Warning : Our data has been received via public reports & contributions , web crawling and third parties. As is the nature of crowd sourced information, this information is only as reliable as the source. We provide no assurances on the accuracy of the data.
Legal Notice
What are you doing to catch the scammer?
Our goal is to publicly document that certain individuals are conducting scams. We hope that law enforcement will use our system as a starting point to conduct any reported investigations. At the very least, attackers will have to work harder to scam people thanks to the reports in our database.
Why should I bother filing a report?
The more reports people file, the higher chance a scammer has of getting caught. Extortion, dating scams, crypto currency scams are growing exponentially. By making your scammer public, it stops them in their tracks to using the identity used to try and scam you. Scammers need to build up their fake online IDs to make them look legitimate. It can take many weeks to make their identities look legitimate. Each report of a scammer stops that ID being used, forcing them to create another. Eventually, it will be too costly to scam people and they will stop (or get caught!). Were also adding a new feature soon that will notify you that someone else has reported the same scammer, and you and the new reporter will be given the opportunity to talk to each other if you wish.