SCAM INTELLIGENCE
Check before you trust it.
Search a website, email address, phone number, company, username or crypto wallet.
CURRENT THREATS
Scams in the wild
COMMON WARNING SIGNS
Things worth checking before you pay
Urgency
Pressure to act immediately or keep the conversation secret.
Payment method
Crypto, gift cards, bank transfer or another hard-to-reverse method.
Unexpected contact
A bank, courier, employer or government body contacts you out of the blue and sends a link.
Identity mismatch
The website, email, phone number, company details or payment account do not line up.
Too good to be true
Guaranteed returns, huge discounts, effortless income or a prize you did not enter for.
Move off-platform
A seller, recruiter or investor quickly pushes you onto WhatsApp, Telegram or private email.
COMMUNITY REPORTS
Report something suspicious
Reporting backend comes next. V1 does not submit or store data yet.