Live community fraud database
Check a fraudster, protect your money
Scam websites, phishing links, fraudulent phone numbers and crypto wallets — all in one database. Check before you send money.
5
Recorded entities
347
User reports
4
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Latest reports
+ New report Website / Domain High risk · 96
secure-login-verify[.]com
Fake site impersonating a bank login page. Steals card details and one-time codes from victims.
Fake shop High risk · 81
mega-discount-store[.]shop
Fake shop selling brand products at 80% off. Takes payment, never ships the product.
Website / Domain High risk · 93
btc-doubler-pro[.]net
Classic Ponzi-style fake investment platform promising to “double your Bitcoin in 24 hours”.
Crypto wallet High risk · 90
bc1q…examplefake
A BTC wallet used to collect money from victims across multiple investment and “airdrop” scams.
Social account Medium risk · 76
@invest_guru (example)
Fake investment account promising “guaranteed returns”. Lures victims through direct messages.