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.


Last reported scams

noreply@notice.xjcartapps.com aldimart.eqluna.shop > Fraudulent website
one hour ago... Comment / Review: Beware scam . Scam contents: Trying to sell things under Aldi name and stealing credit card information and contact addresses . SUSPECTED SCAM!
ecolinkglobal888@gmail.com > Other Scam
2 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
67827373 > Other Scam
3 hours ago... Comment / Review: Please be aware of awful scammers . Scam contents: Hello , I’m calling from Norris Buxton office and ARS claiming I owe a company that was paid off
+447459785995 Telegram > Social Media Scam
8 hours ago... Comment / Review: He take my 10 t0 180£. Scam contents: The say hotel services. SUSPECTED SCAM!
info@3mmc.net 3mmc.be > Fraudulent website
10 hours ago... Cuidado com o que recebem, pode não ser o que encomendaram. Coragem para provar e obter troca do produto. Sites homólogos (aromagic ponto net) funcionam melhor
sakurascraft.com > Fraudulent website
16 hours ago... Domain: sakurascraft.com Registered On: 2026-05-05 https://www.whois.com/whois/sakurascraft.com https://abc11.com/post/warning-gamers-minecraft-is-new-hunting-ground-scammers-targeting-young-users-may-download-mods-malware/17461587/ https://www.reddit.co
playchallengar.com > Fraudulent website
17 hours ago... An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "friend" had their account stolen, likely from this same scam. REPORT the user then block them. Similar scam
emodechallangers.com > Fraudulent website
18 hours ago... Domain: emodechallangers.com Registered On: 2025-07-13 https://www.whois.com/whois/emodechallangers.com An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "fr
eplaychallenger.com > Fraudulent website
18 hours ago... Domain: eplaychallenger.com Registered On: 2026-06-26 https://www.whois.com/whois/eplaychallenger.com An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "frie
jordangandalflawfirm.com > Fraudulent website
20 hours ago... Scammers will pretend to be lawyers to gain victim's trust. Know that this is not a real law firm. Often these are made to lures victims to believe they're getting a inheritance or financial gains through them. All lies. News Article: Scammers pretending
emiratestrustbank.com > Fraudulent website
20 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
northbridgescapital.com > Fraudulent website
21 hours ago... Fake jobs (translation, proofreading, transcribing, logo design) are common now and are advance fee scams. Scammers lure people via freelance sites or advertise online. They often get you to contact them off the platform. They will offer a large reward compen
kontakt.rabobank.nl@gmail.com > Other Scam
21 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
mrs.gloria.philipee@hotmail.com > Other Scam
21 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
christopherjames3030@yahoo.com > Other Scam
22 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
apk9999, > Donation Scam
22 hours ago... Comment / Review: Senha apk88888,. Scam contents: Saldo 981545,50.usdt. SUSPECTED SCAM!
hydracker.com > Fraudulent website
23 hours ago... Comment / Review: Contenu telechargmement protégé par les droits d'auteurs. Scam contents: Contenu telechargmement protégé par les droits d'auteurs. SUSPECTED SCAM!
werkbit.io > Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1ugatug/fake_linkedin_job_interviews_werkbitio_malware/ Company (that they impersonate) TradeUpToWallStreet Fake name(s): Maya Ellison
+12502234985 Visa > Phone Fraud
one day ago... Comment / Review: At that point I just hung up, as I immediately recognized it was a scam. I don't even have a dollar in my chequing account lol. Scam contents: I received a call stating I had a visa transaction for $300 dollars from ebay and a $1000 dollar fo
samwood.pra@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
lavechic.com > Fraudulent website
one day ago... Do not purchase from this website. They do not stand behind their product and ship faulty clothing that is falling apart and then will not refund your money. They require you to ship the product back at a cost of more than the product to get a refund.
Solemilano.com > Other Scam
one day ago... Comment / Review: Poor quality clothing received with requirements to return to china at my cost for refun. Scam contents: Dropshipping scam, international return
customercareservice@ivoryroyalbank.net ivoryroyalbank.com > Fraudulent website
one day ago... Comment / Review: This is a fake fictitious bank . Scam contents: 419 scans. See email below: ROYAL BANKCI/ABJ/CI/X22/26 OUR REF: IVORY ROYAL BANK CI/ABJ/CI/X22/26
service@cvhealthusa.com +19302220722 cvhealthusa.com > Fraudulent website
one day ago... Comment / Review: Scam. I never recieved the product, they were no help at all. Now they won't even respond to me. Scam contents: I bought 2 pairs of fat burning underwear. They were never delivered. I asked the office, they don't have them. The company asked
harrisonliverpool.com > Fraudulent website
one day ago... Comment / Review: I bought jewellery from these fraudsters as they said they were closing down. Scam contents: They are fraudsters and have conned me out of money
groundwavefound.org > Job Scam
one day ago... https://www.reddit.com/r/Scams/comments/1ufj3rx/nl_likely_job_application_scam/ Likely fake organization to launder money and or parcels around. - claiming no experience is necessary (accepting and moving money around on behalf of them) - no real history o
account_update@amazon.com > Other Scam
2 days ago... Comment / Review: Email header of a Amazon impersonator. The email came from an IP address in the Russian Federation. I do not have an Amazon account.. Scam contents: Received: from 10.217.150.76 by atlas109.free.mail.ne1.yahoo.com pod-id NONE with HTTPS;
patricetalon720@gmail.com John C. Williams > 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
crestnovaer@luxrise.com crestnovaervip.com > Fraudulent website
2 days ago... Comment / Review: I have contacted their Customer Service with the same reply, Be Patient.. Scam contents: I purchased 2 boxes of weight loss patches, and I placed the order on May 13, 2026. The Tracker information states that it is still in China waiting to b
bithubtrade.biz > Investment scam
2 days ago... NO REPLY, NO ANSWER - NOT PAYING! URGENT ACTION REQUIRED! BitHubTrade Admin and Support! I invested $1500 into the VIP plan with a promised return of 2500% after 10 days. However, two days before the investment was set to expire, you switched my investmen
info@3mmc.net 3mmc.be (1 comment) > Fraudulent website
2 days ago... Comment / Review: É mau a partir do momento que tenham um problema . Scam contents: Toda a compra é facilitada. Quando tem problemas / dúvidas : ou não respondem ou demoram eternamente a responder. Mandaram-me o produto errado / contrafeito e aparência na
www.equipmcenter.com > Fraudulent website
2 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
+19594003421 Laura Martinez > Other Scam
2 days ago... I am reporting a suspected immigration services scam. This person (Laura Martinez) or organization contacted victims using the phone number +19594003421. They defraud people by representing themselves as immigration professionals and offering immigration-rela
dhl370961@gmail.com > Other Scam
3 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
lauratyler231@gmail.com Laura Tyler / Recovery Room > Phishing
3 days ago... Five languages, same script, zero shame. This recovery room spammer is working overtime — posting fake testimonials, replying to themselves, and pushing shady Telegram 'hackers.' If a stranger in your comments claims God sent them a recovery expert, it's not