Verified scams starting with “A”
20 confirmed entries · page of 1
- ACX (Australia)broker3 reports
- Africryptbroker0 reports
- www.agrofinance-autoearning.cloud (new)broker0 reports
- @Ai.manbro (Tiktok)social2 reports
- @airdop_crypto (X)social4 reports
- @amalhnofadosri (Telegram)social1 report
- @amazon.task.daily.paysocial7 reports
- @antagonist1122 (X)social1 report
- Anthropic to support FCA’s Supercharged Sandbox22/07/2026broker0 reports
- AnubisDAOtoken0 reports
- AnubisDAObroker3 reports
- @ARB_Airdrop_Round2social15 reports
- Arbitrum-Airdropwebsite3 reports
- Arbix Financetoken3 reports
- @army.general.david.morrisonsocial9 reports
- Arrests and searches made as part of a fraud and money laundering investigation22/07/2026broker0 reports
- @arya12122026 (Instagram)social5 reports
- @Aspect (X)social1 report
- @atrupar.com (Bluesky)social1 report
- Azuki Holders Verifysocial10 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 — ReportFraud
Consumer fraud reporting and published enforcement data.
- UK Action Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
