ScamWatcher is a community website that aims to protect users from scams online. At least 121000 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.
Not sure where to start? Use the search engine below!

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Tip

Spotting Fake Amazon Reviews: Shop Smart

Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.


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Tip

Understanding Chargebacks: Get Your Money Back

Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.


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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.


Last reported scams

trivamint.com > Fraudulent website
31 minutes ago... The nft scam often target artists all over social media, or directly via victim's portfolio website. Any website the scammer directs you to are fake and controlled by them. They will urge you to use the fake site so the victim pays upfront fake fees to the si
samadasite.com > Fraudulent website
2 hours ago... Comment / Review: This website is definitely a scam. . Scam contents: This site took $2 from my account for nothing. . SUSPECTED SCAM!
delivery-proz.net > Fraudulent website
5 hours ago... https://www.reddit.com/r/Scams/comments/1u48wjc/us_my_brother_is_caught_in_a_reshippingpackage/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need pay
info@ecoloo.org +46760183562 Imad Agi > Investment scam
6 hours ago... Comment / Review: I warn anyone to collaborate or to entertain Imans Agu and Nicole Agi. Scam and exploitation while advertising their pretended humanitarian ecological work.
invehomail@gmail.com Julien Matheaud > Job Scam
9 hours ago... Comment / Review: I have no phonenumber and the website does not exist!. Scam contents: Re-bonjour Après réception et traitement de vos informations,je vous informe que vous avez été bien retenu. Votre premier mois de travail sera considéré comme la p
brt.vejrno.click > Phishing
12 hours ago... Comment / Review: Beware. Scam contents: Bank cards phishing and scamming . SUSPECTED SCAM!
+85260514596 www.sharvape.com.au > Fraudulent website
14 hours ago... Comment / Review: No contact or explanation . Scam contents: Scam misleading, tricked into buying vapes that never arrived. SUSPECTED SCAM!
info@fortechworldlimited.com +85257458446 fortechworldlimited.com > Investment scam
16 hours ago... If you would like to know what it feels like to be scammed by a Hong Kong criminal, please take everything these people say at face value and transfer your money to wherever they say so you can rest assured they will NEVER deliver on any promises made. These a
pclarke@barentsleasing.com +442080402899 barentsleasing.com > Fraudulent website
17 hours ago... This website claims to represent an existing legitimate company (Barents Leasing Limited) a subsidiary of Lloyds Bank. If you seek to obtain any independent validation of this website or the phone number / email however, you will fail. The person will claim to
info@sharqinvestment.com +97430390950 Mr. Ahmad Mohammed Al Sayed > Investment scam
18 hours ago... This website is a scam and does not represent the existing investment company they claim to represent (impersonation fraud / corporate identity theft). The company Sharq Capital Investment LLC does not have ANY internet presence and is impossible to reach thro
eharuna324@gmail.com +13642009991 DANINNA > Investment scam
23 hours ago... Recovery room scammer "DANINNA" spamming this fake testimonial across forums. Claims novaguardx.com recovered $600k — typical recovery room bait. The same WhatsApp number is linked to at least 76 copy-paste comments on ScamDoc across 4 days. Do not contact,
track718.com > Fraudulent website
one day ago... While the site *may* be only a tracking site, it shows as delivered but nothing has arrived, also there is no information on who/which company was supposed to deliver to the door. As stated a million times, this is a common tactic of providing a fake tracking
powssfarm@gmail.com powsfarm.com > Other Scam
one day 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.Petscams.com might be able to help. In the US ... 1.firs
jmakedhe@gmail.com +491734292138 Jona Heavenz / John Makedhe > Investment scam
one day ago... The fraudster travels to meet victims in different countries, especially around Europe, and flights are usually financed by his victims; he then posts luxurious travel posts to prey on and target others.
1inmigrationsolutions@gmail.com +18477561553 Licenciada ZL > Other Scam
one day ago... I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +18477561553. They defraud people by representing themselves as immigration professionals and offering immigration-related services and
immigrationsolution72@gmail.com +15182468284 Lic. Eduardo Javier Restrepo > Other Scam
one day ago... I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +15182468284. They represented themselves as immigration professionals and offered immigration-related services and assistance.
dreamydollskittens@gmail.com dreamydolls.site > Other Scam
one day 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.Petscams.com might be able to help. In the US ... 1.firs
contact@leblondjean.fr 0683520768 Leblond Jean > Job Scam
one day ago... I believe this may be a scam or an attempted identity fraud. The person may be using a fake identity and a professional-looking profile/domain to gain trust, collect identity documents, and possibly open accounts or applications in other people’s names. I a
sx.stareel.media.com > Fraudulent website
one day ago... Comment / Review: Definitely a scam. . Scam contents: I have no idea where this company comes from. They just popped up in my cash app. The first charge was for $21. Then an attempted $199 charge, then two attempted charges for $205. Can't find any informatio
w.gantenbrink@planungsbuero-gantenbrink.de > Other Scam
2 days ago... I received an unwanted email that read as follows:Hey stranger 🔞 Yahoo / Spam Emma Johnson From: w.gantenbrink@planungsbuero-gantenbrink.de Wed, Jun 10 at 1:13 PM This message contains blocked images.Show images You caught my eye Hey there! I k
badudi.com > Fraudulent website
2 days ago... Comment / Review: Be aware they seen legit until they string you along. I was literally googling pools and they came up as legit site. . Scam contents: I ordered a pool. The pool never came asked for a refund told me they were processing thw cancelation and i
www.giftcardscontrole-verification.com > Fraudulent website
2 days ago... Comment / Review: This website offer a false service of checking PaySafeCard PINs and other gift cards validity. Once the PIN is sent to them, it's just redeemed....
support@silentwith.com silentwith.com > Fraudulent website
2 days ago... Comment / Review: This company is based in China and they are a scam.. Scam contents: I order two shirts on April 26, 2026. I haven't received my order as of today, June 10, 2026. The last tracking update was on May 26, 2026. I have contacted the company and t
+447933047897 Sophia clark > Investment scam
2 days ago... Comment / Review: I’m not sure but look like scam. Scam contents: Crypto AI bot . SUSPECTED SCAM!
1inmigrationsolutions@gmail.com +18477561553 zeandy Lugo (1 comment) > Other Scam
2 days ago... Comment / Review: This phone number is used by scammers to sell supposed legal assistance, get PII, and request payments for the supposed legal services offered
getgripstix@gmail.com +17237950498 aquaticblast.com > Fraudulent website
2 days ago... Comment / Review: Waited the period of time specified on their website and then emailed and tried to call but phone was not connected and no reply on email over several days.
service@shopping01-vip.com > Social Media Scam
2 days ago... advertising on YouTube as a device that gives you free internet for life. all they do is send you a 4G hub but with now sim. You have to then go and get a PAYG or contract sim to get online. total scam.
Yu Peiran > Other Scam
2 days ago... If someone you don't know asks for your help, as in my situation, walk away. IG: @iovcikk Wechat: namde🍊 ID: icovikk Alipay: Alipay Account / Identifier: 119***@qq.comPlatform: Alipay (Verified Female Account ♀️)Display Handle: 🍊 (Orange emoji)Ass
+447347302845 Alex Blake > Investment scam
2 days ago... WARNING! These WhatsApp and FaceTime numbers are still ACTIVE and part of a 'Pig Butchering' scam network operating Alternatives Broker (alternatives-broker.com). They manipulate the market prices on their platform with fake data. They use fake expert profiles
coonraylien@gmail.com www.bonsaipiantestore.com > Fraudulent website
2 days ago... https://www.bonsaipiantestore.com/ Fraudulent website. In my case the payment was automatically blocked. After checking the email provived under "Contact" section I found out many e-commerce websites are linked to that same email adress. If you navigate wi
scamfoc.com > Fraudulent website
2 days ago... Comment / Review: Role-players.shop isnt a scam . Scam contents: Says website are not trustworthy when they are . SUSPECTED SCAM!
aura-climate.com > Fraudulent website
2 days ago... Comment / Review: Fake web. Scam contents: Fake clima . SUSPECTED SCAM!
+12138923731 "Daphne" "Elena" > Other Scam
3 days ago... I was initially contacted through Instagram. After a several week build-up, i was introduced to Zenmindtech.com. Seemed legitimate at first. Actually made a few hundred bucks. Fake cryptocurrency deposits, account monitoring. Stay away!!
support@blinzup.com blinzup.com > Fraudulent website
3 days ago... Comment / Review: Ive sent emails abiut this mulitplr times and have had no reply back, i also cant track the order whatsoever.. Scam contents: I bought shoes for a kitchen.
bala28@vip.hr > Phishing
3 days ago... Comment / Review: Email header of a Fast Loan phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-jb769.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 08:40:51 +0000