Live Scam Reports: Search Reported Websites, Emails & Phone Numbers
Browse recent scam reports submitted by users — suspicious websites, phishing emails, scam phone numbers, and SMS senders. This is the community scam report database. Search the feed below, or use the category filters to narrow your search.
Not sure if something is a scam yet? Run it through the free scam checker first. Already clicked a suspicious link? Open the have-I-been-scammed checklist.
How Community Reports Help Everyone Stay Safe
Scammers frequently change phone numbers, domains, and tactics to avoid detection. By sharing what you receive, you help others recognise active fraud campaigns before they become victims. Every report contributes to a collective defence network.
If you see a number or link here that matches something you received, treat it with extra caution. If you have received something suspicious that is not yet listed, use our scam checker tool to analyse it and contribute to the database.
Practical Ways to Use This Real-Time Scam Data
- • Verify incoming calls: Received a call from an unknown number? Search this list to see if others have reported it as fraudulent.
- • Check links before clicking: Before visiting a URL in a text or email, check here to see if it has been flagged as malicious.
- • Identify active campaigns: Browse recent reports to understand what scam patterns are circulating right now.
- • Contribute your experience: If you received a scam attempt, analyse and report it to help protect others.
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Browse scam identification guidesMost Recent Fraud Reports from the Community
"نصب "
"AS FLORIDA EVANS MIGHT SAY, SCAM SCAM SCAM "
"koreanaugmentationtotheuniteds@gmail.com"
"Minta nombor untuk tebus data dan suruh share kt semua org"
"Typical scam with malicious attachments " - Hi Friend Stakeholder Clients Partners.How are you.All good ???Debugging developments Debugging breakpoints beans developments beans removal Debugging breakpoints j2ee Debugging developments Debugging breakpoints PythonDebugging developments Debugging breakpoints beans developments beans removal Debugging breakpoints j2ee Debugging developments Debugging breakpoints PythonDebugging developments Debugging breakpoints beans developments beans removal Debugging breakpoints j2ee Debugging developments Debugging breakpoints PythonWhat are your plans. Share please.0.00000000000005 mln?0.0000000000000000000000000000003 mln ? 7 mln 8 mln? 788 mln? 89 mln 0.00000000000000000003 mln?2 years 8 years 6 months 4 months 19 years 2 months ???Sign in project asapShare my attachments with all seniors board members.In cc adding all board members executives key crucial ones.Best regards Ishaan""
"Ntgh they send like this to a usdt amount "
"This site doesn't give me money, it has wasted all my money."
"This is a scam! I ordered a product from this website and paid 135 Bitcoins to them. The first day they said be patient it would arrive. The second day they said a problem had occurred. The said the package was being held up because of insurance stamps. No one by law is allowed to hold a package ransom. They lied and I haven't heard from them since. I continue to text, email, and leave phone messages for them. They don't respond. Horrible scam! This website needs to be taken down. "
"Cashback VERIFIZIERT Sie haben Cashback erhalten! Herzlichen Glückwunsch, Thomas , Ihr Aufenthalt im Hotel Du Lac berechtigt Sie zu einer Rückerstattung über TWINT. Ihre Belohnung 103,20 CHF Jetzt erhältlich"
"Is ascam"
"False information "
"this is a fraudulent site it scammed me out of over 100,000"
"i withdrew my money from pimcoo campany to my luno exchange,then i received the email from luno telling me they receive my 4000usdt after that i received from blockchainexplorer telling me they blocked my 400usdt so i had to pay $200 "
"https://anazom158.cc/login ye kis cheez sy related ha link"
"This is a scam website offering psychedelics for depression and PTSD and they string you along with reassurances and promises to get you to pay their way through Bitcoin and that once you pay your order there will be no more fees. Then, they connected me to another person who was supposed to ship out my package and they wanted even more money. After they got the second round of money they walked even more for some bogus stamps of some sort for $50 each!! I just don’t want this to happen to anyone else!! I tried getting my money back and they were promising me that as well and then they wanted more money just to refund what they already got from me!! These are sick freaking people so BEWARE and do your due diligence before just sending money and NEVER trust one’s that will not work with you through any other platform than Bitcoin. They are fraudulent and so is everything about their business and what they say and I’m so sad I had to find out the hard way:-("
"This is an image for a shipping order refund but they just sent me that and then asked for more money to refund what they already got. I want people to be aware when users use this tops off link for a picture of an invoice that it is not real. I fell for this scam and I’m trying to do anything I can to put their information out there on blast!!"
"To fast in love, no last name. Lives in Poland (RMF FM), Poznan or in the USA? No photos on Google found."
"Scammer"
Scam reports — Frequently Asked Questions
Where do the scam reports on Scam Checker come from?
Reports are submitted by readers through the report-a-scam form. We publish them so other people searching for the same suspicious number, email or website can see what others encountered.
How do I submit a scam report?
Use the "Report a scam in 60 seconds" form. You can submit a website, phone number, email sender, or crypto wallet address along with a short description of the scam.
Are these reports verified by Scam Checker?
Reports are user-submitted and not individually verified by us. Treat them as community signal: multiple unrelated reports about the same number or website is a strong red flag, but a single report is not proof.
Can I get a number, website, or wallet removed from the list?
If you believe a report is mistaken or defamatory, contact us through the contact page with details. We review removal requests on a case-by-case basis.