Report a Scam

Help protect others by reporting scams you've encountered. Search for any asset below to add it to our database and warn others.

Search or Report an Asset

Example: |

Enter any domain, URL, email, IBAN, crypto wallet, or phone number. If it doesn't exist in our database, it will be created automatically.

What Can You Report?

Websites & Domains

Phishing sites, fake stores, scam landing pages

Email Addresses

Phishing emails, romance scammers, fraud senders

Phone Numbers

Scam calls, SMS fraud, tech support scams

Crypto Wallets

Rug pulls, fake investments, wallet drainers

Bank Accounts (IBAN)

Money mule accounts, fraudulent transfers

How to Report

  1. 1

    Search for the asset

    Use the search bar above to find or create an entry for the scam

  2. 2

    Vote "Scam"

    On the asset page, click the Scam button to register your vote

  3. 3

    Leave a detailed comment

    Describe what happened to help others understand the scam

Stay Safe Online

Prevention Tips

Follow these guidelines to protect yourself from scams:

  • Don't send money to anyone you haven't verified
  • Be suspicious of urgency and pressure tactics
  • Verify websites before entering personal information
  • Check email sender addresses carefully
  • Research crypto projects before investing
  • Never share your seed phrases or passwords

Report to Authorities

For serious fraud cases, you should also report to official authorities:

  • • USA: FBI Internet Crime Complaint Center (IC3), FTC
  • • UK: Action Fraud, National Cyber Security Centre
  • • EU: Your local police, European Cybercrime Centre
  • • Crypto: Report to the platform where the scam occurred