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114.2M

Websites Checked

11.4M

Scam Reports Filed

240.5K

Active Threats Isolated

75.2K

Scans/Hour

Latest Incident Reports

Browse Scam Feed
Marketplace Scam VERIFIED SAFE
Suspicious scam alert: damore.org

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Victim Amount: $0.00
1 week ago
Travel Scam UNDER REVIEW
Suspicious scam alert: batz.com

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Victim Amount: $11,356.34
1 week ago
Gift Cards PENDING
Phishing bank credentials request from julianne.bernier...

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Victim Amount: $6,359.43
1 week ago
Gaming Scam PENDING
Suspicious scam alert: lakin.org

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Victim Amount: $1,069.10
1 week ago
Gaming Scam PENDING
Suspicious scam alert: herman.com

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Victim Amount: $7,331.38
1 week ago
Social Media Scam VERIFIED SAFE
Fake credit agency posing as Okuneva, Parker and Miller

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Victim Amount: $0.00
1 week ago

Scam Incident Abstraction

Browse reporting indicators, reviews, and diagnostics grouped by category

Shopping Scam

Fake online storefronts, non-delivery of items, or counterfe...

Crypto Scam

Fraudulent token tokens, pump & dump schemes, or fraudulent...

Investment Scam

Ponzi schemes, fake investment brokers promising unrealistic...

Employment Scam

Fake job offers requiring advanced fees, checks deposits or...

Loan Scam

Advance fee loans, predatory fake lending platforms.

Dating Scam

Catfishing, online romance schemes asking for monetary trans...

Travel Scam

Fake vacation rentals, ticket scams, or non-existent holiday...

Lottery Scam

Notification of winnings that require paying a fee/taxes to...

Gaming Scam

Fraudulent game credits, phishing for gaming account credent...

Rental Scam

Fake apartment rentals, landlord deposits scams.

Marketplace Scam

Classified ads scams on platforms like Facebook Marketplace...

Banking Scam

Spoofed bank notification, account takeover attempts.

Phishing

Fake login portals designed to harvest passwords or secure k...

Fake Store

Counterfeit brands selling at liquidation prices.

Tech Support

Pop-ups claims of infection directing callers to fake suppor...

Romance Scam

Long-term sweethearts asking for airline tickets, hospital f...

AI Scam

Voice cloning, deepfake videos promoting financial tokens.

Social Media Scam

Fake profiles selling bogus investment returns or advertisin...

Crypto Wallet

Fake browser extension wallets downloading user seed phrases...

Gift Cards

Scammers demanding payment exclusively via retail vouchers o...

Educational Guides

SAFETY HANDBOOK
How safe is the domain ipsam Simonis LLC (5938)

Learn patterns scammers make to steal records.

SAFETY HANDBOOK
How safe is the domain debitis Lubowitz-Schulist (2107)

Learn patterns scammers make to steal records.

SAFETY HANDBOOK
Danger warning on shop nam Von, Cronin and Gusikowski (3104)

Learn patterns scammers make to steal records.

Trending News

NEWS · Jul 17
Danger warning on shop excepturi Weissnat LLC (4432)

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NEWS · Jul 16
Security tips against sint Kilback-Ledner (3082)

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NEWS · Jul 16
Security tips against aperiam Morissette LLC (3109)

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