Live · updated continuously from verified reports
Scam news & latest scam alerts
The latest online scam alerts and scam news in one feed — fake brokers, phishing sites, wallet drainers, rug-pull tokens and trending scams flagged by the GACS community. Search any wallet, site, phone or token before you engage, and share what you find with the people closest to risk.
0 critical
60 high
0 medium
0 low
Phone numbers, wallet addresses, domains and handles shown here are treated as scam indicators — the lookup keys reported scammers used to contact victims — not as personal data about a private individual. Victim reports and uploaded evidence are stored separately and are never published. Privacy & data-use.
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website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:certcodeinfo-lbp.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:secupassinfo-caissedep.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:secupassinfo-ca.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:zv6691.craftum.io
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegro.plkupteraz673218543611.shop
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegrolokalnie.plkupteraz673218543611.shop
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:sg-secupassinfo.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegro.lokalna-ofeta9914122115.sbs
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegrolokalnie.lokalna-ofeta9914122115.sbs
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:antaigouvfr-paiement-en-ligne-amendes.service-public-info.com.es
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:daugsce.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:dbs.polimenopietrosrl.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegro.oferta-lokalana684538913895.shop
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegrolokalnie.lokalna-ofeta287689147.sbs
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegro.lokalna-0904921.sbs
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegro.pl-893057502435.icu
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegro.lokalna-ofeta287689147.sbs
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegrolokalnie.pl-893057502435.icu
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegrolokalnie.lokalna-ofera812712.sbs
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:steward-site-builder.pages.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:allegro.plkuptera732183278681.bond
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from PhishTank
Site:sportautomobile.wixsite.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:company-limitnubankcreditgovernance.s3.us-east-005.backblazeb2.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:paypal-login-support.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:id258114.vercel.app
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:checksmit-pagevery6221.vercel.app
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:fdghf.pdspgtest-flaviaa.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:kincomlogistics.site
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:subscriptions.updatemybilling.app
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:admin.bybit.im9996.cc
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:ihrswisspassskanderkonto.ilitedevelopment.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:ledger-live.cloud
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:fls-a29a8cd9-0161-4493-bf5c-9f682b16d0c8.laravel.cloud
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:vuthanhmai07091988-cpu.github.io
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:gdsufiyanone-glitch.github.io
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:solitary-resonance-1d1b.nd-d67.workers.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:instagram-app.cn
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:revelmora.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:1qr.no
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:live-us-ledgr-6g9.pages.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:crear-mi-solicitud-card-production.up.railway.app
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:sp23ct-zemik-biz-punel-ravok.pages.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:c4zfu-q6xc-3wke-1pfm-uqypd.pages.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:velmora-kxt-zanveta-p8t2hc47.pages.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:accordaquaengineers.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:security-server-page--wfdraco51.replit.app
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:nmhdrsaaace.click
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:accounts-b46aee59.marketinglacocoa3.workers.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:hse-ireland.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:fdvcxdfgsd.sbs
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:home.ioo-gate.cn
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:blackprimehouse.com.br
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:1daa2ae8-7fb0-47f1-a339-2cb18def0a21.atarimworker.io
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:465800.xyz
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:ameli-outremer.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:790547.xyz
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:sendusdt-beta.vercel.app
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:connect-center.com
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:zgb8a-qsy4li-vfblem-r4ga.pages.dev
website
high
Confirmed
0 reports · last seen 9/1/2026Verified phishing URL from OpenPhish feed
Site:steamcomunity.ru
Check a website before it's on this list
Every entry here started as a suspicious site someone almost trusted. Run any URL through the free website checker to see domain age, SSL, content red flags and community reports — in seconds, before you click, pay or sign up.
Explore by scam type
Deep-dive guides for every category in our alert feed.
- Pig butchering scams
Long-con romance + fake investment platforms draining $4B+ a year.
- Recovery scams
Second-stage fraud targeting people who've already been scammed.
- Romance scams
Dating-app and DM relationships engineered to extract money or crypto.
- Recovery red flags
Five tells that a 'fund recovery' agent is the second scam.
- Telegram scams
Fake admins, airdrops, support bots, and group impersonation.
- WhatsApp scams
Wrong-number openers, investment groups, and impersonated contacts.
- Bitcoin scams
Doubler sites, fake mining apps, and wallet-drainer phishing.
- Is crypto a scam?
How to tell legitimate crypto from the fraud surrounding it.
- Spot a crypto scam
A checklist for vetting any token, exchange, or wallet link.
- AI scam detection
How GACS uses LLM + heuristic scoring to flag fresh fraud.
- Report a scam website
Step-by-step: who to report a fraudulent site to and what to include.
- Report pig butchering
FBI IC3, FTC, exchanges, and the GACS public registry.
By scam type
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
- @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
- @Uniswap_v4_Airdropsocial17 reports
- @CZ_Binance_Official2social17 reports
Recently added
- PhishTank: allegro.plkupteraz673218543611.shopwebsite0 reports
- PhishTank: secupassinfo-ca.comwebsite0 reports
- PhishTank: allegrolokalnie.plkupteraz673218543611.shopwebsite0 reports
- PhishTank: zv6691.craftum.iowebsite0 reports
- PhishTank: secupassinfo-caissedep.comwebsite0 reports
- PhishTank: certcodeinfo-lbp.comwebsite0 reports
- PhishTank: daugsce.comwebsite0 reports
- PhishTank: sg-secupassinfo.comwebsite0 reports
- PhishTank: allegro.lokalna-ofeta9914122115.sbswebsite0 reports
- PhishTank: antaigouvfr-paiement-en-ligne-amendes.service-public-info.com.eswebsite0 reports
- PhishTank: allegrolokalnie.lokalna-ofeta9914122115.sbswebsite0 reports
- PhishTank: dbs.polimenopietrosrl.comwebsite0 reports
- PhishTank: allegro.oferta-lokalana684538913895.shopwebsite0 reports
- PhishTank: allegrolokalnie.pl-893057502435.icuwebsite0 reports
- PhishTank: allegro.lokalna-ofeta287689147.sbswebsite0 reports
- PhishTank: allegrolokalnie.lokalna-ofeta287689147.sbswebsite0 reports
- PhishTank: allegro.lokalna-0904921.sbswebsite0 reports
- PhishTank: allegro.pl-893057502435.icuwebsite0 reports
- PhishTank: steward-site-builder.pages.devwebsite0 reports
- PhishTank: allegrolokalnie.lokalna-ofera812712.sbswebsite0 reports
- PhishTank: allegro.plkuptera732183278681.bondwebsite0 reports
- PhishTank: sportautomobile.wixsite.comwebsite0 reports
- OpenPhish: hse-ireland.comwebsite0 reports
- OpenPhish: nmhdrsaaace.clickwebsite0 reports
- OpenPhish: fdvcxdfgsd.sbswebsite0 reports
- OpenPhish: sp23ct-zemik-biz-punel-ravok.pages.devwebsite0 reports
- OpenPhish: accordaquaengineers.comwebsite0 reports
- OpenPhish: security-server-page--wfdraco51.replit.appwebsite0 reports
- OpenPhish: accounts-b46aee59.marketinglacocoa3.workers.devwebsite0 reports
- OpenPhish: crear-mi-solicitud-card-production.up.railway.appwebsite0 reports
How the GACS scam alerts feed works
Every entry in this feed starts as a report — from a victim, a researcher, or one of our automated detectors monitoring on-chain drainer wallets, look-alike domains and rogue broker licenses. A moderator or the learned-rules engine confirms the evidence, assigns a severity, and publishes. The result: a continuously updated, dated, searchable record of active threats — not a stale list scraped once a quarter.
Use the feed two ways. Check before you click: run the URL, wallet address, phone or token symbol through the search above or the dedicated checkers below — if it's flagged here, walk away. Recognize the pattern: read a few entries in the category you're worried about (fake brokers, wallet drainers, romance scams) to spot the same playbook before it reaches you. Most scam losses happen to people who'd never seen the pattern before, not people who ignored a warning.
→ Check a website (URL, SSL, age, reputation)→ Check a crypto wallet address→ Phone, email or social-handle scanner→ Report a scam you've encountered→ Browse all scam categories→ Free anti-fraud training (GACS)→ Learn hub — awareness guides→ Parent got a weird message? First-hour triage→ Best phishing detection services (compared)
Frequently asked questions
How often is the scam alerts feed updated?▾
Continuously. Every verified report — from the GACS community, partner feeds and automated detectors — appears within minutes of confirmation. The trending section refreshes hourly based on report velocity over the last 7 days.
What counts as a 'verified' scam alert?▾
An entry is verified when at least one of: a moderator confirms reporter evidence, the entity matches a known fraud pattern in our learned-rules engine, or it appears across multiple independent reports with consistent indicators (same wallet drainer, same broker license fraud, same phishing kit).
How are severity levels assigned?▾
Critical = active financial loss with on-chain proof or regulator notice. High = strong evidence (multiple victim reports + technical indicators). Medium = single credible report awaiting corroboration. Low = soft signals (suspicious patterns, no confirmed loss yet).
Can I check if a specific website, wallet, phone or token is on the list?▾
Yes — use the search box above, or jump straight to the dedicated checkers: website checker for URLs, wallet checker for crypto addresses, the safe scanner for phone numbers and the trending feed for tokens and brokers.
What should I do if I find a scam that's not listed here?▾
Report it. The report form takes under a minute, accepts evidence screenshots, and pushes the entry into moderation. Confirmed reports appear in this feed and feed the learning engine that catches the next variant.
Are scam alerts geo-targeted?▾
The feed is global by default. Many scams (fake brokers, wallet drainers, romance fraud) target victims worldwide, so we surface everything. Filter by category to narrow to the scam type most relevant to your region or platform.
Why do some entries have a /scam/<slug> page and others don't?▾
Entries with enough evidence and traffic get a dedicated public page with full context, recovery steps and shareable verdict. Newer or lower-signal entries appear in the feed only until they accumulate enough signal to justify their own page.
Can I get notified when new scams are reported?▾
Yes. Enable push notifications above for the scam_alerts topic, or subscribe to the weekly safety digest for a curated Friday summary of the highest-impact entries from the past 7 days.
Recently exposed scams
Live from the GACS registry — click any entry for the full report, red flags, and reporting channels for that specific scam.
- @OfficialTravlad (X)social · 741 reports
- @G0tzeWeb3 (X)social · 657 reports
- @OfficalTravlad (X)social · 622 reports
- @cryptoxxxcoffee (X)social · 265 reports
- @hailey_cryptoo (X)social · 147 reports
- @Y0llo (X)social · 115 reports
- @WhaleEverything (X)social · 64 reports
- @cryptocupra (X)social · 63 reports
- USDT Cloud Mining 2026social · 53 reports
- @0xsubwayjared (X)social · 52 reports
- @civilianweb3 (X)social · 47 reports
- @ifwraviel (X)social · 35 reports
- @saracrypto_eth (X)social · 33 reports
- @zandyor (X)social · 32 reports
- @SOL_Airdrop_Claimsocial · 26 reports
- @LedgerSupport_Helpsocial · 25 reports
- OpenSea Support Helper (Discord impersonator)social · 24 reports
- USDT Mining Bot Officialsocial · 22 reports
- @MetaMask_Helpdesksocial · 22 reports
- Tesla Crypto Event 2026 (fake live)social · 21 reports
- SpaceX BTC Live 2026social · 19 reports
- Binance Customer Caresocial · 19 reports
- MetaMask Helper Bot (Discord)social · 19 reports
- @ItsNessaOnX (X)social · 18 reports
Don't see the scam you're researching? Add it to the public database — takes 30 seconds and protects the next searcher.
Related Learn articles
Plain-language guides that go deeper on what to do next — and how the tools compare.
- GACS vs ScamAdviser: scam-checker comparison
Side-by-side: independent registry vs ad-supported trust score. Funding, scan surface, neutrality, and appeals.
- How to report an online scam
Step-by-step reporting paths for the US, UK, Canada, Australia, EU, India and the Philippines.
- My parent got a weird message — what now?
A 10-minute triage for families: how to tell if it's a scam and what to say in the first hour.
- Best phishing detection services
Free and paid tools that actually help spot phishing scams — how they compare, and what to layer.
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.
