Report a scam — to Scam Checker, your bank, and the official authorities
Reporting a scam matters even when you have not lost money. Each report contributes to the public record of active fraud campaigns, helps law enforcement understand what is circulating, and lets carriers and platforms shut down infrastructure faster. This page explains where to report, in what order, and what information to include.
There are two parallel things to do when you receive a scam: the urgent personal actions (changing passwords, contacting your bank, freezing accounts) and the reporting actions. The urgent actions come first — never delay calling your bank to file a scam report somewhere else. But once the immediate damage is contained, reporting is what makes the difference between this scam stopping with you and continuing to hit thousands more people.
For Scam Checker specifically, reporting takes one minute. Paste the suspicious phone number, URL, or email sender into our checker — there is a "report this as a scam" button on the result. Your contribution lands in the community reports feed, anonymised, and joins the live data that other people see when they check the same number or link. It also feeds the trending and category pages so we can see which scams are surging.
Beyond Scam Checker, every country has at least one official body that wants to hear about fraud. We maintain a directory at the global scam reporting directory, covering Scamwatch, the FTC, Action Fraud, the CAFC and dozens of national equivalents. The reporting flow below tells you which of those to contact first based on your situation.
Reporting flow — what to do, in what order
- If money has moved or you shared a password — contact your bank first.
Card payments can sometimes be reversed. Bank transfers can occasionally be recalled if reported within minutes. Use the number printed on the back of your card or in your banking app, never a number from the scam message. After this, follow the full damage-control checklist for scam victims.
- Report the specific message or sender to Scam Checker.
Paste the suspicious content into the free scam checker and use the "report this as a scam" button after the analysis. Your report joins the community reports feed and helps the next person who searches for the same number, link, or sender.
- Report to your country's official anti-fraud body.
The global scam reporting directory lists the right destination by country — Scamwatch (Australia), the FTC ReportFraud portal (USA), Action Fraud (UK), the CAFC (Canada), and dozens more.
- Report to the platform that delivered the scam.
For SMS, forward the message to your carrier's spam reporting shortcode. For email, use the "report phishing" option in your mail client. For social or marketplace scams, use the platform's built-in report feature — that is what gets accounts removed.
Reporting by scam type
Report a scam website or phishing URL
Adds the URL to our community feed and shows what other suspicious websites have been flagged recently.
Report a scam phone number or SMS sender
Use this for fake delivery texts, bank impersonation calls, robocalls, and one-ring callback fraud.
Report a phishing email or fake invoice sender
Includes business email compromise and fake login-page links. Forward the original to your mail provider too.
Report a scam crypto wallet or DeFi platform
Helpful for rug pulls, fake giveaways, romance-investment fraud, and pig-butchering platforms.
Report a scam in 60 seconds
Paste the message into the checker. Hit "report this as a scam" on the result. Your report goes live in the community feed.
Open the scam checker and report a scam