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

sengp207@gmail.com > Other Scam
24 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. In the US ... 1.first ... file a police report (you don
tapasdelicias.com > Fraudulent website
2 hours ago... Placed order for food products. Sent link to tracking on auxexpress which itself appears a scam. Package never arrived. No contact info for courier. No contact info for tapasdelicias except and email address whicj doesn't work.
info@henstra-amsterdam.com henstra-amsterdam.com > Fraudulent website
3 hours ago... NOT in Amsterdam. NOT a Dutch webshop but Chinese. Fake Dutch company data like non existing CoC number (76637869), companyname and adress at Enschede. Webshop belongs to Chinese company SOUTH PHONGE LIMITED. This is however also stated in the terms.
vinted.rethreadco.com > Phishing
19 hours ago... Domain: rethreadco.com Registered On: 2026-06-26 https://www.whois.com/whois/rethreadco.com The fake buyer (or fake notice) will msg you claiming they paid or ordered from you regarding your item/services. You will then get a fake platform notice claiming
Golden Prime Construction > Job Scam
20 hours ago... https://www.reddit.com/r/Scams/comments/1uimgs3/fr_suspicious_graphic_design_inquiry_from_us/ Fake jobs can go a number of ways, often: - Fake checks (overpayment scam) The scammer has you deposit a check online through your bank, then overpays for you to
ted.w0533@gmail.com mygoldenretrieverpuppie.com > Other Scam
23 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.Petscams.com might be able to help. In the US ... 1.firs
support@bookblitz.co +31203233139 bookblitz.co > Fraudulent website
23 hours ago... A pop up ad, disguised as part of the website you are already using, then asks you to make a 1p account verification payment. Trusting the website, if this payment is made, you will unknowingly then be subscribed to a 24hr trial, followed by expensive monthly
law.ostrovenkoleg@gmail.com Oleg Ostrovenko > Romance Scam
one day ago... This was a scam that started in the Sniffies cruising site and very quickly moved to Gmail and eventually live Teams meetings. I can verify the man in the photos was on the Teams meetings and they were not faked with AI. He went to an extreme of a video showin
forsee.market > Investment scam
one day ago... This site has not responded to my withdrawal request for more than a week and I have followed up through all the communication channels written on the site, but I have not received any response.
+31616421865 Kristina > Romance Scam
one day ago... Scammer only speaks Russian and used pictures from a hardly known Russian influencer. The uncle is supposed to live in Scotland and work for a known investment consultancy. Uncles assistant speaks English.
+12054077685 Eric Ojeda > Job Scam
one day ago... Comment / Review: I have the entire conversation saved.. Scam contents: He text me said he saw my indeed or LinkedIn and was interested in offering me a remote job we did the interview I got it. He then sent me a $950 check for equipment and I deposited it. I'
Costco wholesale > Classified Scam
one day ago... Comment / Review: I gave my email address not for sure if that is correct or not. . Scam contents: Kasugior.com was advertising for Costco and selling products s for 70.00 saying they were whole sale and on clearance
ceocolacompany8@gmail.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. In the US ... 1.first ... file a police report (you don
verajames3443@gmail.com +12164777378 Vera James > Romance Scam
one day ago... Comment / Review: I cannot believe I fell for this. Scam contents: Romance scam for gold and marriage . SUSPECTED SCAM!
elektroshock.hr > Other Scam
2 days ago... I ordered a phone for around €600 and received a used device sold as new. It arrived perfectly sealed, so there was no way to tell. Since it was a gift, we only discovered the problem later when the battery barely lasted half a day. It turned out the phone h
+255743621631 Global Trade Desk", "Eddie", and the number ⁠+255743621631⁠. > Investment scam
2 days ago... Comment / Review: Scammer who wants to sell gold and when asked for cR number gets angry and all. Very pushy in the beginning. . Scam contents: Thank you for contacting the Global Trade Desk. We specialize in the secure procurement and international export of
glpeptidesuk > Other Scam
2 days ago... Comment / Review: Scammed by Telegram peptide seller "glpeptidesuk" (claims "QSC" + UK/US warehouses): short-filled my order, then demanded $1,100 to "release" it
Tiffany Lin > Investment scam
2 days ago... Description: This is a pig‑butchering scam involving a person using the fake name “Tiffany Lin.” She contacted me through WhatsApp and Signal, claimed to be in Encino, CA, and used daily emotional bonding to build trust. She messaged from morning u
SheenPlace (2 comments) > Other Scam
2 days ago... Comment / Review: I just don’t want others to fall for this scam. I would like to get my money back but I am not holding my breath.. Scam contents: I ordered 2 beautiful dresses that had lace and embroidery . What I received looked like they took a picture o
nikeph.online > Job Scam
2 days ago... Comment / Review: Domain: nikeph.online Registered On: 2026-06-26 https://www.whois.com/whois/nikeph.online . Scam contents: TASK SCAM. SUSPECTED SCAM!
noreply@notice.xjcartapps.com aldimart.eqluna.shop > Fraudulent website
3 days ago... Comment / Review: Beware scam . Scam contents: Trying to sell things under Aldi name and stealing credit card information and contact addresses . SUSPECTED SCAM!
ecolinkglobal888@gmail.com > Other Scam
3 days 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. In the US ... 1.first ... file a police report (you don
67827373 > Other Scam
3 days ago... Comment / Review: Please be aware of awful scammers . Scam contents: Hello , I’m calling from Norris Buxton office and ARS claiming I owe a company that was paid off
+447459785995 Telegram > Social Media Scam
3 days ago... Comment / Review: He take my 10 t0 180£. Scam contents: The say hotel services. SUSPECTED SCAM!
info@3mmc.net 3mmc.be > Fraudulent website
3 days ago... Cuidado com o que recebem, pode não ser o que encomendaram. Coragem para provar e obter troca do produto. Sites homólogos (aromagic ponto net) funcionam melhor
sakurascraft.com > Fraudulent website
3 days ago... Domain: sakurascraft.com Registered On: 2026-05-05 https://www.whois.com/whois/sakurascraft.com https://abc11.com/post/warning-gamers-minecraft-is-new-hunting-ground-scammers-targeting-young-users-may-download-mods-malware/17461587/ https://www.reddit.co
eshop.jarndale.com > Fraudulent website
3 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 46,000 items from legit eCommerce sites and even eBay listing. Site also has very min
playchallengar.com > Fraudulent website
3 days ago... An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "friend" had their account stolen, likely from this same scam. REPORT the user then block them. Similar scam
emodechallangers.com > Fraudulent website
3 days ago... Domain: emodechallangers.com Registered On: 2025-07-13 https://www.whois.com/whois/emodechallangers.com An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "fr
eplaychallenger.com > Fraudulent website
3 days ago... Domain: eplaychallenger.com Registered On: 2026-06-26 https://www.whois.com/whois/eplaychallenger.com An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "frie
jordangandalflawfirm.com > Fraudulent website
3 days ago... Scammers will pretend to be lawyers to gain victim's trust. Know that this is not a real law firm. Often these are made to lures victims to believe they're getting a inheritance or financial gains through them. All lies. News Article: Scammers pretending
emiratestrustbank.com > Fraudulent website
3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
northbridgescapital.com > Fraudulent website
3 days ago... Fake jobs (translation, proofreading, transcribing, logo design) are common now and are advance fee scams. Scammers lure people via freelance sites or advertise online. They often get you to contact them off the platform. They will offer a large reward compen
kontakt.rabobank.nl@gmail.com > Other Scam
3 days 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. In the US ... 1.first ... file a police report (you don
mrs.gloria.philipee@hotmail.com > Other Scam
3 days 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. In the US ... 1.first ... file a police report (you don