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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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

service@sonivins.com sonivins.com > Fraudulent website
8 hours ago... Comment / Review: Don't use this website.. Scam contents: Purports to being a high end Music instrument retailer in Rugby, California Tried to buy Music Nomad Fret end file ($32) Given Street Address: 202 4th St SE, Rugby, Rugby, California, 58368, United St
+27784548032 Pink theory/ KBK > Social Media Scam
15 hours ago... I lost R200 along with my two friends. One lost R230 and the other one lost R250. There are many people who came forward on social media claiming that she is a scam. She keeps rebranding. She went from KBK to PINKTHEORY
mailer-daemon@google.mail.com +34622786831 www.aoeermrs.com > Fraudulent website
15 hours ago... Comment / Review: Encargué un escáner de negativos y han enviado dos altavoces pequeños..y ahora ya no encuentro la página y los correos se devuelven.. Scam contents: Encargas y pagas un producto y al abrir el paquete no se lo que has comprado.
tm437359@gmail.com GregoryTom (2 comments) > Investment scam
17 hours ago... Recovery room spam. The "I got my money back" story is the bait, the shortened link is the hook, and the upfront fee is where it hurts. Nobody recovers your funds for a payment in advance.
+233260244306 dkwiesis.top > Investment scam
one day ago... Comment / Review: Hmm i have lost all my money , i don't even know what to do now Please help me get my money . Scam contents: Investment platform . SUSPECTED SCAM!
help@supportairlines.com +525668550748 Delta Airlines > Phone Fraud
one day ago... "I called all of Delta Airlines’ phone numbers, and this was the one that asked me for my information: 800-681-9293. With this contact information and that email account, it was to buy baggage for a flight, and they told me they were going to charge me for t
+12264060390 Ernie Blu Stuart > Phone Fraud
one day ago... Comment / Review: Do not engage.. Scam contents: Spoofs numbers. Has many. All from same areas. Bank scams.. SUSPECTED SCAM!
+16727022134 Ethan > Investment scam
one day ago... Comment / Review: Please if anyone texts you and asks you to send money so that they can release money don't accept . Scam contents: He asked me to send him money through mpesa so that he can release some $2500
whaletraddees.net > Fraudulent website
one day 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
tradeziva.net > Fraudulent website
one day 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
mintplace.club > Fraudulent website
one day 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
insurancefxpay.net > Fraudulent website
one day 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
service@demotrademm.com service@demotrademm.com > Social Media Scam
one day ago... Comment / Review: Plaćeno 4.7.2026. Još nije stiglo. I ništa ne odgovaraju . Scam contents: N202608042024132479179. SUSPECTED SCAM!
fordieexchange.com > Fraudulent website
one day 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
globalcapitaltrade.net > Fraudulent website
one day 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
globalinvestoption.com > Fraudulent website
one day 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
elitegainers.com > Fraudulent website
one day 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
bitcoinrivalfxtrade.com > Fraudulent website
one day 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
colabsart.com > Fraudulent website
one day ago... This is a variant of the advance fee scam. The scammer will often use a stolen social media account to increase their credibility, impersonating an art buyer. The victim is an artist and the scammer will offer to purchase one of their works of art (painting
info@ppchange.com.ua +380753423794 Юрій Мага > Scam using Paypal
one day ago... Review ⚠️ PPChange https://ppchange.com.ua ‼️‼️‼️ SCAMMERS received $865 on 17/06/2024 and STOLE it: they took the money but did not complete the exchange or send USDT Transaction ID: 13567 Contacts of this scammer Yuriy Maha: +380955620796
help@membersgain.com Members gain > Investment scam
one day ago... I received a letter claiming I had unclaimed winnings. After doing some research, I came across this website, which doesn't list any companies. There isn't enough legal information for me to take that risk!!
mrs.kristalinageorgieva32888@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
kassidi@liadhene.com Kassid (2 comments) > Investment scam
one day 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.
21845478533 about.me > Other Scam
one day ago... How to Recover a Lost Crypto & Blockchain Wallet Password Contact email keycheinx@mail.com Website https://about.me/keycheinxKeycheinx wallets and lost crypto recovery service provides digital investigation and cryptocurrency recovery support for individua
tickets@zeefaucet.com Zeefaucet > Investment scam
one day ago... It does not withdraw as promised,they steal the investment. I also noticed you get to get a few cents to your wallet only after the live deposit amount increases. It's a fraudulent crypto scam. As soon as I tried reporting,the domain is problematic for a few h
z819kgickffiwj@gmail.com blue corona > Job Scam
one day ago... Comment / Review: recharhing amount so that you can withdraw your commission. Scam contents: movie review. SUSPECTED SCAM!
info@rinhalapromotionsolutions.com codefordress.com > Other Scam
one day ago... I was charged for $39.88 for a monthly subscription for codefordress. I complained and recived an email from info@rinhalapromotionsolutions.com & info@rinhalapomotionsolutions.com stating they are a third party processor from Decline Recovery.
mall.salestarlight.com > Phishing
one day ago... ECommerce phishing website / fake estore site that is copying product listing (complete product descriptions and images and watermarks) from other valid eCommerce sites. and using their site for phishing of customer personal and financial information. This sit
+442184247464 about.me > Fraudulent website
2 days ago... Cryptocurrency Access: Problems and Possible Solutions Contact email keycheinx@mail.com Website https://about.me/keycheinxKeycheinX can help you recover lost Bitcoin & Ethereum passwords with our expert Wallet Recovery Services. KeycheinX has been trusted
store.rosebournea.com > Fraudulent website
2 days ago... Comment / Review: Es werden dort sämtliche kundendaten gelegt und veröffentlicht sobald man etwas kauft absolut gefährlich. Scam contents: Zubehör für jegliche Sportart
+233508172492 Ernest > Phone Fraud
2 days ago... Comment / Review: Scam . Scam contents: Deposit and earn . SUSPECTED SCAM!
+5173565325 ace775.com > Fraudulent website
2 days ago... Comment / Review: Scammers . Scam contents: Fraud . SUSPECTED SCAM!
westernunion.money.transfer@collector.org > Other Scam
2 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
jrhorseranchllc@gmail.com +18062061990 jrhorseranch.com > Other Scam
2 days ago... Please send a complaint by email to the host so they will shut down the website. Host: hostinger Registrar: abuse@nicenic.net 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
support@baytsender.com baytsender.com > Fraudulent website
2 days ago... Website : https://baytsender.com/ Whatsapp : https://wa.me/447428769159 Whatsapp : https://wa.me/447389818625 Youtube : https://youtube.com/@baytsender1 Telegram : https://t.me/baytcc Telegram : https://t.me/bayt_sender