Report a ScamMost seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
Latest reviews
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.
This might interest you...
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.
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.
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.
Scam categories
- Catégories |
- Off
Last reported scams
 6 hours 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
6 hours 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
8 hours 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 |
|
classicmedicalstore.com
>
Scam using Paypal
12 hours ago... Comment / Review: They made me pay so much money and still didn’t get anything from them . It’s totally a waste of time . Scam contents: I think y’all need tonstaybawaybfrom this website |
|
thesafebook.de
>
Phishing
12 hours 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
12 hours 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 (5 comments)
>
Job Scam
13 hours 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
15 hours 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. |
|
taylor.spears@ssklogistic-hr.com +19015892293 courtney.johnson@ssklogistic-shipping.com
>
Job Scam
19 hours ago... Comment / Review: I recived packages and ship them out after uploading photos onto to the "company website". Scam contents: Packages. SUSPECTED SCAM! |
 one day ago... Comment / Review: Crypto fraudster, uses an American number however must also know someone in the uk as I traced the bank sortcode to Ayr. Scam contents: Crypto scammer and fraudster, |
|
christinemileswilliams23@gmail.com Christine Miles Williams
>
Job Scam
one day ago... She keeps messaging me that she will offer me a job and she wants 500 pounds as a helping money she already took 250 from me a no job provided. She keeps sending me whasapp at mid night. She found me on facebook |
|
chemdope1@gmail.com +16396529043 chemdope.com
>
Fraudulent website
one day ago... Comment / Review: Really persistent scammer.. Scam contents: Ordered fat burning pills from them. After i paid the price with bitcoin he wanted more money for insurance because the product cant be shipped otherwise and also tried to convince me to buy more bec |
|
+4917688370481 buypeptideonline.eu
>
Fraudulent website
one day ago... Comment / Review: Obviously scam. Scam contents: Ordered fat burning pills from them. After i paid the price with bitcoin. After that he wanted more money for insurance because the product cant be shipped otherwise and after that no contact |
 one day ago... Comment / Review: I demand that Grand Markets withdraw its decision and return the portion of my profits.. Scam contents: Platform: Grand Markets Account Holder: He Jiaqing Registered Email: arthurkens@outlook.com UID: 11003908 Initial Deposit: USD 25,000 |
 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.Petscams.com might be able to help. Please send a complain |
 one day ago... IP: 129.0.189.180 Cameroon 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.Petscams.com might be able to |
|
support_client@swissora.fr swissora.fr
>
Fraudulent website
2 days ago... Jamais reçu ma commande, ils répondent à aucun mails donc aucune chance d’être remboursée. Ils ont des comptes sur les réseaux ou ils filtrent les commentaires pour que personne ne puisse dire que c’est de l’arnaque, et ils font des faux commentair |
|
order@aoeermrs.shop Aoeermrs
>
Classified Scam
2 days ago... Comment / Review: sends wrong items, that never been ordered instead of ordered ones. Scam contents: online shop. SUSPECTED SCAM! |
 2 days ago... Comment / Review: APROPIACION DE DINERO DE LA CUENTA DAVIVIENDA. Scam contents: APROPIACION DE DINERO DE LA CUENTA. SUSPECTED SCAM! |
 2 days ago... Comment / Review: She's a persistent one but not a very good liar. The first 2 images are her. The last image is one of the fakes she used last year.. Scam contents: This started in June, 2025 as a romance scam. She sent fake photos of a military person, cl |
 2 days ago... Comment / Review: Objednal jsem si glukometr a přišly reproduktory, které nepotřebuji. Jako pro nemocného seniora je to pro mne dost velká částka.. Scam contents: Dodáno jiné zboží Není možné dohledání vrácení |
|
sixfouronea.com
>
Investment scam
2 days ago... Is this a scam or not url :https://sixfouronea.com/?content_id=ginapinamina&jkm_id=Jac&media_type=video&aJayoEhp=r1&V8pfeHm=F_A_Jac_5171_2&SdHEu=120248000381790117&Bv5nXz=Facebook_Mobile_Reels&pEl8X=JA_1&AY2U=120248000384080117&access_token=EAAWp7MJbCbsBRiAQ7 |
 2 days ago... Comment / Review: Landing page is a severe looking GDPR terms of notice and access that isnt even legal. Banning use of VPN and proxies. Blocks scanners.. Scam contents: Fake GDPR social engineering form before access. |
|
fox148835@gmail.com +380935460276 Володимир, https://www.instagram.com/max.fun95
>
Social Media Scam
2 days ago... Comment / Review: Уникайте будь-яких справ або фінансових операцій із цією людиною, він шахрай.. Scam contents: Шахрай, розводе в інтернеті на будь який дріб' |
 3 days ago... I lost approximately CAD 57,500 in this cryptocurrency romance scam. I had real-time video calls with the man and saved screenshots of his face. The attached photos were taken during those video calls. I am sharing these photos, his reported WhatsApp number, |
|
thesafebook.de (6 comments)
>
Social Media Scam
4 days ago... This is a scam. Whatever you do DO NOT enter details. There is a GDPR notice that you are forced to click i agree if you want to join that bans the use of VPNs and reporting the website. Blocked by scam scanners. |
|
thesafebook.de
>
Fraudulent website
4 days ago... This a phishing website that steals your details. Its another of the websites advertised by madria vance on tiktok like safebook.fyi where the operator stole my details and signed me up to Pinterest where she gathered photographs of police officers and medical |
 4 days ago... I’m embarrassed to say I lost about $5,000 trusting this fake cutout. If anyone asks for anything other than US dollars, they’re definitely criminals. Crypto is money for sex traffickers and scumbags. Stay clear of it. Also Telegram. Telegram hosts zero le |
|
stevengillman0@gmail.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 |
 4 days ago... The scam originated with a text message offer for a dating site. I was relayed to this “Emma” bitch then took me through an elaborate promotional scheme that asked me for increasing sums from $15 to $1766. |
|
service@shopping01-vip.com nsoori.com
>
Classified Scam
4 days ago... Comment / Review: DO NOT be fooled by claims on You Tube. This is a scam.. Scam contents: 4G Wireless Mobile WIFI Pro claimed not to need a contract or sim card. Device not recognised on wireless network. Others have reported similar problems and research s |
 4 days ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@hostinger.com email provider: abuse@cloudflare.com Registrar: abuse@instra.com If you are a victim of this scam,please comment and let us know what method of pa |
|
support@thesafebook.de Madria vance
>
Phishing
4 days ago... website. Flagged by google, ScamAdviser, grindsoft, Trustpilot. Seems to be a part of a phishing ring with thesafebook.de, thesafebook.best and safebook.top all run by the same operator. Fraudulent email : support@thesafebook.de Url / Website : thesafebook.d |
|
sex-dater.com
>
Romance Scam
4 days ago... This website uses false and duplicate profiles and AI to make your really making a connection. You will be spending a small fortune on coins to message back and forth. The website states that there are profiles created for entertainment purposes only. However |
 4 days ago... Major phishing and dangerous data harvesting website. Flagged by google, ScamAdviser, grindsoft, Trustpilot. Seems to be a part of a phishing ring with thesafebook.de, thesafebook.best and safebook.top all run by the same operator. |
