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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...
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Last reported scams
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shelia.pooled54wfdg54dfg5644@zbllx7kp.gondoganpgnekspw.shop qualtityhealingnews.com
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Classified Scam
3 minutes ago... I get several "fraudulent" ads everyday from "Sheila.pooled 54. It would take too much of my day to list all of them. So I am counting on the dozens of emails you get from others complaining about this site. |
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delawiseg.com
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Fraudulent website
33 minutes ago... Comment / Review: delawiseg.com. Scam contents: Fraudulent website . SUSPECTED SCAM! |
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marketrocks.com
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Fraudulent website
38 minutes ago... Comment / Review: marketrocks.com. Scam contents: Fraudulent website. SUSPECTED SCAM! |
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modmount.com
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Fraudulent website
43 minutes ago... Comment / Review: ModMount.com . Scam contents: Fraudulent website . SUSPECTED SCAM! |
 55 minutes ago... nstrmp.com is scamming people out of their money by never delivering their orders. The website pretends to be selling Gardening items and tools at a discounted rate however, it's actually a scam. The website is fake, using stolen pictures and copied content |
 one hour ago... At first glance, louierubin.shop seems like a reputable online shop offering high quality items at a discounted rate however, it's not as legit as it seems. The website listed all of its items on permanently sale at low prices. This trick is usually used by |
 one hour ago... pawpergifts.com claims to be selling clothes at very cheap prices however, it's actually a scam. The website is deceiving customers by taking their money without delivering their orders. The website has actually nothing to offer or buy, the pictures posted |
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iotex.team
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Job Scam
one hour ago... Comment / Review: I deposited the $1500, then the $14k and stopped there as the large find required tasks kept coming up, realizing I was being scammed. I. Scam contents: Email from real name headhunter about a job, (Upwork Employment). It was fake Job requ |
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chefspicehub.com
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Fraudulent website
2 hours ago... Comment / Review: They are crooks. They refuse to refund your payment. They still charge you if you don't cancel your credit card.. Scam contents: They pretend to sell you products but as soon you make payments they tell you that you just paid for a renewable |
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www.directfactoryparts.com
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Fraudulent website
2 hours ago... Comment / Review: Absolute Scam of a Company. Do not order from them. . Scam contents: WILL TAKE YOUR ORDER, NOT HAVE THE PARTS, AND CHARGE A RESTOCKING FEE ON ITEMS NEVER IN STOCK. YOU WILL LOSE YOUR MONEY ORDERING FROM THIS SCAM COMPANY. |
 3 hours ago... Comment / Review: Was searching for an app that would help me find my stolen phone and got this instead:(. Scam contents: charged my card 49.80 on 4.26.24 while on vacation and looking for my phone that was stolen. I must have tapped on some weird scam site. |
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support@lovacrypto.com lovacrypto.com
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Investment scam
4 hours ago... Comment / Review: 𝒮𝒦𝒴𝐿𝐼𝒩𝐸-𝑅𝐸𝒞𝒪𝒱𝐸𝑅𝒴𝒞𝒪. Scam contents: I understand that losing money to fraudulent forex, crypto, and binary options companies can be a challenging experience. I, too, fell victim to such scams. |
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+2349015697390
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Phone Fraud
4 hours ago... Comment / Review: aggressive cryptocurrency scam SUSPECTED SCAM! |
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+639755829629 Glorianne Crisanto & Queenie
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Job Scam
5 hours ago... I come across the fraudulent reel ad posted in fb using one of Phils well known financial adviser, I click the apply button. I was then advised to create a wattsapp account and then Telegram. All their instructions on what to do was through Telegram app. |
 7 hours ago... Comment / Review: Beware of this site and do not pay any cryptocurrencies. This is a scam. You will never get your money back. . Scam contents: She contacted me using WhatsApp. She offered me a big deal of money. I installed bithash apps on my phone and bought |
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orders@goodserviceforcustomer.com www.jellycat-australia.com
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Fraudulent website
10 hours ago... Comment / Review: Email addresses relating to this orders@goodserviceforcustomer.com auto6@vmservicedo.com cs@vmcustomer.com orders@customerservicevery.com |
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yazacapital.com
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Fraudulent website
10 hours ago... Whois information: Domain: yazacapital.com Registrar: Porkbun LLC Registered On: 2023-11-20 Expires On: 2024-11-20 If you were encouraged to invest in this fake site, please read up on pig butchering scams or long con romance scams. You might be in |
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unifiedoriginbank.com
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Fraudulent website
10 hours ago... The contact was also listed on another fake bank: https://www.scamwatcher.com/scam/view/761349 Whois info: Domain: unifiedoriginbank.com Registrar: Sav.com, LLC Registered On: 2023-05-26 Expires On: 2024-05-26 Updated On: 2023-08-08 |
 10 hours ago... You may get a "job" to do or a task, some sort of easy thing maybe that anyone can do. They'll offer it for a high price and promise payment after the job is done. The catch is that the payment is on this fake bank scammers have made. They get you to sign u |
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+14156623911 Beata
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Social Media Scam
10 hours ago... Comment / Review: Beata will befriend you and demonstrate her excellent trading skills to promise to help enrich you. Then you will have no access to your funds. |
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ulamctap.com
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Fraudulent website
11 hours ago... Who is info: Domain: ulamctap.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-03-31 https://www.reddit.com/r/Scams/comments/1cixfy8/yes_i_know_im_a_moron_i_got_task_scammed_outta_8k/ Info on these task scams: Be |
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contact@buycryptomarkets.com buycryptomarkets.com
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Investment scam
11 hours ago... Comment / Review: SKYLINE-RECOVERYCO. Scam contents: I fell victim to an investment platform that managed to drain all my funds from my crypto.com account. In my search for assistance, some friends recommended utilizing the services of experts like SKYLINE-REC |
 12 hours ago... Comment / Review: It’s about buying a iPhone 15. Scam contents: iPhone 15 pro and 669 dollars. SUSPECTED SCAM! |
 13 hours ago... Comment / Review: Of course, Sydney is in New South Wales, not The Australian Capital Territory. I can see no transactions on my PayPal account.. Scam contents: Order Confirmation 417784853 Inbox Alyson Lowe |
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recruiterjamie@apx365.onmicrosoft.com
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Job Scam
14 hours ago... (From Apex official website) Apex will NEVER: Ask for banking or other financial information as part of the application process. Request fees or deposits during or after the recruitment process. Send you money to purchase additional equipment. Ask |
 15 hours ago... The “staff” of this company are very pushy and they solicited a number of documents that were related to the initial scam I found myself a victim of. I had to change all of my banking information and crypto accounts that were related in addition to having |
 15 hours ago... Comment / Review: Pensei estar a comprar roupa e o que enviaram foi um flyer.... E nem consigo contactar . Scam contents: Venda de roupa. SUSPECTED SCAM! |
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Guidedmining.com (1 comment)
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Investment scam
16 hours ago... Comment / Review: They lie,and give you a little back,untill you invest big,then they lie ,and change the rules. You will lose almost everything. I did.. Scam contents: You invest with them. They will give you a small amount. Then you invest a lot,and the |
 16 hours ago... Comment / Review: Must be investigated. Scam contents: Job scam. Phishing scam . SUSPECTED SCAM! |
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www.mindfulasanna.co
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Fraudulent website
18 hours ago... Comment / Review: This company lie and say I signed up for a subscription. I did not. I filled in the details for. Twinkl subscription and these guys somehow hijacked it |
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WOBEXSD.com
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Investment scam
18 hours ago... Comment / Review: Can you let me know what is the next step for me to take in order to get my refund payment of £2,000 back from WOBEXSD .. Scam contents: An online trading company on crypto currencies, gold and silver etc. I was introduced on line to open an |
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www.shophoodiessale.com
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Phishing
19 hours ago... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99€, please block this website |
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pensasystemscareers.com
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Fraudulent website
19 hours ago... Please remember that "text or email interviews" are not a lelgimate way to interview someone. Common with job scams is having you fill out a 25-26 job questionnaire and have it returned in a time sensitive manner. Then they "score" your answers and accept y |
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www.totesdiscount.com
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Fraudulent website
19 hours ago... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99€, please block this website |
 19 hours ago... Please remember that "text or email interviews" are not a lelgimate way to interview someone. Common with job scams is having you fill out a 25-26 job questionnaire and have it returned in a time sensitive manner. Then they "score" your answers and accept y |
