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.


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Scam categories

Last reported scams

0758053888 swiftly-shop.fr > Fraudulent website
one hour ago... https://swiftly-shop.fr/?fbclid=IwVERDUAT1izBwZG9mBWV4dG4DYWVtAjEwAHNydGMGYXBwX2lkDDM1MDY4NTUzMTcyOAABHpFbOsmd5iEe88XkiBqOyj6oGj3etMYgbM_DehzNGl4TxYJF2BCbWLzvkYxW_aem_697mysZGMvcQD1tp7gUFFQ
eshop.laurelgroven.com > Fraudulent website
3 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
crownbulliies@gmail.com > Other Scam
5 hours 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
+380500531840 Zainullina Valeriia Iuriiovna > Job Scam
5 hours 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.
crownbulldogs9@gmail.com crownbulldogs.com > Other Scam
5 hours 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
6 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
+447900238503 FINDFREEDELIVERY.COM (4 comments) > Other Scam
9 hours ago... Comment / Review: WOULD LIKE MY MONEY BACK. Scam contents: SAID I HAD WON SOMETHING FROM OF THE BACK OF MY RECEIPT. SUSPECTED SCAM!
strongmedisine.com > Fraudulent website
11 hours 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 .
+13692243760 Real Mark Harmon > Other Scam
23 hours 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
one day ago... Comment / Review: Scammed . Scam contents: Scammed . SUSPECTED SCAM!
beautylimelife@gmail.com LimeLife Beauty > Job Scam
one day 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
one day 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
pineapplea.com > Fraudulent website
2 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
2 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
2 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
+994505988168 (2 comments) > Investment scam
3 days ago... Comment / Review: Hello. Scam contents: Salam . SUSPECTED SCAM!
+447380127582 shop.prismboxs.com (2 comments) > Fraudulent website
3 days ago... 🔴 SON SÖZ İnsanların illərlə yığdığı pulları bir neçə kliklə hansısa internet platformasına göndərməsi çox ciddi məsələdir. Bir saytın gözəl görünməsi onun etibarlı olduğunu sübut etmir. Reklam onun qanuni olduğunu sübut
info@priscards.com priscards.com > Fraudulent website
3 days ago... Comment / Review: The website does not meet the standards. It does not display any information about the company—no address, no phone number, no company name...
RTYVJBND > Investment scam
3 days ago... Comment / Review: I want to know if this is a real and legit platfrom. Scam contents: RTYVJBND. SUSPECTED SCAM!
davidmckay.rbc2014@gmail.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. In the US ... 1.first ... file a police report (you don
terrylsa.com > Fraudulent website
4 days ago... Comment / Review: Took money for clothes. Scam contents: Clothing. SUSPECTED SCAM!
federalreservebanknewyork43@gmail.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. In the US ... 1.first ... file a police report (you don
@joyelenc; @privateescortagency > Other Scam
4 days ago... I am posting this warning about @Joycelenc on Telegram and a supposed agency refund manager using the name “Gerald” and the Telegram account @privateescortagency. After money had already been paid, I was offered a “refund.” Instead of simply returning
tramadolrxonline.com > Fraudulent website
4 days ago... Comment / Review: No proper communication and no solution offered.. Scam contents: Paid for my order and didn't receive anything. Customer service stopped responding. No proper communication and no solution offered.
delivera751@gmail.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. In the US ... 1.first ... file a police report (you don
market.hartholme.com (1 comment) > Phishing
4 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of 45,597 items mainly from legit eCommerce sites and even eBay listing. Site also has very
www.vebtools.com > Fraudulent website
5 days ago... Comment / Review: They sold me an ebike and wouldnt refund my money or send me the product and then ghosted me. Scam contents: Www.vebtools.com ebike . SUSPECTED SCAM!
Richard S Kendall > Other Scam
5 days ago... I met Richard S Kendall earlier this year (CEO of Impera Intelligence Group, Federal Enforcement Homeland Security Foundation) and the whole experience raised several red flags for me. 1. He kept bragging about his "close ties" and “business partnerships”
Viktor Vlahek > Scam using Paypal
5 days ago... Name: Viktor Vlahek Country: Croatia 🇭🇷 LinkedIn: https://www.linkedin.com/in/viktor-vlahek-b6714b1b2/ I am reporting Viktor Vlahek regarding what I believe was an abusive chargeback attempt following a purchase. The item was a brand-new fragrance bo
support@lepaiyou.com lepaiyou.com (1 comment) > Fraudulent website
5 days ago... Jau pagājušas 30 dienas,un domāju,ka savu preci vairs nedabūšu.Ar viņiem nevar sazināties,jo uz vēstulēm viņi neatbild.Tāpat uz vēstulēm neatbild support@finmaship.com,kas norādīts,ja prece nav saņemta.
deptuulegal@aol.com +12129631200 > Other Scam
5 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
ursulagetrud@gmail.com > Other Scam
6 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
georgesteve18630@gmail.com +447311854628 George Steve > Romance Scam
6 days ago... Comment / Review: Não acreditem nele!!!. Scam contents: Conheci este cara no Happn, ele diz que é engenheiro e corretor de imóveis e mora em Chicago. Nasceu no Reini Unido e diz que o pai faleceu após a mudança quando ele ainda era criança. Ele inventou
cavoodlecutspuppies@gmail.com cavoodlecuts.com > Other Scam
6 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
www.agriengineparts.com > Fraudulent website
6 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of approximately 148,000+ product listings from legit eCommerce sites and even eBay listing.