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

www.luxplus.se > Other Scam
26 minutes ago... Jag köpte en hårfärg från Luxplus.se den 9 september 2026 och upptäckte senare att ett betalt medlemskap hade aktiverats utan att jag förstått att köpet innebar en prenumeration. Jag upplever detta som vilseledande och är mycket missnöjd. Jag har nu
ventascorreos.store > Phishing
4 hours ago... Comment / Review: malware. Scam contents: hxxps://ventascorreos[.]store/VyOb9xg/cloudflare[.]php?id=36338ffc0c14f0afe6c8f3865e62e3a6de199320&ig66=2706o78xvlx8krmh
windowopenj@gmail.com +22601060347 > Other Scam
6 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
European Bitcoin / @european_bitcoins > Investment scam
8 hours ago... I did not pay the requested EUR 2,500. The account used Telegram and promised delivery of my money by collectors only after an additional advance payment. I advise victims of investment fraud not to send this account any money, cryptocurrency, fees, taxes or c
Netview Trading > Investment scam
9 hours ago... I am reporting information provided to me by a friend who invested approximately EUR 1,000 with Netview Trading and cannot withdraw it. The exact amount is not known to me. Please be very cautious and independently verify the company and its regulatory licence
+27656664456 Dr Natasha Maseko - Talent Front Group > Other Scam
13 hours ago... The only do a telephone interview and then tell you that you have been hired. They ask you to pay R600 for uniforms and R290 for Police Clearance and R290 for ITC report
tomm79276@gmail.com +447520694331 MikeGear > Investment scam
15 hours ago... Week one was spam comments in twelve languages, week two is private messages one victim at a time. Same handle, same two numbers, and the price of the "recovery" is the balance of your account.
ethelgwilson@gmail.com +12092040401 ethelgwilson > Investment scam
15 hours ago... One script, three versions of the same story, and amounts that grow or shrink to match the victim in front of them. The recovery room harvests its targets in the threads where the freshly robbed come to complain.
brownsluxe.com > Fraudulent website
23 hours ago... https://www.reddit.com/r/Scams/comments/1x13ula/us_potential_job_hiring_scam_with_a_woman_by_the/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site (send to the scammer) is real, but the work, gains and commissions are al
grace@demotrademm.com jordanshoeaustralia.com > Fraudulent website
23 hours ago... Comment / Review: I had paid for some shoes that did not arrive and I cannot reach the seller. Scam contents: Scam website selling shoes that don't arrive after Paynent. No way of contacting to solve situation
hiring-anytimefitness.com > Job Scam
one day ago... https://www.reddit.com/r/Scams/comments/1x1121d/us_anytime_fitness_scam/ Scammers impersonating a company and offering fake jobs is not new. This is a scammer pretending to be Anytime Fitness for the fake check scam. Fake check scam (mobile deposit or overpa
service@mallvic.com cosidomo.com > Fraudulent website
one day ago... Comment / Review: No e-mail conferma d'ordine. Scam contents: Acquisto stufa a pellet. SUSPECTED SCAM!
order@aoeermrs.shop +36776501234 www.shopkingspeed.com > Fraudulent website
one day ago... Comment / Review: aoeermrs.shop. Scam contents: I ordered and paid €129 for a mobile phone from the company order@aoeermrs.shop. I didn't receive a mobile phone at all, but rather some piece-of-junk radio. Is there any way to resolve this? jazudekova@gmail.
Altacon Investment > Investment scam
one day ago... I am reporting my personal experience. I transferred a total of 1,480,409.21 CZK in connection with Altacon Investment. My last withdrawal attempt was on 7 August 2025, but access to my capital and the displayed profits was refused. Instead, I was repeatedly a
hartmandavid684@gmail.com David Hartman / NexsysDigital > Investment scam
one day ago... I am reporting my personal experience. I deposited 1,084.3768 USDC. A small initial withdrawal of 49.95 USDC was processed, but later I could not access a normal withdrawal option for the remaining funds. I was directed to open highly leveraged trades, includi
xtrapharma.com > Scam using Paypal
one day ago... Comment / Review: Very frustrating experience and I would not order from this company again.. Scam contents: I paid for my order in full and was expecting my medication to arrive within the stated timeframe. Unfortunately, nothing arrived. I tried contacting
progressdelivery.com > Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1x09p7v/potentially_scam_job_us/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, c
healthcompounds.com > Scam using Paypal
2 days ago... I would strongly recommend being extremely cautious before sending this company any money. I expected to receive what I paid for, but instead I ended up with no product and no satisfactory resolution.
tonymoore9860@gmail.com > 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
mediavilladarci@gmail.com www.wavemusicshop.com > Fraudulent website
2 days ago... Comment / Review: He have misuse my card information i had to make a new card from my bank. Scam contents: Have not not recive the product. And he have misuse my card information. On Uber taxi and Haks Food Valutakurs: 9,5520 26. aug. 292,58
menesesi1981@gmail.com www.heatingsystemparts.com > Fraudulent website
2 days ago... Comment / Review: stay away fake website. Scam contents: this is a phony company does not answer emails unknown by manufacturers representatives of products sold email is used on multiple scam websites menesesi1981@gmail.com
get.vitalwalk.store > Fraudulent website
2 days ago... This must be a scam site. I placed an order 3 weeks ago, and received a confirmation. Since then no communication, no action and emails sent come back as non deliverable. Has to be a fake company.
rxfinest.com > Scam using Paypal
3 days ago... Comment / Review: They only keep asking for more and more money. Telling Insurance or whatever . . Scam contents: This site told me that they will deliver and when I had waited for 2 days as they said, nothing was ever received and it’s been 9 days still did
imf1916@outlook.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
proffittsstysr@gmail.com www.soundsupervinyl.com > Fraudulent website
3 days ago... Comment / Review: No delivery + Not answering emails... Scam contents: Music for sale. SUSPECTED SCAM!
support@happynestwear.com happynestwear.com > Fraudulent website
3 days ago... After support reviewed all the images they said there were no defects and they blamed the difference in appearance of the two items on lighting and a difference in computer screen resolution. They only offered to refund 20% of the purchase price. They are clea
primepanacea.com > Scam using Paypal
3 days ago... Comment / Review: Customer service did not adequately resolve the issue . Very disappointing experience I must say . . Scam contents: I ordered medication from this website and never received it. The order was placed and payment was made., but the medication d
6vx7v4tsky@yzcalo.com tomm79276 > Investment scam
3 days ago... Throwaway mailbox, the same sentence as the rest of the wave, and the same Gmail on the other end. One message posted once is enough to catch the victims who answer.
tbeovtstha@oemails.com tomm79276 > Investment scam
3 days ago... One sentence, a dozen languages, one day, one Gmail handle. That is not a victim looking for company, that is a harvester working through a list of pages the freshly scammed are reading.
ledemil686@sweepser.com tomm79276 > Investment scam
3 days ago... Disposable mailbox, one message, and a contact address that is not even this one. Real victims do not hide behind throwaway emails to invite other victims into a private Gmail.
eugenefumble@gmail.com Eugenefumble > Investment scam
3 days ago... Recovery room wearing a victim's mask. In March it was selling "Riva Nato" as the miracle worker who got 80% of the money back, seven months later it is begging other victims to write to its Gmail. Same inbox, same trade.
info@thc-specialist.nl thc-specialist.nl > Fraudulent website
3 days ago... I paid 40 EUR on 14 August 2026, but my order was never delivered. I contacted the seller several times and ultimately gave them a clear deadline to deliver the goods or refund my payment. They did not respond. The website does not provide verifiable company
monnastore.com > Fraudulent website
4 days ago... I purchased a pool light on sale for 14.95 (reg 29.99}. The features stated were: 10 color modes and 4 effects (strobe, etc.); large enough to clip securely onto any pool edge (both in text and numerous photos); 42 LED lights bright enough to cover an entire p
impos.gouv.fr > Phishing
4 days ago... Crypto Phishing Scam Using QR Codes and Physical Letters A crypto phishing scam in which attackers send physical letters containing a malicious QR code to individuals who are known or believed to hold cryptocurrency accounts. The letter may impersonate a legi
ubafricabankgroup@groupmail.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