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.
Not sure where to start? Use the search engine below!

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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

melaniegrossmanmotors.com > Fraudulent website
18 minutes ago... https://www.reddit.com/r/Scams/comments/1xa6n4k/us_beware_of_job_offers_from_melanie_grossman/ 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
citibankjanefraser126@gmail.com > Other Scam
one hour 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
tunjiwole_san@outlook.com > Other Scam
one hour 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
capitaltfb.com > Fraudulent website
2 hours 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
ultimatestradingfx.com > Fraudulent website
2 hours 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
siepmannfoundation.com > Fraudulent website
2 hours ago... Scammers using names and photos of rich people to offer fake money to victims. This will often lead to fake upfront fees the victims pay the scammer for the fake money. (advance fee scam)
nationchase.com > Fraudulent website
2 hours 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
tredexexprescourier.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
sundeliverycompany.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftspeedsdelivery.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftspeeddelivery.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
grimaldlogisticservice.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
skywayscourierservices.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
skywayscourierservice.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
gridlinecouriercompany.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
gridlogisticservice.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
aktidaservice.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
fastlaneservice.com > Fraudulent website
2 hours ago... 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 payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
stephenailwoodlegal.com > Fraudulent website
2 hours ago... https://www.whois.com/whois/stephenailwoodlegal.com Domain: stephenailwoodlegal.com Registered On: 2026-10-04 93 Fishergate Hill in Preston, Lancashire, PR1 8JD is the head office and registered address of AYB Law Limited
securestrustbank.com > Fraudulent website
2 hours 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
tdprivateonline.com > Fraudulent website
2 hours 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
uryogajourney.com > Fraudulent website
2 hours ago... Comment / Review: This website took most to all of my money. Scam contents: This website took my money without me knowing. SUSPECTED SCAM!
tdonlineprivates.com > Fraudulent website
2 hours 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: - fa
tddigitalservice.com > Fraudulent website
2 hours 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: - fa
standardequityonline.com > Fraudulent website
2 hours 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
springfieldonlineb.com > Fraudulent website
2 hours 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
springfieldbonline.com > Fraudulent website
2 hours 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
southfordfinancial.com > Fraudulent website
2 hours 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
mayonlinebank.com > Fraudulent website
3 hours 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
maybankonline-my.com > Fraudulent website
3 hours 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
heritagefinancialb.com > Fraudulent website
3 hours 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
hblbankonline.com > Fraudulent website
3 hours ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a
firstsblockcapital.com > Fraudulent website
3 hours ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a
firstcreditsfinancialonline.com > Fraudulent website
3 hours ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a
firstregionaltrustnation.com > Fraudulent website
3 hours ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a