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Romance Scam
19 hours ago... Comment / Review: the website stacks robin.live looks legit and there are many traders to choose for copy trading. if I create an account than the address must be mine. |
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support@farmland-supplements.au HLCSupplements
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Social Media Scam
20 hours ago... Comment / Review: I have not seen this add on the social media since the parcel came from HLC Supplements in Brisbane. Scam contents: I ordered vitamins that were reportedly approved by Karl Stefanovic and Doctor Karl for blood cleansing i did not click a repe |
 20 hours ago... Comment / Review: Am lansat comanda si nu se face update, nu răspunde nimeni la mail, nu platiti pe acest site. Scam contents: Produse victoria secret. SUSPECTED SCAM! |
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+61429925666
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Phone Fraud
20 hours ago... Continuing to get calls claiming my phone IP address isn’t secure and wanting me to open pages. This number said he was from Telstra, I told him I am with Optus he argued said my number was owned by Telstra, wanted me to open internet pages, I refused and to |
