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
 8 minutes ago... monyactant.com appears like a legitimate online shop selling women clothes at very cheap prices however it's not a legit website. The website listed all of its items on permanently sale at unrealistic prices. This trick is used by fraudsters to persuade cust |
 15 minutes ago... dragondei.com claims to be selling women dresses at very cheap prices however fails to fulfill orders to its customers. The prices listed seem too good to be true and cannot be offered by a genuine company. this tactic is usually used by scammers to entice cu |
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Soccer (2 comments)
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Lottery Scam
one hour ago... Comment / Review: I need help to recover my fund. Scam contents: I registered with qij soccer, and deposited money with them, and i and other subscribers that i known very well was betting on daily basis, and the gain will be added to our account, and we are a |
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valuevipstore.com
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Fraudulent website
2 hours ago... Comment / Review: Fake e-commerce website at unreasonable prices. Scam contents: Fake e-commerce website at unreasonable prices. SUSPECTED SCAM! |
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rw469615@gmail.com martina.tepes
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Other Scam
2 hours ago... Comment / Review: scum. Scam contents: Hola, Te he enviado varios mensajes sin respuesta, por favor responde si recibe este... Gracias martina.tepes |
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valurp@simnet.is Illuminati
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Donation Scam
3 hours ago... Comment / Review: scum. Scam contents: Warmest Introductory Greetings, we're delighted that your life journey has led you to the discovery of our elite Prestigious organization. Welcome to the Great Illuminati Empire. Join and become rich and famous. Are you |
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www.trustyswap.net
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Investment scam
3 hours ago... They are bad investment and they will keep asking you to deposit more money and you won't be able to withdraw, I'm in this situation before authstag came to my rescued and recover my lost funds. |
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+27606853905
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Phone Fraud
4 hours ago... Comment / Review: I need to cancel this thing SUSPECTED SCAM! |
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541765237 iqmining.com
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Investment scam
6 hours ago... Comment / Review: Glad that i listened and i am happy now . Scam contents: Iqmining mess with alot of of people . I dropped my entire savings in to it and i got locked out . what an amazing job expo5e ltd have done, they managed to reseet my password and resto |
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+67578740650 Naki Power
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Investment scam
7 hours ago... Comment / Review: I never get my money after I invested and and still waiting . Scam contents: I buy Products and earn money every day. SUSPECTED SCAM! |
 7 hours ago... Comment / Review: Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.. Scam contents: Pending witdrawals. . SUSPECTED SCAM! |
 11 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
12 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
13 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
13 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
14 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
14 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 |
 14 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
15 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
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Fraudulent website
15 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
16 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
16 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
16 hours ago... Comment / Review: DONT INVEST. Scam contents: Promises highy gain but only sacammers. SUSPECTED SCAM! |
 16 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 |
 17 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
17 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
18 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! |
 19 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
19 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. |
 19 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 |
 19 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 |
 21 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 |
 21 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 |
 21 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
21 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! |
