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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

freelitecoinclub.com > Fraudulent website
36 minutes ago... 📌 สรุปเบื้องต้น ระดับความเสี่ยง: สูง ประเภทภัยคุกคาม: เว็บไซต์หลอกลวง / ฟิชชิ่ง / การลงทุนคริป
www.ccinon.com > Investment scam
5 hours ago... 🚨 SCAM WARNING: CCINON.COM Ccinon.com (Coin-Big) presents significant security risks and should be treated with extreme caution. 🔴 ScamAdviser gives the site a 0 trust score and labels it “Likely Unsafe.” Its analysis reports a malware warning, a r
bbhbb.vip > Investment scam
5 hours ago... 🚨 SCAM / PHISHING WARNING: BBHBB.VIP Bbhbb.vip has been flagged as a phishing website by Gridinsoft and carries a very low reputation across multiple website-security services. 🔴 Gridinsoft classifies Bbhbb.vip as “Phishing” with a 1/100 trust scor
scotj956@gmail.com +447402247710 > Investment scam
6 hours ago... Scam Awareness Report Scams are tricks used by criminals to steal money or personal information. They can happen through phone calls, messages, emails, websites, and social media. Common scams include fake job offers, online shopping scams, phishing messages
dkwiesis.top > Investment scam
6 hours ago... 🚨 SCAM WARNING: DKWIESIS.TOP Dkwiesis.top shows multiple serious scam and phishing indicators and should be avoided. 🔴 ScamAdviser gives the domain a 0/100 trust score and classifies it as “Very Likely Unsafe.” It notes that the domain was only reg
lgdbit.org > Investment scam
7 hours ago... 🚨 SCAM WARNING: LGDBIT.ORG LGDBIT.org has been flagged as a fraudulent crypto trading platform by California’s Department of Financial Protection and Innovation (DFPI). The DFPI reports two California consumers who said they were persuaded to invest thro
dasenbao.com > Investment scam
7 hours ago... ⚠️ Dasenbao.com Scam Report 🔎 Dasenbao.com shows caution signals, but I could not verify it as a confirmed scam from an official regulator. ScamDoc currently gives the domain a 25% trust score (“Poor”) and reports that it was created on April 27, 2
dasenbao.com (3 comments) > Phishing
8 hours ago... If you need your money back just reach out to https://tinyurl.com/2pzuf8ee . I call him lifesaver. He was able to withdraw $37655 out of $39509 . I will recommend .
contact@happybichonshome.com happybichonshome.com > Other Scam
8 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@hostinger.com Email service provider: abuse@cloudflare.com Registrar: abuse-tracker@hostinger.com If you are a victim of this scam,please comment and let us know
info@huskypets.com huskypets.com > Other Scam
8 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: report@abuseradar.com Email service provider: abuse@cloudflare.com Registrar: abuse@dynadot.com If you are a victim of this scam,please comment and let us know what met
suporte@cyeasyopts.com cyeasyopts.com > Investment scam
9 hours ago... ⚠️ Cyeasyopts.com Scam Report 🚨 Strong warning about Cyeasyopts.com. Gridinsoft currently classifies the domain as a “Scam Website” with a 3/100 trust score, citing scam-related heuristic signals, limited reputation data, and the domain’s relativ
+27653681103 Bitsafe > Investment scam
10 hours ago... ⚠️ BitSafe Scam Report 🔎 Important distinction: BitSafe itself is not currently identified as a confirmed scam. The name Bitsafe is a registered trade name of Yoursafe B.V., an electronic money institution supervised by the Dutch Central Bank (DNB). DN
litexce.com > Investment scam
10 hours ago... ⚠️ Litexce.com Scam Report 🚨 Strong warning about Litexce.com. ScamWatcher lists Litexce as a suspected investment scam and reports allegations that it operated as a crypto platform connected with an LLT token/IEO, with users warned that their funds co
zeefaucet.com > Investment scam
10 hours ago... ⚠️ ZeeFaucet.com Scam Report 🚨 Strong warning about ZeeFaucet.com. ScamAdviser currently rates the domain 0/100 — “Very Likely Unsafe” and says Gridinsoft has flagged it as potentially malicious. The domain was registered on August 5, 2026, its
kuafex.com > Investment scam
10 hours ago... ⚠️ Kuafex.com Scam Report 🚨 Strong caution is warranted with Kuafex.com. Current security checks flag the domain as suspicious. Gridinsoft gives it a 21/100 trust score and reports a blacklist detection, while ScamAdviser gives it a 0 trust score and l
cecxxx.com > Investment scam
11 hours ago... ⚠️ CECXXX.com Scam Report 🚨 Strong caution is warranted with CECXXX.com. The website promotes “wind power” investment plans promising earnings of up to $47,381.90 per day, plus referral commissions and daily task rewards. It also promotes cryptocur
gravityxcrypto.com > Investment scam
11 hours ago... ⚠️ GravityXCrypto.com Scam Report 🚨 Serious warning about GravityXCrypto.com. Current security checks identify significant risk indicators. Gridinsoft currently gives the domain a 32/100 trust score, reports a blacklist detection, and classifies it as
dasenbao.com > Investment scam
11 hours ago... ⚠️ Dasenbao.com Scam Report 🔎 Dasenbao.com shows several caution signals, but I could not verify it as a confirmed scam from a regulator. ScamDoc gives the domain a 25% trust score (“Poor”) and notes that it was created on April 27, 2025, making it
aexsst.com > Investment scam
12 hours ago... ⚠️ AexSST.com Scam Report 🚨 AexSST.com has been the subject of an official regulatory warning. On June 15, 2026, the Washington State Department of Financial Institutions (DFI) reported a complaint concerning Aex Super Smart Trading (AexSST). The inves
cortexswap.com > Fraudulent website
12 hours ago... ⚠️ CortexSwap.com Scam Report 🚨 Serious warning about CortexSwap.com. On May 6, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that CortexSwap may be fraudulent. DFI reported an alleged investor who transf
h5.bitfinexusk.com > Investment scam
12 hours ago... ⚠️ h5.BitfinexUSK.com Scam Report 🚨 Serious warning about h5.BitfinexUSK.com. On March 31, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that h5.BitfinexUSK.com may be fraudulent. DFI reported an allege
pgimtrade.com > Investment scam
12 hours ago... ⚠️ PGIMTrade.com Scam Report 🚨 PGIMTrade.com has been identified in an official regulatory warning. On April 9, 2026, the Washington State Department of Financial Institutions (DFI) reported that PGIMTrade.com, along with related domains, appeared to i
globalpgimfunds.com > Investment scam
12 hours ago... ⚠️ GlobalPGIMFunds.com Scam Report 🚨 Serious warning about GlobalPGIMFunds.com. On April 9, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert identifying GlobalPGIMFunds.com as one of several websites that appear to
pgmdeal.com > Investment scam
14 hours ago... ⚠️ PGMDeal.com Scam Report 🚨 Serious warning about PGMDeal.com. On April 9, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that pgmdeal.com appears to be impersonating Prudential Global Investment Manageme
absgbl.cc > Investment scam
14 hours ago... ⚠️ Absgbl.cc Scam Report 🚨 Strong warning about Absgbl.cc. On March 18, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that Absgloba Investment Ltd. (Abs Trading) may be fraudulent and specifically identif
kcexmad.com > Investment scam
14 hours ago... ⚠️ KCEXMAD.com Scam Report 🚨 Serious warning about KCEXMAD.com. On March 18, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that KCEXMAD.com may be fraudulent. DFI reported an alleged investor case involvi
info@whaux.com info@whaux.com > Phishing
20 hours ago... Comment / Review: https://info@whaux.com/ Something about deep throat anbd fuck my ass. no phone number. Scam contents: https://info@whaux.com/ fuck my ass and Something about deep throat. no phone number
primexbtus.com > Investment scam
21 hours ago... ⚠️ PrimeXBTUS.com Scam Report 🚨 Serious warning about PrimeXBTUS.com. On March 15, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that PrimeXBTUS.com appears to be impersonating the legitimate PrimeXBT.com
profitshockinvest.com > Investment scam
21 hours ago... ⚠️ ProfitShockInvest.com Scam Report 🚨 Strong caution is warranted with ProfitShockInvest.com. Public investigations link the ProfitShock Investment Alliance brand to profitshock.com and report that the associated U.S. entity was established in October
profitshock.com > Investment scam
21 hours ago... ⚠️ ProfitShock.com Scam Report 🚨 Serious warning about ProfitShock.com. On March 12, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that an investment program associated with Profitshock Investment Allianc
scatilinvest.com > Investment scam
21 hours ago... ⚠️ ScatilInvest.com Scam Report 🚨 Strong caution is warranted with ScatilInvest.com. Public investigations into the Scatil Investment Alliance name identify significant concerns around its claimed history, corporate registration, and regulatory status.
utoch.com > Investment scam
21 hours ago... ⚠️ Utoch.com Scam Report 🔎 Current checks on Utoch.com are mixed. Scam Detector currently gives the domain an 80.7/100 score and reports that it has existed since June 2018, uses HTTPS, and is not detected on its blacklist checks. ScamDoc also gives U
trillioninfo.com > Investment scam
21 hours ago... ⚠️ Trillioninfo.com Scam Report 🚨 Serious warning about Trillioninfo.com. On March 5, 2026, the Washington State Department of Financial Institutions (DFI) issued an alert stating that a platform calling itself “Coinlion” appeared to impersonate th
m.astraxexchange.vip > Investment scam
22 hours ago... ⚠️ AstraXExchange.vip Scam Report 🚨 Strong caution is warranted with m.astraxexchange.vip. Public records connect the AstraX Exchange name with EAI-related crypto investment promotions, including claims about AI trading, token projects, and large inves
eaialliance.com > Investment scam
22 hours ago... ⚠️ EAIAlliance.com Scam Report 🚨 Strong warning about EAIAlliance.com. On February 26, 2026, the Washington State Department of Financial Institutions (DFI) reported a complaint involving Evolve AI Innovations (EAI) and its purported crypto platform As