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
 3 hours ago... This phone number is being used by a scammer who is impersonating IMS Immigration Solution. They are using the company’s name and logo, as well as the name of one of its lawyers, and combining that identity with a company called Strongwood Forestry. They con |
|
infocaixa@consultant.com
>
Other Scam
4 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 |
 6 hours ago... This company sent broken air conditioning unit to me according to theor policys items received broken or for return can be fully refunded. They refuse to do either. Nearly £60 gone!!!! |
|
admin@zeltundschlaf.com zeltundschlaf.com
>
Fraudulent website
8 hours ago... Comment / Review: The website looks real, and even qualifies as a business registered in Germany. But the transaction then went over Malaysia and I hear back from them. |
|
pro.quicksala.com
>
Fraudulent website
21 hours ago... Comment / Review: trouble. Scam contents: nothing. SUSPECTED SCAM! |
|
iadcplanet.com
>
Fraudulent website
22 hours ago... Scam Report – IADC Inc. (IADCPlanet) Business Information Legal Business Name: IADC Inc.Doing Business As (DBA): IADCPlanet Business Address:4 Peachtree LaneManalapan, NJ 07726 Mailing Address:P.O. Box 107Marlboro, NJ 07746 Website:https://www.iadcplane |
|
wokigo.com
>
Fraudulent website
one day ago... Comment / Review: never receive and cannot get in contact witj them. Scam contents: accu check care kit. SUSPECTED SCAM! |
|
support@unitwill.com +12762699943 www.unitwill.com
>
Job Scam
one day ago... Comment / Review: money mule scam. Scam contents: Securely connect your PayPal profile to our corporate funding source using standard micro-deposit verification. This ensures a professional, high-limit channel for consistent settlements. Domestic Funding Rec |
|
gainluca20@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 |
|
+31624175695 spoedbericht.apotheek-dossier.com
>
Phishing
one day ago... SMS (or Email) with a link to spoedbericht.apotheek-dossier.com. If you click on this, you will be taken to a fake government site and access to your medical dossier will be gained and perhaps more than that. SMS (of Email) met als inhoud een link naar spoedb |
|
+447557116516 Trevor Simpson
>
Investment scam
one day ago... Potential Investment Scam – Trevor Simpson / Valesco Private Clients Ltd I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson (from Northern Ireland) or Valesco Private Clients Ltd. |
|
cash@square.com Daisy Zamarripa
>
Other Scam
one day ago... Comment / Review: Obviously, a Scam but Cash App needs better Firewall Protection!. Scam contents: Received an email, which also landed in my cash app account, stating I had paid this "Daisy Zamarripa" $20.00 from my Cash App Account. Never heard of this perso |
|
Preperate
>
Social Media Scam
one day ago... Comment / Review: I need to find the origin of the charge on my Apple Pay/Bank debit card. Scam contents: I can´t find the original name of the app they supposedly downloaded for 0.01 euro. The next day they charged me 29.99 euros and I can´t acces a website |
 one day ago... This appears to be a secondary account used to continue the same impersonation scam after the family established financial boundaries. The sender attempted to intimidate the family by claiming “lovers rights,” threatening legal action, and demanding paymen |
|
paymentoffice911@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 |
|
browntoddj538@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 |
|
eshop.pinebourne.com
>
Fraudulent website
2 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of thousands of items from legit eCommerce sites and even eBay listing. Site also has very |
|
mhkshopmotfy.com
>
Fraudulent website
2 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks even though on Shopify platform. This site also has a fake random physical address (9137 Madison Ave, Jacksonville FL. USA ) and questionable phone number (+1 (904) 721-8943). Registe |
|
+13056130205 metmasks.com
>
Fraudulent website
2 days ago... Comment / Review: Please checkout this platform and let me kniw if it is legal to charge a fee to recover your funds. Scam contents: I was trying to withdraw my money from. This platform and was unable to withdraw without paying a large fee to unlock my funds |
 2 days ago... IP Address 139.135.69.202 Philippines, Calbayog City 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.Pets |
 2 days ago... Comment / Review: Scammers . Scam contents: Scammers . SUSPECTED SCAM! |
|
socialinvest@traders.xyz socialinvest@traders.xyz
>
Investment scam
2 days ago... Cette expérience m'a appris une leçon précieuse : vérifiez toujours toute plateforme d'investissement en cryptomonnaies avant d'y placer votre argent. Ne laissez pas les promesses de profits garantis ou la pression d'agir rapidement influencer votre décis |
 2 days ago... Comment / Review: Please help me! The bank has been informed, as has Detectve Derrick Carter, Pasadena, California. I have also informed IC-3. Scam contents: I have numerous photos of a telegram posting and other conversations on X. The person was an imposter |
 2 days ago... I bought this item from: VACANTDONE (https://www.vacantdone.com), store is located at: 400 W 48TH AVE, DENVER, CO 80216. (???) No customer phone #. Shipped from Killarney, Ireland. NOT!!! Fake tracking number. Received from Distribution Center in New Yo |
|
numpyverse.com
>
Fraudulent website
3 days ago... https://www.reddit.com/r/Scams/comments/1v646j9/in_fake_kreditbee_data_analyst_job_scam_real/ Domain: numpyverse.com Registered On: 2026-06-20 https://www.whois.com/whois/numpyverse.com |
 3 days ago... https://www.reddit.com/r/Scams/comments/1v6ak0v/us_fake_new_jersey_job_website/ The website newjerseyprofessionalgroup.com is flagged as a suspicious, incomplete shell site heavily tied to fraudulent employment phishing and identity theft operations. Job seek |
|
mrharold232@outlook.com
>
Donation 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 |
|
rev.fatherjude21@gmail.com 2262070716219
>
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 |
|
store.maplebourne.com
>
Phishing
3 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of approx. 45,600 items from legit eCommerce sites and even eBay listing. Site also has ver |
 3 days ago... Comment / Review: I saw the website talking about pre-ordering of GTA 6 for a Dollar . Scam contents: Poses as a rockstar page, but it’s not. SUSPECTED SCAM! |
 3 days ago... Work as a face actor for scam syndicate that use his page for personal verification to victims by video and voice calls on facebook and messangers. Texts and scripts from this page provided by other syndicate worker. Sexting and nudes requests, as a plan B sob |
|
info@flokinet.is +46844683245 flokinet.is
>
Fraudulent website
3 days ago... Comment / Review: Stay away from Flokinet.is: it's a scam! Do not fall in their fake reviews.. Scam contents: Flokinet is a fraudulent hosting. Beware. Admin is a PoS who will craft every trick to stole your money. Also do not bother because the reputation o |
 3 days ago... Fake vape e-commerce store displaying trust pilot badge when they don’t exist on trust pilot. Website shows their address as 1 Centre St, New York, NY 10007, which is the Manhattan Municipal Building and only houses government agencies. Website is selling va |
 3 days ago... We spent 3 full days with him, and looking back, the level of personal manipulation was insane: 1) Generous Hospitality & Grooming: He took us out to nice places and paid most of the time, and even gifted us flight tickets to an island in PH. It made him seem |
 3 days ago... https://www.reddit.com/r/Scams/comments/1v5ks9r/us_is_this_a_job_scam_honestly_it_looks_legit_but/ A lot of fake jobs can also lead to you downloading unofficial/virus/session stealers/malware under the excuse to "update" your messaging app via the scammers f |
