Report a ScamMost seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
Latest reviews
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.
This might interest you...
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.
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.
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.
Scam categories
- Catégories |
- Off
Last reported scams
 4 hours ago... Started out with a 50% Chime payment to the escort ("Jillian Ellie", aka, "Evonne-Armstrong-1"), then redirected to a "registration" site requiring a $350 Chime payment. The Madam ("Ruth Haile", (562) 413-3435, reached out via text and said the registration f |
|
+17018181406 Mr Charles Ruby.
>
Phishing
5 hours ago... Comment / Review: I would like this stopped.. Scam contents: They said they had won the lottery and wished to give their money away and offered to give me $500,000. They wanted personal information from me. |
|
market.oakbournea.com
>
Phishing
5 hours ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites. and using their site for phishing of customer personal and financial information. This site also |
|
+18602178105
>
Phone Fraud
7 hours ago... Comment / Review: It appears to be a fraud. I checked the purchase history on my Walmart account. There are no unusual purchases.. Scam contents: I received a voicemail from 860-217-8105 saying my Walmart account was used to purchase a $2500 Apple Mac iPho |
|
un225666@gmail.com
>
Other Scam
9 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. In the US ... 1.first ... file a police report (you don |
 9 hours ago... Comment / Review: Do not assist or help him and stay clear of him at all costs .. Scam contents: As before, to make this bit clearer picture, Itumileng , in fact is a fake name used by Vincent Aubrey Koorts to lure people by scamming them with this email : It |
|
eshop.greencrofton.com
>
Phishing
20 hours ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
 21 hours ago... I have reported multiple fraudulent investment attempts and my victim case to various U.S. authorities, including the FBI, CFTC, and SEC through previous submissions. However, I am not aware of any direct action taken against the scammers or steps to recover m |
|
Crestnovaer
>
Social Media Scam
22 hours ago... I placed an order with this company almost 3 months ago. According to their tracking info, it was delivered “at or near my mailbox”. I reported that it never arrived, and that it was a locked mailbox with the postal delivery person having the other key. I |
 one day ago... The thousenth "we are going to stop" / "we are retiring" or like this webshop "the xxxxxxx anniversary" with fake AI images and texts. The image of the shop window is also fake. Nowhere on this webshop will you find company details and that makes this webshop |
|
market.northfieldon.com
>
Phishing
one day ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
|
store.northfieldon.com
>
Phishing
one day ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
|
emilymaltesepuppies@gmail.com emilmalteseypups.com
>
Other Scam
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: https://www.cloudflare.com/abuse Registrar: abuse@globaldomaingroup.com If you are a victim of this scam,please comment and let us know what method of payment you used a |
|
itumileng.doh@gmail.com +27625752085 (1 comment)
>
Job Scam
one day ago... Comment / Review: He is a liar, thief, and very disturbing individual. . Scam contents: Vincent Aubrey Koorts impersonating ,poses as other people or using fake photos to scam people out of their money by promising fake jobs or internship at hospitals by usin |
 one day ago... Comment / Review: I need this taken down This is fake profile. I need it removing and it’s a predator pretending to be me using my identity. I need that completely . |
 2 days ago... Dangerous serial romance scammer operating in Punta Pacifica, Panama. He targets and emotionally manipulates women for money, luxury housing, sex and entertainment. Avoid him, report him and block him at all costs. |
 2 days ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@netcup.de 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 |
 2 days ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@netcup.de 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. Us |
|
+16025467756 Samuel Belmonte AKA Flor Angulo
>
Phone Fraud
2 days ago... REPORT: EXTORTION AND FRAUDULENT PSYCHIC SCAM. This report concerns a scammer operating on WhatsApp who uses high-pressure intimidation and "spiritual" claims to extort money. The individual typically initiates contact through a psychic or tarot reading and th |
|
+18508004791
>
Phone Fraud
3 days ago... Comment / Review: Pease contact me.. Scam contents: I was trying to help someone and the person on the phone asked me for my social security number date of birth and cash app information and i gave him $450.00 shortly after that i found out it was a phone scam |
|
0758053888 swiftly-shop.fr
>
Fraudulent website
3 days ago... https://swiftly-shop.fr/?fbclid=IwVERDUAT1izBwZG9mBWV4dG4DYWVtAjEwAHNydGMGYXBwX2lkDDM1MDY4NTUzMTcyOAABHpFbOsmd5iEe88XkiBqOyj6oGj3etMYgbM_DehzNGl4TxYJF2BCbWLzvkYxW_aem_697mysZGMvcQD1tp7gUFFQ |
|
eshop.laurelgroven.com
>
Fraudulent website
3 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
|
crownbulliies@gmail.com
>
Other Scam
3 days ago... Please send a complaint by email to the host so they will shut down the website. Host: hostinger 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 |
 3 days ago... I arranged for a car towing service through an individual operating under the name Zainullina Valeriia (also uses Valeriia Serhiivna). We agreed on a schedule and price. She sent a cryptocurrency wallet address for payment: TLJxhxTzCPyPCNLLmuEP1avntDg1DGvi2q. |
 3 days ago... Please send a complaint by email to the host so they will shut down the website. Host: hostinger 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 |
|
market.maplefieldon.com
>
Phishing
3 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
|
+447900238503 FINDFREEDELIVERY.COM (4 comments)
>
Other Scam
3 days ago... Comment / Review: WOULD LIKE MY MONEY BACK. Scam contents: SAID I HAD WON SOMETHING FROM OF THE BACK OF MY RECEIPT. SUSPECTED SCAM! |
 3 days ago... Comment / Review: I will upload a picture of the payment I made with this site . Scam contents: After sever hours chatting with this website, they made me make payments and still didn’t deliver . |
 3 days ago... Comment / Review: Right now I'm talking with him on tik tok and I'm making him lose a lot of time. Scam contents: This guy try to scam peapole by making you buy a Mark Harmon fan card that costs a whole 500$ |
|
crownfxmarkets.com
>
Fraudulent website
4 days ago... Comment / Review: Scammed . Scam contents: Scammed . SUSPECTED SCAM! |
 4 days ago... https://www.reddit.com/r/Scams/comments/1vtkgtg/us_is_this_a_real_job_or_a_scam/ LimeLife by Alcone is a multi-level marketing (MLM) cosmetics company, but scammers frequently impersonate well-known brands like it to offer "fake jobs"—such as fraudulent rem |
|
support@sentdream.net sentdream.net
>
Fraudulent website
4 days ago... Comment / Review: A complete scam. Scam contents: advertise products using fake photos. Then two months later you receive a piece of junk that doesn't look anything like what you thought you had purchased. No refund and no return of product allowed either. Bew |
 5 days ago... Comment / Review: item not as described. Scam contents: Item was supposed to have other items with it. SUSPECTED SCAM! |
|
barbra@clupservice.com barbra
>
Other Scam
5 days ago... Comment / Review: Ik wil gewoon mijn geld terug, of deze oplichters vervolgen. Ik ben niet het enige slachtoffer.. Scam contents: Besteld via internet. tis 2 maanden geleden. Steeds beloven ze dat het eraan komt, of dat het al is afgeleverd. ze zouden een onde |
|
karmanovh79w8@rambler.ru 188.75.205.108
>
Phishing
5 days ago... Comment / Review: Account hijacking attempt originating from Russia.. Scam contents: This Rambler email address (karmanovh79w8@rambler.ru) and the Russian IP address 188.75.205.108 are actively being used for unauthorized account takeover attacks. They accesse |
