Public fraud database
Check before you send money
Search reported scam contact points. Every entry is an allegation by a submitter unless it carries a Verified Warning label from our analysts.
Status labels:ReportedAlleged by one or more submitters; not yet reviewed by our team.Under ReviewOur analysts are reviewing the reports about this entry.Verified WarningOur team's review supports a warning. Details of the review are internal.DisputedA dispute or correction has been filed and is being processed.
What you can check
- Website URLs & domains
- Company & platform names
- Emails & phone numbers
- Crypto wallet addresses
- Transaction hashes
- Social media accounts
How labels work
- “Reported” = user allegation
- “Under Review” = analysts assessing
- “Verified Warning” = confirmed by our review
- Evidence is never published
Limits of this data
- Absence of a report ≠ legitimacy
- Allegations may be mistaken or malicious
- Disputes & corrections accepted
- See our moderation policy
About to send money to someone you've never met?
Read our guide on warning signs of fraudulent trading platforms before you pay.