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.


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Scam categories

Last reported scams

menesesi1981@gmail.com www.bestbuildsupplies.com > Fraudulent website
one hour ago... Fraudulent website. The prices are too low, and there is no legal information. The contact email has already been reported in connection with other fake websites. The text has also been copied and pasted from other websites.
toptoys.store > Other Scam
one hour ago... Comment / Review: Said I have signed up to the store which I havent. Scam contents: Signing up to there store. SUSPECTED SCAM!
support@alphaventureslimited.org Yatırım şirketi (4 comments) > Investment scam
5 hours ago... Comment / Review: Bunlar sosyal medya da telegram üzerinde vatandaşları kandırıyorlar . Scam contents: Durmadan benden para talep etti,135 kez ödeme ettim şirkete, yaklaşık 17000 dolarım gitti
elinovelle@foudem.com Elinovelle.com (1 comment) > Social Media Scam
15 hours ago... Comment / Review: They give you a fake teaking number total facebook scam. Scam contents: Fake shop. SUSPECTED SCAM!
liangrobert457@gmail.com > Other Scam
19 hours ago... Comment / Review: This is a scam. Scam contents: Good day Beneficiary, I am Mr. Robert Clement,Head Officer-in-Charge,Administrative Service Inspection Unit,United Nations. I write this email to inform you about the pending funds US$18,500,000.00. It has prov
roberliang88@gmail.com MR ROBERT CLEMENT > Other Scam
19 hours ago... Comment / Review: This is a scam email. Scam contents: Good day Beneficiary, I am Mr. Robert Clement,Head Officer-in-Charge,Administrative Service Inspection Unit,United Nations. I write this email to inform you about the pending funds US$18,500,000.00. It ha
alexandabob@gmail.com +18402459964 Alexander Jude Thompson > Romance Scam
20 hours ago... Comment / Review: I lost some money.. Scam contents: Uses pictures of model Hugo Codaro. Requests money to pay for dog sitter and special work permits jn another country cuz he’s locked out of his accounts. Will also ask for you to recieve funds into your pe
support@getcamtrix.com Victoria > Scam using Paypal
23 hours ago... Comment / Review: Im waiting to hear from them. Scam contents: They pretended they were BT. Following a survey about my internet speeds, they sold me two wifi boosters plus three others i didnt adk for, sift courier service ontop of normal delivery and signed
32570936 KEYSTONE AND ASSOCIATES > Phone Fraud
one day ago... THEY ASKED ME TO CALL 9032570936 9032570278 855 801-4969 855-351-1726 877-310-0083 NEVER THE SAME NUMBER. THE CALLS COME FROM ROSHARON TX WITH A LOCAL NUMBER
dalviamol542@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
info@royalcrowncorp.com ibs.royalcrowncorp.com > Fraudulent website
one day ago... Comment / Review: Fake bank . Advance fee fraud .. Scam contents: Fake bank . Advance fee fraud .. SUSPECTED SCAM!
admin@abantosolutions.org abantosolutions.org (1 comment) > Fraudulent website
one day ago... This site steals the identity of a real Swiss company — Abanto Solutions Sàrl is a one-man SAP consultancy with CHF 20k capital, not a global investment firm. The "$6.4 billion" claim is pure fiction. Domain is 8 months old, runs on ancient PHP 5.6 on cheap
+46729069924 WhatsApp Recovery Scammer +46 72 906 9924 > Classified Scam
2 days ago... Classic recovery room 101 — finds people who already got scammed, promises to recover their funds via a mysterious "tech expert" on WhatsApp. Same story, 16 different names, all pushing +46 72 906 9924. If you've been scammed once, don't let these guys scam
+13642009991 novaguardx.com > Fraudulent website
2 days ago... 3 months old, claims to work with the FBI, and spams ScamDoc with 76 copy-paste comments in 4 days. This is a textbook recovery room — they find people who've already been scammed and scam them again. If someone slides into your DMs promising to recover your
trusttlaw.com > Fraudulent website
2 days ago... "Established in 2001" but the website screams 2026 template. Claims to be a "leading London law firm" but has no SRA number, no named solicitors, and operates from a multi-tenant office building. The Arabic language option reveals their real target market —
chargebackltd.com > Fraudulent website
2 days ago... "We are not a law firm" — their own words. Yet they claim to work with Interpol and the FBI, have recovered $250M, and are "FINMA registered." The website has no physical address, no real names of lawyers, and testimonials that read like movie scripts. A rec
legal-asistencia.com > Fraudulent website
2 days ago... An Estonian LLC claiming to have recovered $11.8 BILLION in crypto — that's more than most countries' GDP. Their "recognized by authorities" badges feature made-up organizations, and they name-drop real trading platforms in fake testimonials. No real lawyers
primefundsrecovery.com > Fraudulent website
2 days ago... No address, no real lawyers, no legal registration — just a slick landing page promising to recover your stolen crypto. The site is 3 months old but claims 5+ years of experience. The disclaimer accidentally name-drops "Rebrand Global Refund" — looks like
redleaflawrecovery.com > Fraudulent website
2 days ago... Gabriel Moreau gets around. He's a satisfied "client" on three different recovery scam websites — in France, Canada, and London. This is the English-Canadian clone of the same network, registered on the exact same day as its French twin (avocatrecouvrement.c
blockfirstcapital.com > Fraudulent website
2 days ago... A "$5.2 billion wealth manager" hosted on Moldovan servers, using a stolen UK company number (09852426 = BFC FINANCE LIMITED, a production holding company, not a wealth manager). Claims SEC/FINRA/SIPC registration with zero trace on any official registry. Same
conseilinternationalrecuperation.com > Fraudulent website
2 days ago... A recovery room that warns you about recovery rooms. The irony is perfect. Their glowing testimonials are from August 2025, but the domain didn't exist until February 2026 - Chloe, Louis, and Gabriel are ghosts. They run Google Ads targeting victims searching
no-reply2@clfileserver.com www.amazsurprisebox.com > Fraudulent website
2 days ago... I order 2 super giant pallets and received 2 super tiny boxes, the items came in the two small boxes labeled mystery box, see attachment for what was advertised vs what i received
trader.qentrixaltd.com > Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1tz8ef9/need_advice_forex_platform_asking_for_tax_payment/ This is a fake site made and run by scammers. This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an
jessemarlowe@shopcommunity.org > Other Scam
2 days ago... Comment / Review: It’s coming past my VPN as this is legit email. . Scam contents: Blank emails sent with & without name from @shopcommunity.org. SUSPECTED SCAM!
johnson.earle@gmail.com +17262164020 cheapkittens.com > Fraudulent website
2 days ago... Comment / Review: I should have known this company didn’t exist, but it looks genuine. If scamwatcher can at least report them, I will be so grateful. . Scam contents: I purchased two kittens from cheapkittens.com. The kittens do not exist. The website is fa
detail-poshmark.com > Phishing
2 days ago... Domain: detail-poshmark.com Registered On: 2026-06-05 https://www.whois.com/whois/detail-poshmark.com Scammers will order something, but then send a fake phishing message pretending to be poshmark. It is not an official message, and is used to trick user
admin@neifundstrade.com neifunstrade > Investment scam
2 days ago... Comment / Review: Signalement . Scam contents: promesse de gain journalier de 16% sur l'investissement . SUSPECTED SCAM!
+14422202186 Elizabeth Ann Sullivan > Other Scam
3 days ago... I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +14422202186 under the name Elizabeth Ann Sullivan. They represented themselves as immigration professionals and offered immigration-rel
contact@portail-des-societes.com 0188405665 portail-des-societes.com > Fraudulent website
3 days ago... A payment of 49.90 € was taken from my bank account. I have disputed this charge and contacted the website asking for a refund. I am reporting this website so that other users can be informed and protected.
Kaegreel > Other Scam
3 days ago... I bought two pairs of these shoes that promised relief from knee and hip pain. The shoes arrived grossly undersized. Kaegreel offererd a pittance $8 of the $100 and told me to give the shows to,somebody else. It took 10 weeks to even get the shoes. I should h
naerine.com > Fraudulent website
3 days ago... Comment / Review: I believe this to be a fake company committing fraud and scams. Scam contents: Placed an order on bogg bags the deal was too good to be true. after a month i didn’t receive my product. Tried to find my order from the website it was gone an
support@kirobrands.com irobrands.com > Fraudulent website
3 days ago... Comment / Review: Is plastic POS with no extra nozzles and does NOT screw onto garden ose!. Scam contents: Hosehawkpro power wash nozzle . SUSPECTED SCAM!
+12319303297 Help Yourselfirst? > Other Scam
3 days ago... Comment / Review: It was a $36 overcharge. I attempted to contact the company but the phone number just goes to a recording. Scam contents: I purchased 2 small items at a 7-11 I remember the charge being approximzately $3:95 My bank alerted me because the
ariellazahla4@gmail.com www.pureshihtzubuddies.com > Other Scam
4 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.Petscams.com might be able to help. If you send money to
realprize.cc > Fraudulent website
4 days ago... Rips off a real sweepstakes casino's name, slaps Ronaldo's face on the homepage, and hides behind a .cc domain. No terms, no license, no chance of withdrawal. The "big win" on their slots? Just pixels designed to get your deposit. Classic clone scam.