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Effective URL: https://www.scamwatcher.com/
Submission: On September 10 via api from AU — Scanned from AU
Effective URL: https://www.scamwatcher.com/
Submission: On September 10 via api from AU — Scanned from AU
Form analysis 1 forms found in the DOM
<form role="form" class="form-horizontal" id="search-scam">
<div class="row flex-sm-nowrap">
<div class="col-12 col-sm-9 ps-md-3">
<div class="input-group align-items-center">
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<label class="fs-20 mx-1 second-font-color search-label" style="font-weight: 700;">Search</label>
<input type="search" id="search_input" class="form-control" name="q" value="" placeholder="" autocorrect="off" autocapitalize="off" spellcheck="false">
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<div class="col-12 col-sm-3 search-btn-container text-center">
<button type="submit" class="btn btn-block btn-default" id="search-load">Search</button>
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United against scams
Report a Scam Report a phone Scam
Most seen reports
1
Info@iris-bk.com | 0756918544 ...
Investment scam
Says that his name is Charles Solbes from france There are two sites associated
with this scam the first being https://iriskredit.com and the second https://ir
2
Jane
Other Scam
I want a refund. Address on bag Jane. 371 Little Falls Rd Ste 4
3
+12564798226 | cresset us inve...
Investment scam
Urgent Request for Investigation – Potential Market Manipulation, Investment
Fraud, and Possible Terrorist Connections
Latest reviews
Mark
09/10/2024 at 11:32 AM
Sent them crypto from another wallet I have so getting the funds back from the
bank is pretty much nill.
chii-tan
09/10/2024 at 04:27 AM
Scammers trying to scam again - yeah sure, *I'm* the scammer lol Be warned if
you use these recovery scammer links you're setting yourself up to be scammed
aga
Anthony
09/10/2024 at 04:02 AM
I just got the same letter. Thanks for posting. The funny thing is it was saying
the person that passed away was me and mailing the letter to my house in my m
maxi
09/10/2024 at 03:26 AM
Experiment: Go to the "terms of service" page. Try copying the company name
(HULKLED CO., LIMITED). That's not possible because it's a picture. Why is that
a pi
maxi
09/10/2024 at 03:20 AM
Correct, you have been scammed. The company name is well known for the frequent
use of domain names that resemble a series of random letters (not always). Goog
Maxi
09/10/2024 at 03:04 AM
That's right! And they continue to do so every so often because you have entered
into a "membership". This is very unclear, also in the terms and conditions. (l
ScamWatcher is a community website that aims to protect users from scams online.
At least 106000 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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Find out more
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.
Find out more
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,
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LAST REPORTED SCAMS
mainecoondynastyinfo@gmail.com mainecoondynasty.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. Bing seems to have
more results then Google. Pet scammer
scoreswift.org > Fraudulent website
6 hours ago... Domain: scoreswift.org Registrar: NameCheap, Inc. Registered On:
2024-04-14 https://www.whois.com/whois/scoreswift.org
https://www.reddit.com/r/Scams/comments/1fd07mh/job_app_scam_request_for_credit_report_von_bingen/
parcelfoxusa.com > Fraudulent website
6 hours ago... Domain: parcelfoxusa.com Registrar: Sav.com, LLC Registered On:
2024-08-26 https://www.whois.com/whois/parcelfoxusa.com
https://www.reddit.com/r/Scams/comments/1fcz08v/is_this_job_offer_suspicious_a_scam_need_your/
thesunjob.com > Fraudulent website
6 hours ago... Comment / Review: Domain: thesunjob.com Registrar: Name.com, Inc.
Registered On: 2024-08-04 https://www.whois.com/whois/thesunjob.com. Scam
contents: They may claim it's a "data entry" job, but these jobs are unicorns.
The reality is, this "work platform mrdexterboyd590@gmail.com > Other Scam
7 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. Bing seems to have
more results then Google. In the US . +13234999600 Forbes and Emily > Investment
scam
8 hours ago... Comment / Review: TEA BUSINESS school of investments is a big
investment scam and they use bitcoinGalaxy app for it . Scam contents: They ask
you to invest your hard earned money and transfer all your life savings, they
promise returns of 30X online-lifesavoy.com > Fraudulent website
10 hours ago... Domain: online-lifesavoy.com Registrar: ALIBABA.COM SINGAPORE
E-COMMERCE PRIVATE LIMITED Registered On: 2024-08-17
https://www.whois.com/whois/online-lifesavoy.com
https://www.reddit.com/r/Scams/comments/1fcrpp2/taskscam_onlinelifesavoycom/
support@keepatt.com www.keepatt.com > Other Scam
11 hours ago... its a scam. first it was suppose to ship an election related
shirt to me from a site called KEEPATT a supposedly American company. however
kepatt has no phone number to call for status and they never replied with a real
answer from their email - support@keep selectforkids.com (1 comment) >
Fraudulent website
13 hours ago... Comment / Review: I got to the site by assuming I am entering my
data to Amazon. The SelectFor Kids drew EUR 9.99 from my debit card. Scam
contents: I got to the site by assuming I am entering my data to Amazon. The
SelectFor Kids drew EUR 9.99 from my debit c +13475415619 wealthob.org (2
comments) > Fraudulent website
13 hours ago... Alicia would trade with me every day. She would make me send her
screen shots of my trades. It seemed very legitimate. When she told me to borrow
the money to make bigger trades, I said I wasn’t comfortable borrowing money.
She assured me it would be all rig +18565698295 Spectrum Comminications > Other
Scam
13 hours ago... Missed a phone call which the caller ID claimed was from
Vineland NJ. I am a Spectrum customer but received a similar message around a
year ago. At that time I knew the call did not sound right, so I called spectrum
customer service, and they said that yes, it pokegkj.com > Other Scam
13 hours ago... Comment / Review: no product ever recieved. Scam contents: sale
price on a steak delivery. No product was delivered. . SUSPECTED SCAM!
support@oyaat.com www.oyaat.com (1 comment) > Fraudulent website
14 hours ago... Risky dropshipping site. The site is accessed via an
advertisement. The company information is incomplete and shown as a pasted
image, which is typical of risky sites. Company based in Hong Kong.
myforevercorgis@gmail.com myforevercorgis.com > Other Scam
15 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. Bing seems to have
more results then Google. Pet scammer
info@lionsgate.network +972524140786 Bezalel E Raviv > Other Scam
17 hours ago... Comment / Review: Avoid this company, look for legit lawyers..
Scam contents: This is a scam company run by Ralph Dahm, Bezalel E Raviv and
Alex Corral, who also run other several scam companies such as Halleluiah and
Precharge USA, many people have been defra
support@allgocamping.com allgocamping.com > Fraudulent website
19 hours ago... Comment / Review: first ask to perchase product and then tell to
add card and deduct amount 2 times from my accounts. Scam contents: first ask to
perchase product at lowest price
elvachiara@hotmail.com Chiara Elva > Other Scam
19 hours ago... Comment / Review: Be careful with this person!!. Scam contents:
Exchange of emails about renting an apartment In the first: Basic presentation
of the apartment with the same information already displayed on immoweb.be and
asks common questions to know more ab admin@bonbois-be.com +32460224999
bonbois-be.com > Fraudulent website
20 hours ago... Comment / Review: please avoid this website/company, it is a
scam. Scam contents: seems normal legit website, but contact by phone not
possible, anwers by mail quick but very misleading undress.cc > Other Scam
one day ago... Comment / Review:
อยากให้ติดต่อฉันกลับมาไวๆฉันกลัวข้อมูลของฉันรั่วไหล +61280073685 Annette
Fayette. > Other Scam
one day ago... Comment / Review: I didn't purchase.. Scam contents: Invoice for
Iphone purchase. with Paypal. $669. Delivery address 15/1 York Street Sydney. .
SUSPECTED SCAM! serve@etdegshop.com +17179009931 www.costwhole.com > Fraudulent
website
one day ago... Comment / Review: Review is scammers suck . Scam contents:
Plastic shed what I ordered they stole 77.77 from me😡. SUSPECTED SCAM!
clonazepamshop.com > Phishing
one day ago... Comment / Review: This website is fraudulent . Scam contents: Is
this website legit ? NO I ordered and got nothing from them. Don’t waste your
time and money trying to order from this website , they even tried stealing my
card details . I got my medicatio tco@trendset-coin-option.com +16615482326
trendset-coin-option.com > Fraudulent website
one day ago... This place is a scam. They will take your money and when it's
time to get "your profits" they tell you you'll need a trust wallet and in order
to send your earnings there you'll have to send more funds,10 percent of the
profits earned, to facilitate the proces viconchic.com > Classified Scam
one day ago... Comment / Review: Can't find what I paid for or the website I
ordered from. I think they changed the website after each sale, they did on me
.. Scam contents: Scooter carrier under Costco name www.hozti.top (2 comments) >
Investment scam
one day ago... Comment / Review: I lost 3125€. They transferred the money, but I
never received it. They accused it of security holes in my Trust Wallet, but
that's not true at all.
barclaycareerjobs@gmail.com Project manager > Job Scam
one day ago... Comment / Review: Scammer. Scam contents: Barclays Career Jobs
(BCJ) is a UK public library system serving residents of London, United Kingdom.
It is the largest public library system in Firstly will you like to know more
about the company before we proceed wi صادق (1 comment) > Investment scam
one day ago... Comment / Review: لطفا این سایتو ببندید تا بیشتر سر مردم کلاه
نره. Scam contents: این یه سایت سرمایه گزار کلاه برداره بعداز این که پول برایه
سرمایه گزاری میفر�
+4915213055822 ottosg.com > Fraudulent website
one day ago... Мошеннический веб-сайт. Под предлогом удаленной работы заманивают
на веб-сайт, дают возможность немного заработать в начале. Затем заставляю�
test4u1.com > Phishing
one day ago... Comment / Review: They charged 47.5Eur from my card. Unsubscribe
its not possible from the website.. Scam contents: They charged 47.5Eur from my
card. Unsubscribe its not possible
+491742893408 ypkow.top (1 comment) > Investment scam
one day ago... Comment / Review: Please helpe mei want get back my money.. Scam
contents: Dear customer, I can't tell you sure because everything is controlled
by the system if for some reason your account is permanently blocked then you
system will not be able to release yo 0780770283 mona 287 > Romance Scam
one day ago... Comment / Review: be careful. Scam contents: romantic
relationship. later situation with relatives. money is needed for treatment. .
SUSPECTED SCAM! gmrsh.v > Other Scam
one day ago... Comment / Review: There fucking thieves. Scam contents: They
offerd a program that tracks other peoples phones but its all bullshit and they
just keep taking money out of my bank
equita-logistics.net > Fraudulent website
one day ago... Domain: equita-logistics.net Registrar: NameSilo, LLC Registered
On: 2022-03-07 Expires On: 2025-03-07 Updated On: 2024-03-07
https://www.reddit.com/r/Scams/comments/1fbpsx3/have_i_been_scamed/
pavewaycreditunion.com > Fraudulent website
2 days ago... Any funds shown if you log in are fake. The point is to get their
victims to send upfront fees to obtain the fake funds shown on the site. You
could have done a job/service and the scammer claims the funds are on this site.
When you go to withdraw, you'll be palmclovebank.com > Fraudulent website
2 days ago... Any funds shown if you log in are fake. The point is to get their
victims to send upfront fees to obtain the fake funds shown on the site. You
could have done a job/service and the scammer claims the funds are on this site.
When you go to withdraw, you'll be
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