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There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam
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ScamWatcher is a community website that aims to protect users from scams online. At least 102000 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...
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.
Alert
Remote Job Scams Exposed: Are They Legit?
Uncover the truth behind remote job scams promising easy money. This video details how fraudsters use fake interviews and social proof to lure in victims, escalating their deceit with tiered tasks and fees, ultimately locking out unsuspecting job seekers from their earnings. Stay informed and protect yourself from these too-good-to-be-true offers.
Best Practice
Scammed while buying online? Not the end of the world!
We all make mistakes and impulsive decisions every now and then, so if you’ve fallen victim to a scammer while shopping online, don’t despair! You may be able to get your money back if you follow certain steps...
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Last reported scams
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Lingxia Hongkong
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Other Scam
8 minutes ago... Comment / Review: They sey wass ok. Scam contents: They tell me its a phone and was not a phone was a external baterry. SUSPECTED SCAM! |
 8 minutes ago... This website may seem like a legitimate apparel store at first glance, however, this is nothing more than a scam. Not only could i not find a physical address for this business, the contact email address they're using is linked to another scam that has alread |
 20 minutes ago... This website may seem like a legitimate online shop at first glance, however, the plagiarized content and sitewide sales say otherwise. I could not find a physical address on here nor could i find any social media hyperlinks. Th eproduct pictures seem to hav |
 26 minutes ago... Comment / Review: Picture bellow of my account and the amount they have frozen and can’t access unless I pay the amount that is in minus ( -$2276.72 USDT ). Scam contents: Requires you to deposit money to complete task only to be given a package that puts y |
 29 minutes ago... .ocanslk.com is runnings ads on social media platforms claiming to sell clothes at low rates however, it's not a legitimate online store to shop from. The website is using stolen pictures and copied content to look legitimate and attract custoemrs however it |
 32 minutes ago... Be careful as this is not a legitimate apparel store, this is nothing more than a scam. Not only are they a part of the Uniqueness scam network, but the website is not even finished as you can see from the screenshot below. The product pictures seem to have |
 42 minutes ago... This website may seem like a legitimate footwear store at first glance, however, this is nothing more than a scam. The product pictures seem to have been sourced from other online shops and i could not find a physical address or any social media hyperlinks fo |
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m.sayed@etihadsourcing.com +10553964887 MOHAMMED SAYED
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Other Scam
one hour ago... Comment / Review: this is a business proposal scam . Scam contents: ETIHAD VENDOR PROPOSITION Respected Company, The Etihad Group is thrilled to announce the expansion of our vendor/supplier network as part of our strategic growth plan. This presents an in |
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adverity-uk.com
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Investment scam
one hour ago... Comment / Review: Review adverity-uk They scammed me…. Scam contents: I was so impatient to carry out necessary research but i really wanted to jump on the crypto trading and investment buzz, Unfortunately for me, I invested 65,000 USd worth of bitcoin w |
 2 hours ago... Comment / Review: 4xai are scammers , avoid committing to these fraudsters , they will take your money . Scam contents: Scammers .unregulated .. SUSPECTED SCAM! |
 2 hours ago... My father (60 years old) spent 4 hours with this person on WhatsApp setting up an account with them and doing 40 tasks. When they asked for Cash App he felt weird and came to me to ask if it was a scam. |
 3 hours ago... factory-saleus.com seems like a reputable online shop selling clothes at a discounted rate however, it's actually a scam. The website is deceiving customers by failing to deliver their orders. customers who buy from this website also risk of having their c |
 3 hours ago... Comment / Review: Ponzi scheme Site. Scam contents: A site run by Chinese people who recruits part-time workers who like Instagram and other social networking sites to carry out a Ponzi scheme. |
 3 hours ago... This site is a thief He stole my money Do not buy from this site at all! The site is fake This site blocks the buyer's money and steals the seller's account. No, he pays the seller No, it will be delivered to the purchase account He steals from both |
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info@cryptocrimeinvestigation.com +16467676117 Mark Miller
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Other Scam
3 hours ago... Comment / Review: Don't believe those hackers who claim they can recover your money through the back door.. Scam contents: Mark Miller from CryptoCrimeInvestigation claimed he can recover the scammed investment funds through White hat, basically "off the books |
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Wrenley & Brynn (1 comment)
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Other Scam
3 hours ago... Comment / Review: I ordered a dress and received the wrong dress. When I asked to return the dress, they said it was illegible because I used a discount code. . Scam contents: https://wrenleyandbrynn.com/products/adelaide-floral-midi-dress |
 5 hours ago... mowaven.com is a scam online shop trying to entice customers with unrealistic prices to persuade them into buying however, will never send the orders to its customers. The email address provided has been used by many other scam websites and remains unrespons |
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help@brunecounture.co.uk brunecounture.co.uk (1 comment)
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Fraudulent website
5 hours ago... Comment / Review: Can i get my money back.. Scam contents: I ordered Tommy Hilfigure trainers, t shirt and joggers on line at the end of February 2024. I never received the order. I have received various emails from "lisa@brunecounter.co.uk apologising for the |
 5 hours ago... sydiesmart.shop seems like a legitimate online shop selling toys and other products at a reduced rate however it's actually scamming people out of their money by failing to deliver their prepaid orders. The website is a total rip off, using stolen pictures a |
 5 hours ago... This person impersonates Etihad Airways and specifically claims to be part of the procurement team. He sent us an email saying that he would like to accredit us as a supplier. After we replied, he sent us a set of documents to sign in which basically to |
 5 hours ago... be careful with this website, pretending to sell various types of products at a discounted rate. This is a scam website based in china and unfortunately will never deliver your orders. The website listed all of its items on permanent sale at unrealistic pric |
 6 hours ago... mafuse.shop claims to be selling women dresses at very cheap prices however, it deceives customers by failing to deliver their orders. The email address they provided remains unresponsive leading to the inability to reach the customer service to request a re |
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support@aovfly.com Aovfly (1 comment)
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Social Media Scam
7 hours ago... Purchased a 3 pack of these bands. What I was sent was 3 basic silicone wristbands with no ionizing abilities whatsoever. I contacted them, they only offered a partial refund and really did not care that they sent products that did not work. |
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Ladiopm
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Scam using Paypal
7 hours ago... Comment / Review: Have no idea what this is for. Scam contents: Only this number 04281311. SUSPECTED SCAM! |
 7 hours ago... Comment / Review: i don’t even have paypal and no where near that much money in my account . Scam contents: Paypal receipt sent by email saying an iphone 15 was purchased for $949.99 |
 10 hours ago... Domain: reloadmediaportall.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-04-22 More info on task scams: Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers euronews. com/next/2023/10/23/behind-the-g |
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www.t551.sbs
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Fraudulent website
12 hours ago... Comment / Review: Domain: t551.sbs Registrar: Gname.com Pte. Ltd. Registered On: 2024-03-13 Site was only created on March 13th 2024. Scam contents: This is a fake website task scam. They are NOT temu or affiliated with temu in any way. Simply put i |
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info@purrfectsiamese.com +17195120496 purrfectsiamese.com
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Fraudulent website
13 hours ago... He wanted money before he sent kitten, when I told him Id come pick up the kitten, he asked me for a loan before he could givr me the kitten. He has no kittens he uses photos from other websites. Says hes in Charlotte South Carolina. I looked him up on the int |
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bitake.biz
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Investment scam
15 hours ago... Comment / Review: Review bitake biz They scammed me…. Scam contents: While investing in Bitcoins, be cautious. If your Bitcoin get stolen, then It can be a very frustrating time but instead of getting frustrated, it is important to act fast so that you can g |
 16 hours ago... Comment / Review: When I called the number they tried to open my Google Play apps. Stopped the call. No further action.. Scam contents: You sent a payment of 669.99 to AUS_DIGITAL_SELLER If this was not you please call 0280074181 |
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rentals.budgetcampervans.com
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Fraudulent website
17 hours ago... Take a non refundable downpayment, then followup with an email seeing if they have any cars in stock.. then will claim your card doesn't work when it does since they took a bs downpayment. Will spam text and email, and continue to try to take payment for days. |
 18 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. Bing seems to have more results then Google. Pet scamm |
 20 hours ago... Sir, you must complete the financial institution code verification and you cannot make any withdrawals or transfers until the verification is completed. After the verification is completed, we will refund your verification fee, and you can withdraw and transfe |
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veawq co ltd or veawqcoltd
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Classified Scam
20 hours ago... I've contacted them to request a refund. Since they used shipment tracking and sent something vaguely similar, I wonder if they'll say that they'll refund the $37.15 if I send the products back. The cost to send them back, especially if I track the shipment, m |
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byronservice@outlook.com beatyeyes.com (1 comment)
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Fraudulent website
20 hours ago... Comment / Review: ordered a tow behind cart, all i got was fake email from china post, web site was on google , now gone , byronservice@outlook,com is fake also |
