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.


Last reported scams

support@cashifygcmart.com +15550132099 http://cashifygcmart.com (1 comment) > Other Scam
3 hours ago... Comment / Review: Scam they took my money but never got paid to my PayPal . Scam contents: My Walmart gift card of 400 dollars . SUSPECTED SCAM!
christinemileswilliams23@gmail.com Christine > Other Scam
4 hours ago... someone named christine contacted me for and saying that she have my personal information. asking me to pay within 48 hours or she will send it to my contacts my private photos that i taken i reported it to police
christinemileswilliams23@gmail.com Christine Miles Williams > Phishing
4 hours ago... Comment / Review: GOT TWO MESSAGES FROM HER WITH DIFFERENT NAMES CHRISTINE AND OTHER MARGARET SHE IS SCAM YOU CAN CHECK ON GOOGLE. Scam contents: FOR SAKE OF GOD PLEASE NEVER EVER SEND MONEY TO HER. SHE CONTACTED ME TOLD ME SHE HAVE MY PRIVATE PHOTOS AND W
akolzinaadvokat@gmail.com +380667246230 uadvokat.com.ua > Other Scam
7 hours ago... Я заплатила адвокату Марині Куріло (Акользіній) за вирішення моєї юридичної справи, але замість отримання узгоджених послуг я зіткнулася з по
ecomify.org > Fraudulent website
7 hours ago... I paid $599 on January 8, 2026 via Zelle to THE WEBBENCH LLC under a signed contract with Ecomify dated January 8, 2026, for TikTok shop automation. The services were not delivered as promised. I have not received a refund. Complaints filed: Texas AG TCP-06557
triptychdigital.com > Fraudulent website
8 hours ago... I paid Triptych Digital $699 total: $399 on November 3, 2025 (Cash App) and $300 on January 8, 2026 (Zelle) for Shopify and eBay stores. One store was built in February 2026 and earned $0; the second promised store was never created. My refund demands — Nove
walzon-automations.com > Fraudulent website
8 hours ago... I paid Walzon Automation $500 on November 5, 2025 (PayPal, Invoice 219) for a TikTok store. Nothing was ever delivered. Their contact promised me a refund on November 19, December 1, and January 5 — then went completely silent. I have not received a refund.
softbitdigital.com > Fraudulent website
8 hours ago... I paid Sofbit Digital $2,200 in February 2026 for Amazon and eBay automation, inventory, and a resale certificate: $2,000 on February 4 and $200 on February 6, both by card through Stripe payment links the company sent me on WhatsApp. The company confirmed the
reignwebexperts.com > Fraudulent website
8 hours ago... Comment / Review: Reign Web Experts took $1,799 for SEO and social media marketing that was never performed. Scam contents: I paid Reign Web Experts $1,799 in February 2026 ($799 on February 4, Invoice 134118; $1,000 on February 10, Invoice 769223) for a Shopi
americanwebarena.com > Fraudulent website
8 hours ago... I paid American Web Arena $3,899 in three payments ($399 by card on January 7, 2026, $500 by card on January 13, 2026, and $3,000 by wire on February 9, 2026) for two online stores plus marketing services. They started an Etsy store but never finished it; no m
amzautomaters.com (1 comment) > Fraudulent website
8 hours ago... I paid AMZ Automaters $33,852 in connection with an ecommerce store project under a signed contract. At my project manager's direction, the payments went to five different names: $800 by PayPal to CINDERCORP LLC on November 6, 2025 for the Shopify store setup
amzhive.com > Fraudulent website
8 hours ago... AMZ Hive LLC (amzhive.com) took my $2,000 payment for three online stores but delivered only one poor-quality store and never built the others. Despite a written refund acknowledgment, they never paid. I recommend other business owners do thorough research and
smind-pmn.com > Fraudulent website
9 hours ago... Comment / Review: A notification popped up on my HSBC app and said that something tried to tske money out of my card but i did not have enough inside for it to go through
order@aoeermrs.shop www.google.com > Fraudulent website
10 hours ago... I PAID THE TRANSPORTER WITHOUT THE POSSIBILITY TO VERIFY WHAT WAS INSIDE THE PARCEL. ONCE AT HOME, I OPENED IT, AND INSIDE THERE IS A HIGH PRESSURE WATER CLEANER FOR CARS. I DO NOT NEED IT. I WOULD LIKE TO SEND IT BACK, BUT IT IS IMPOSSIBLE. THE EMAIL THEY USE
0644685713 ladys.one > Fraudulent website
13 hours ago... May be there is pictured girl but for sure not knowing that her identity is abused. Scammer did every psycho trick to catch me, keep me in, left me go, wanted 2nd chance, like fishing Do not send bitcoin or money or twint money beforehand!!! Never ever!
vincentmark301@gmail.com +447465973088 Vincent Mark > Romance Scam
21 hours ago... Comment / Review: Love scammer.. Scam contents: Love scammer.. SUSPECTED SCAM!
vigilantcaultech@gmail.com Threat Seeker Investigation Bureau > Social Media Scam
22 hours ago... If you have already lost money to a scam, do not trust anyone claiming they can get it back or claim they "were also a victim and want to talk". The individuals posting helpful-looking comments or warnings with a WhatsApp number, email or link are actually re
p6h6h4l6-20260924.top > Fraudulent website
22 hours ago... This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lured here via a pig butchering (long con romance) scam. You may have seen an ad for an online
brokenheartloveaffairdata.com > Fraudulent website
22 hours ago... https://www.reddit.com/r/Scams/comments/1x6ybnp/us_so_i_have_an_interesting_potential_scam/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lu
brokenheartloveaffairppc.com > Fraudulent website
22 hours ago... https://www.reddit.com/r/Scams/comments/1x6ybnp/us_so_i_have_an_interesting_potential_scam/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lu
schwarz.gruppee@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
jpmorgancasebank001@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
asttohbi6@outlook.com www.fpvoptic.com > Fraudulent website
one day ago... A Google search led me to a web site with a good price on a used camera (US$75 versus US$90+ elsewhere). I selected the item and gave my credit card info. The transaction failed at the web site but five days later there was attempted fraudulent use of the card
info@kukirin.ro www.kukirin.ro > Fraudulent website
one day ago... ⚠️ Very suspicious experience with kukirin.ro I ordered a KuKirin G2 scooter on 8 October 2026 and paid by card. The seller provided a DPD tracking number, but the tracking status has not changed for several days. I contacted DPD directly and, after chec
cvmaker.com > Fraudulent website
one day ago... Comment / Review: Fell for this just like everyone else online...lost like hk$200. Scam contents: Their charging and refund policy is misleading and unclearly explained. Initial payment for the CV file was a small amount to store your card info and then they a
support@vantagemarkets.com +821063865643 vantage markets > Other Scam
one day ago... Vantage Markets allowed me to withdraw my principal of 100,000 USD, but then arbitrarily deleted my 42,000 USD trading profits with no valid explanation or trade-level evidence. Current remaining balance is only 195 USD. The platform claimed some form of viol
Benjamin Donald > Scam using Paypal
one day ago... Comment / Review: I’ve already blocked and reporter him via Snapchat but I doubt it’ll do anything. . Scam contents: This person is trying the typical PayPal/Bitcoin scam. He wants you to send 100 bitcoins and in return you get 6000€. He send me pictures
ellachen19901001@gmail.com Ella Chen > Romance Scam
2 days ago... Comment / Review: no comment.. Scam contents: i was contacted by Ella on july 2nd 2026 via telegram. we became friendly and she encouraged me to invest in crypto. she had me download the onchain wallet (now Ult) and through the app connect to weexhub.com to in
christinemileswilliams23@gmail.com Margaret > Phishing
2 days ago... Comment / Review: Someone named Margaret sent me email for leaking my password i alreaady changed it. someone seems trying to hack my accounts, facebook and whatsapp.
christinemileswilliams23@gmail.com Margaret Miller > Social Media Scam
2 days ago... Received a email that she have my whatsapp password and threats me for leaking passwords. NOTE NEVER EVER REPLY TO THIS EMAIL. The operator seems changed the name to Margaret Miller
abuse@thesafebook.best Madria Vance/Sparks > Social Media Scam
2 days ago... Many people have reported this website but the operator is trying to pass it off as one person making reports because she refuses to accept that others have had bad experiences. I personally had my details stolen by the operator and used to make a Dynadot acco
thesafebook.de > Phishing
2 days ago... Comment / Review: Many people saying its scam website but it not true because this website is strict , no VPN, NO proxies allowed and NO TROLLS allowed to evade block.
christinemileswilliams23@gmail.com Christine Miles Wlliams > Phishing
2 days ago... Comment / Review: NEVER EVER SHARE YOUR FACEBOOK PASSWORD ON THE EMAIL SHE ASK FOR THE OTP CODE AND PASSWORD AND THEN CHANGED MY FACEBOOK PASSWORD. Scam contents: NEVER REPLY TO THSI EMAIL SHE PRETENT TO BE FROM FACEBOOK AND ASKING FOR PASSWORD FOR MY ACCOUNT
christinemileswilliams23@gmail.com Christine Miles Williams (6 comments) > Job Scam
2 days ago... Comment / Review: Offered me a job of for 300 £ and then took some advance token from me and blocked me. . Scam contents: Offer me a job and scammed me. SUSPECTED SCAM!
jweland@hotmail.com +19292127570 Naomi Hartmann > Investment scam
2 days ago... I saw an Instagram where Elon Musk was promoting this website. It turned out to be a big scam. I was nice, but asked to withdraw my money and requested it, but they did not allow it. Attempting to reach out did nothing and now I can't even access the website.