How It Works

ScamFraud.info makes it easy to check any online asset for potential fraud. Here's how our community-powered verification system works.

1. Search Any Asset

Enter a domain, URL, email address, IBAN, crypto wallet address, or phone number. Our system automatically detects the asset type.

2. View Trust Status

See the community-determined trust score. Assets are marked as Safe (>70% positive), Scam (>70% negative), or Neutral (insufficient data).

3. Cast Your Vote

Share your experience by voting. If you've interacted with this asset, let others know if it was legitimate or a scam.

4. Read & Leave Comments

Read detailed experiences from other users and share your own story to help others make informed decisions.

Understanding Trust Badges

Likely Safe

More than 70% of voters marked this asset as safe

Reported as Scam

More than 70% of voters marked this asset as a scam

Not Enough Data

No clear consensus - exercise caution and do additional research

Supported Asset Types

Asset TypeExample
Domainexample.com
URLhttps://example.com/page
Email Addressscammer@example.com
IBANDE89370400440532013000
Crypto Wallet0x742d35Cc6634C0532...
Phone Number+1234567890

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