About This Top Scammer List

This is the definitive ranking of the highest-risk scam websites detected by ScammerDetect. The table below sorts every flagged domain by risk score, putting the most dangerous sites at the top. Each entry links to a full evidence report showing exactly why the site was flagged.

Why This List Exists

Scam websites are not created equal. Some are crude phishing pages that stay online for hours. Others are sophisticated, long-running operations with professional design, fake customer support, and fabricated regulatory documents. The FBI's IC3 recorded $16.6 billion in cybercrime losses in 2024, underscoring the scale of this threat. The FTC receives millions of fraud reports annually. This list highlights the worst offenders — the sites with the highest risk scores across all categories, from crypto fraud and romance scams to fake e-commerce and investment Ponzi schemes.

By ranking sites in one unified view, we give you a clear picture of the most active threats on the internet right now.

What the Risk Score Means

• 80-100 — Confirmed scam. Multiple evidence signals with high confidence. Avoid entirely.
• 60-79 — Strong indicators of fraud. Proceed with extreme caution.
• 40-59 — Suspicious patterns detected. Investigate further before trusting.
• Below 40 — Limited signals. May be new or under-analyzed.

How to Search

Use the search bar to look up any domain. You can also filter by category (crypto, romance, phishing, e-commerce) or sort by date to see the most recently flagged sites. Click any row to open the full evidence report, which includes WHOIS data, certificate details, DNS records, and user-submitted reports.

Protecting Yourself

If a site you are considering appears anywhere on this list, treat it as a serious warning. Verify claims independently, never share private keys or personal documents, and report suspicious sites through our scanner to help protect others. For additional guidance, the BBB Scam Tracker lets you cross-reference reports from other consumers.