SCAMMERDETECT
Free scam detection tools powered by multiple threat intelligence databases and our database of 32,182 analyzed domains.
996 high-risk sites flagged · No ads · No sponsors · 100% free
Free Scam Detection Tools
Check any URL against multiple threat intelligence databases instantly
How It Works
Submit
Enter a suspicious URL or domain name
Detect
We check multiple threat intelligence databases, VirusTotal (70+ engines), PhishTank, and run our own 8-analyzer scan pipeline
Report
Get an evidence-backed case page with risk score, screenshots, WHOIS data, and network analysis
Scam Prevention Resources
In-depth guides to help you identify, avoid, and recover from scams
Pig Butchering Scams
The $12 billion romance + crypto scam epidemic devastating victims worldwide.
Telegram Scams Guide
How scammers exploit Telegram for fake investment groups, impersonation, and crypto fraud.
IRS Scam Calls
How to identify and report IRS impersonation scams targeting millions of Americans.
What to Do If You've Been Scammed
Immediate steps: freeze accounts, document evidence, report to authorities, start recovery.
Crypto Rug Pulls Explained
How rug pulls work, real examples like LIBRA and SafeMoon, and the warning signs.
PayPal Scams Guide
Common PayPal scams: phishing emails, invoice fraud, overpayment tricks, and how to stay safe.
Scam Databases & Lists
Searchable, regularly updated registries of known scam websites
Bitcoin Scammer List 2026
Known cryptocurrency scam websites with risk scores
Top Scammer List 2026
Highest-risk scam sites ranked by our detection engine
Romance Scammer List
Sites linked to romance and relationship fraud
Crypto Scam Companies
Fraudulent crypto platforms and exchanges
Telegram Scammer List
Scam websites linked to Telegram groups
Gold Scammer List
Precious metals and gold investment fraud sites
Recently Flagged
View all →Protecting People from Online Scams
ScammerDetect is a free, open scam detection platform built to intercept potential victims before they lose money. Our automated scanning pipeline analyzes websites for fraud indicators including WHOIS registration age, TLS certificate anomalies, content patterns, network links to known scam infrastructure, and threat intelligence from multiple industry databases including VirusTotal and PhishTank.
According to the FTC, consumers reported losing over $10 billion to fraud in 2023, with investment scams being the costliest category. The FBI's Internet Crime Complaint Center reports that cryptocurrency investment fraud alone exceeded $5.6 billion. Our mission is to make this data accessible and actionable for everyone.
If you've been affected by a scam, visit our recovery guide for immediate steps, or report a crypto scam to the appropriate authorities. You can also learn to spot scam websites and protect yourself from phishing.