The GACS Scam Index
Every confirmed scam, malicious wallet, phishing site, and fraud profile we know about — searchable, linkable, and forever free. Found one of your own? Click through to see the full intel page and warn others.
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- scamsniffer us movementlabs com 525b1336m ago
- scamsniffer us metamask24x7 gitbook io d80c9c36m ago
- scamsniffer us metamask shop 2435be36m ago
- scamsniffer us metamask com e6388b36m ago
- scamsniffer us lido fi 9a4ebf36m ago
- scamsniffer us foley com a04f6136m ago
- scamsniffer us en tonskeeper com df1a4b36m ago
- scamsniffer us defipool org 8ef47336m ago
- scamsniffer us defipool com c6de6b36m ago
- scamsniffer us coinsbase cfd 5a91d236m ago
- scamsniffer us coinmark… com 13e13936m ago
- scamsniffer us chaingpt org 0869a836m ago
- scamsniffer us bybit top 10c0bf36m ago
- scamsniffer us binance web app 1ca9bb36m ago
- scamsniffer us adidas io 0a3fc136m ago
- scamsniffer us adidas com 11c48b36m ago
- scamsniffer urylg pro ad849036m ago
- scamsniffer urvefinanceg webflow io 669d4636m ago
- scamsniffer uruxs com 13cc8b36m ago
- scamsniffer uruiotx cc b15c4336m ago
- scamsniffer urtimor com 7bc02936m ago
- scamsniffer urthriblebol com b6620f36m ago
- scamsniffer urswap airdrop ath cx a164b836m ago
- scamsniffer ursimple… fun cec66336m ago
- scamsniffer urovrealio com a63b8b36m ago
- scamsniffer urolkee net 3b83ce36m ago
- scamsniffer urolkee com b4d2ac36m ago
- scamsniffer urniswapp com 98f40b36m ago
- scamsniffer urniswap org 50e9bb36m ago
- scamsniffer urmentlo… icu 38c17236m ago
- scamsniffer urly fi 49074236m ago
- scamsniffer urlxvbik cfd a2be7d36m ago
- scamsniffer urls tw com c05b1b36m ago
- scamsniffer urlkut pro 6bc5b736m ago
- scamsniffer urlh pro 5cfa5d36m ago
- scamsniffer urlekqh58r dao network app 50462636m ago
- scamsniffer urldefense us 581fb036m ago
- scamsniffer urlday cc 72134e36m ago
- scamsniffer url9933 intelycare com 5f9d3936m ago
- scamsniffer url934 reviewrail com 19bcc036m ago
- scamsniffer url8635 owepay app 96193836m ago
- scamsniffer url8113 totalsds com a0157a36m ago
- scamsniffer url7923 marsello io 76e4d836m ago
- scamsniffer url7888 glossgenius com c74aa736m ago
- scamsniffer url7605 bemol com br 4ab64736m ago
- scamsniffer url7061 e mobipower co jp aeaf4336m ago
- scamsniffer url6133 firsthive com 93106b36m ago
- scamsniffer url4088 roche com 161c3636m ago
- scamsniffer url1i aj568 top a566d336m ago
- scamsniffer url1051 pabau com f965f836m ago
- scamsniffer url raydirect page com 0c367a36m ago
- scamsniffer url raydirect link com f04b7636m ago
- scamsniffer url newsletter inch com 64d0c636m ago
- scamsniffer url inchcampaign com 21aa0a36m ago
- scamsniffer url vulcan xyz 95237136m ago
- scamsniffer url dappradar com 6cd5ef36m ago
- scamsniffer urko coin pages dev c4603b36m ago
- scamsniffer uriypl top bba27536m ago
- scamsniffer uriswapp xyz 9f1be836m ago
- scamsniffer uriswap airdrops mine nu 6738e336m ago
About this index
Entries are sourced from community reports, public threat feeds, and verified investigations. Each entry links to a dedicated intel page with everything we know. Found something missing or incorrect? Open the entry and submit feedback, or file a new report.
Browse scam categories
Free deep-dive guides for every major fraud pattern in our registry.
- 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.
