Scam Lists & Databases

Searchable, regularly updated registries of known scam websites and fraudulent companies.

Bitcoin Scammer List 2026 — Known Crypto Fraud Sites

Searchable database of known Bitcoin and cryptocurrency scam websites. Updated regularly with risk scores and evidence.

Searchable list of fraudulent cryptocurrency companies and platforms. Sourced from CryptoLegal and our own detection.

Database of fraudulent gold and precious metals investment websites. Risk-scored with evidence reports.

Database of websites associated with romance scams and relationship fraud. Risk-scored and evidence-backed.

Database of scam websites linked to Telegram groups and channels. Searchable by domain with risk scores.

The highest-risk scam websites detected by ScammerDetect. Ranked by risk score with full evidence reports.