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They also have no option to delete personal data and insist they can only delete profile after verification (paying $50)
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ScamWatcher is a community website that aims to protect users from scams online. At least 122000 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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Last reported scams
 3 hours ago... "Ellismis is a trading name of District Hold Limited, Company No. 16185" 🚩 District Hold Limited disbanded in 2024 and there is a financial warning from the British Columbia Securities Commission: 🔸https://www.bcsc.bc.ca/enforcement/early-intervention/ |
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theimagroupcareers.com
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Fraudulent website
7 hours ago... Domain: theimagroupcareers.com Registered On: 2026-08-18 https://www.whois.com/whois/theimagroupcareers.com Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you n |
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enlightentechtalent.com
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Fraudulent website
8 hours ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
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SSK Logistics
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Job Scam
11 hours ago... A parcel mule scam (also called a reshipping scam) is a fake work-from-home job where criminals recruit you to receive, repackage, and mail stolen goods [1] https://www.reddit.com/r/Scams/comments/1fy1whh/parcel_mule_scam_right How the Scam WorksThe Pitch: |
 12 hours ago... Comment / Review: They have taken a lot of money . Scam contents: Investment . SUSPECTED SCAM! |
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painpillshop.com
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Phishing
13 hours ago... Comment / Review: Very poor experience . Scam contents: Ordered and paid but nothing ever arrived. No delivery , no refund and barely any response from support. |
 21 hours ago... Comment / Review: They also have no option to delete personal data and insist they can only delete profile after verification (paying $50). Scam contents: https://kuafex.com/ asks people to deposit $50 for verification inorder for them to qualify for $3200 bon |
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hannaherrol89115@hotmail.com +85267344108 trengio.com
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Fraudulent website
one day ago... This website is a scam. Avoid. Don't make the mistake I have made, or others. The products advertised don't exist. Cheap unrelated products are sent. Returns and refund policy do not exist. |
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+27711965661 Nicole Wilson. . Prof Andrew Floyd Harrington
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Investment scam
one day ago... The group on WhatsApp is known as. . K94-PORTFOLIO STUDY GROUP (SOUTH AFRICA) The website is used as the platform. Purporting to help investors to aquire IDO subscriptions before market. You only get to know about it, once you in the group. |
 one day ago... I ordered a set of dentures from them, I received a set of Billy Bob Teeth. They were that bad. When requesting a refund they first said they were sending over to their after sale dept, I would be contacted by them in two days. A week later I contacted them a |
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skypetshipping.co.za
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Fraudulent website
one day ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing. |
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williewestiebreeders.com
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Fraudulent website
one day ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing. |
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barbarakingcharlespuppies.com
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Fraudulent website
one day ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing. |
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legitstore.me
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Scam using Paypal
one day ago... Comment / Review: The lack of delivery and communication made the whole experience frustrating. . Scam contents: My experience with legitstore.me was very disappointing because I never received the delivery at all. I waited as expected, but nothing arrived |
 one day ago... How are you? What is the weather like today in your country? I hope all is well. I understand that it's hard for you to understand my English. But I try to write to you without mistakes. I don't think you would be able to write to me in Georgian, either. To |
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mrsjanicem651@gmail.com
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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 |
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o8685181@gmail.com +12027345815
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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 |
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deliveryagentsister@gmail.com
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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 |
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group-2.online
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Phishing
one day ago... Comment / Review: The links also uses iframes or redirecting to google to hide malicious contents. Scam contents: Site is a malicious, dangerous directory containing weird WhatsApp group phishing links and CSAM |
 one day ago... On July 2, 2026, I ordered an Icarsoft V3 diagnostic tool from this seller (order no. SPG2026070220425988488981). They claim the product was delivered to me on August 1, 2026, which is not the case. I asked for proof of delivery signed by me, but they were una |
 one day ago... Ils ont débité un premier paiement au prix de la marchandise qu´ils proposent a 2.85€. Mais quelques jours apres ils ont prélevés sans mon accord la somme de 49.80€. |
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koxoxe6334@fidhost.com Doordashorder2026
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Investment scam
2 days ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
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recoupscam@gmail.com Gerrald54
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Investment scam
2 days ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recove |
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mecanicoautomotive2@gmail.com Eduardo Figueroa
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Investment scam
2 days ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p |
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tecnicomecanico54@gmail.com RecoveryLatam1
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Investment scam
2 days ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recov |
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lkajans@gmail.com Jim Carrington
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Investment scam
2 days ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: Messages posted by this account: "If you have been scammed, report to quiet reports . Net for help in tracing yo |
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johnednord@gmail.com john Ednord
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Investment scam
2 days ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Examples of the messages this account posts: "Hi, I fell victim to an investment scam. They convinced me to invest thousands, but when |
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laximusa@proton.me Trizie
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Investment scam
2 days ago... Comment / Review: Not a customer — an ad. Same text, same links, posted over and over.. Scam contents: Extracts: "When registering at a gambling platform, users analyze many factors such as slot selection and loyalty programs. However, nothing shows a platf |
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jdominguezbanderas346@gmail.com Intelligence
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Investment scam
2 days ago... Comment / Review: Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.. Scam contents: The message always starts the same way: an account says it lost everything to an online scam, then found someone |
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vdaioypcz8@ruutukf.com GearaBen
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Investment scam
2 days ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: Posted, word for word: "Understand that scammers always take advantage of your process of recovering your stolen funds. Do not pay any |
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bogapa6133@watchyio.com Judeken
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Investment scam
2 days ago... Comment / Review: Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.. Scam contents: "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room p |
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gafobif172@slotbeer.com anita45
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Investment scam
2 days ago... Comment / Review: Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.. Scam contents: The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "fund recovery |
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boricel7pau@gmail.com Ignacio Rodríguez
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Investment scam
2 days ago... Comment / Review: Fake review spam: the same praise everywhere, from disposable accounts.. Scam contents: The same glowing review, post after post, in every discussion about this kind of service. Not a satisfied user — a planted comment. Account name: "Igna |
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williamsanthonydauria574@gmail.com WilliamsAnthonyDauria
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Investment scam
2 days ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
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ashwinlesley1@gmail.com Ashwin Lesley
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Investment scam
2 days ago... Comment / Review: Recovery room spam. The “I got my money back” story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance. |
