Scam Directory A–Z — Browse the Global Scammer Database
A free, alphabetical scammer list drawn from the GACS registry of reported scam websites, crypto wallets, phone numbers and fake social accounts. Pick a letter to browse, or check one specific link, number or wallet. Each entry links to a public page with its reports, sources and current status.
Browse alphabetically
By category
Fake brokers, phishing sites, wallet drainers, phone scams…
Recent alerts
Last 7 days of confirmed threats, freshest first.
Open dataset
How the data is collected, scored and updated.
What is in this scammer database?
The registry combines visitor scam reports with public threat feeds, including phishing and malware URL lists. Entries cover fake investment and crypto brokers, phishing websites, wallet-drainer addresses, scam phone numbers, and accounts impersonating well-known people.
What the statuses mean
- Blacklisted: confirmed by reports or threat feeds.
- Temporary blacklist: flagged and still under review.
- Cleared: reviewed and found to be a false alarm.
How to search it
To check one website, phone number, email or wallet, use the free scam checker. To browse by type, see scam websites, scam phone numbers and scam wallets. The global scam database page explains how data is collected and scored.
Listed by mistake?
Every entry page has an appeal link. Appeals are reviewed by hand, and cleared entries are marked as false alarms.
Browse verified scams
Direct links into the registry from every hub — most reported and newly added entities, with one click to the evidence page.
Most reported
- @OfficialTravlad (X)social741 reports
- @G0tzeWeb3 (X)social657 reports
- @OfficalTravlad (X)social622 reports
- @cryptoxxxcoffee (X)social265 reports
- @hailey_cryptoo (X)social147 reports
- @Y0llo (X)social115 reports
- @WhaleEverything (X)social64 reports
- @cryptocupra (X)social63 reports
- USDT Cloud Mining 2026social53 reports
- @0xsubwayjared (X)social52 reports
- @civilianweb3 (X)social47 reports
- @s (Telegram)social46 reports
- McPrimeHubbroker45 reports
- @ifwraviel (X)social35 reports
- @saracrypto_eth (X)social33 reports
- @zandyor (X)social32 reports
- @SOL_Airdrop_Claimsocial26 reports
- @LedgerSupport_Helpsocial25 reports
- OpenSea Support Helper (Discord impersonator)social24 reports
- USDT Mining Bot Officialsocial22 reports
- @MetaMask_Helpdesksocial22 reports
- Tesla Crypto Event 2026 (fake live)social21 reports
- SpaceX BTC Live 2026social19 reports
- Binance Customer Caresocial19 reports
- MetaMask Helper Bot (Discord)social19 reports
- @ItsNessaOnX (X)social18 reports
- Coinbase Listing Teamsocial18 reports
- Bored Ape Free Mint (fake)social18 reports
- @CoinbaseSupport_24hsocial18 reports
- @crypto_pump00 (X)social17 reports
Recently added
- ScamSniffer: traceline.cloudwebsite0 reports
- ScamSniffer: vote-ink.sbswebsite0 reports
- ScamSniffer: hub-inkgov.icuwebsite0 reports
- ScamSniffer: swiftpromtrequest.xyzwebsite0 reports
- ScamSniffer: fables-update.livewebsite0 reports
- ScamSniffer: trust-usdt3.vercel.appwebsite0 reports
- ScamSniffer: concretegovernance.clickwebsite0 reports
- ScamSniffer: trust-usdt2.vercel.appwebsite0 reports
- ScamSniffer: capital.tokenizeas.comwebsite0 reports
- ScamSniffer: dapp.ocagenthq.onlinewebsite0 reports
- ScamSniffer: go.sol-livestream.ccwebsite0 reports
- ScamSniffer: curvefinanc.xyzwebsite0 reports
- ScamSniffer: pumpfun.sol-livestream.ccwebsite0 reports
- ScamSniffer: app.ondo.pcx.financewebsite0 reports
- ScamSniffer: photon-tinyastro.solcpi.ccwebsite0 reports
- ScamSniffer: b20-mvx42bgrzldg-9yx77k2kd-editsmervel-creates-projects.vercel.appwebsite0 reports
- ScamSniffer: pumplive.sol-livestream.ccwebsite0 reports
- ScamSniffer: inkshub.sbswebsite0 reports
- ScamSniffer: desk-xaman.appwebsite0 reports
- ScamSniffer: dashboard-inkhub.xyzwebsite0 reports
- ScamSniffer: inkonchaingov.topwebsite0 reports
- ScamSniffer: watchlive.streammemepump.funwebsite0 reports
- ScamSniffer: starknet-votes.pages.devwebsite0 reports
- ScamSniffer: lemon-fun.topwebsite0 reports
- ScamSniffer: pokepacks-crypt.xyzwebsite0 reports
- ScamSniffer: lucky-w22.liveblog365.comwebsite0 reports
- ScamSniffer: multiblockfixwallets.cfdwebsite0 reports
- ScamSniffer: voting-wlfi.pages.devwebsite0 reports
- ScamSniffer: trust-usdt4.vercel.appwebsite0 reports
- ScamSniffer: it.runetki6.comwebsite0 reports
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
FBI Internet Crime Complaint Center (IC3)Official US channel for reporting internet-enabled fraud and cybercrime.
US Federal Trade Commission — ReportFraudConsumer fraud reporting and published enforcement data.
UK Report FraudUK national reporting centre for fraud and cybercrime.
Canadian Anti-Fraud CentreCanada's central repository for fraud reports and scam alerts.