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 525b1341m ago
- scamsniffer us metamask24x7 gitbook io d80c9c41m ago
- scamsniffer us metamask shop 2435be41m ago
- scamsniffer us metamask com e6388b41m ago
- scamsniffer us lido fi 9a4ebf41m ago
- scamsniffer us foley com a04f6141m ago
- scamsniffer us en tonskeeper com df1a4b41m ago
- scamsniffer us defipool org 8ef47341m ago
- scamsniffer us defipool com c6de6b41m ago
- scamsniffer us coinsbase cfd 5a91d241m ago
- scamsniffer us coinmark… com 13e13941m ago
- scamsniffer us chaingpt org 0869a841m ago
- scamsniffer us bybit top 10c0bf41m ago
- scamsniffer us binance web app 1ca9bb41m ago
- scamsniffer us adidas io 0a3fc141m ago
- scamsniffer us adidas com 11c48b41m ago
- scamsniffer urylg pro ad849041m ago
- scamsniffer urvefinanceg webflow io 669d4641m ago
- scamsniffer uruxs com 13cc8b41m ago
- scamsniffer uruiotx cc b15c4341m ago
- scamsniffer urtimor com 7bc02941m ago
- scamsniffer urthriblebol com b6620f41m ago
- scamsniffer urswap airdrop ath cx a164b841m ago
- scamsniffer ursimple… fun cec66341m ago
- scamsniffer urovrealio com a63b8b41m ago
- scamsniffer urolkee net 3b83ce41m ago
- scamsniffer urolkee com b4d2ac41m ago
- scamsniffer urniswapp com 98f40b41m ago
- scamsniffer urniswap org 50e9bb41m ago
- scamsniffer urmentlo… icu 38c17241m ago
- scamsniffer urly fi 49074241m ago
- scamsniffer urlxvbik cfd a2be7d41m ago
- scamsniffer urls tw com c05b1b41m ago
- scamsniffer urlkut pro 6bc5b741m ago
- scamsniffer urlh pro 5cfa5d41m ago
- scamsniffer urlekqh58r dao network app 50462641m ago
- scamsniffer urldefense us 581fb041m ago
- scamsniffer urlday cc 72134e41m ago
- scamsniffer url9933 intelycare com 5f9d3941m ago
- scamsniffer url934 reviewrail com 19bcc041m ago
- scamsniffer url8635 owepay app 96193841m ago
- scamsniffer url8113 totalsds com a0157a41m ago
- scamsniffer url7923 marsello io 76e4d841m ago
- scamsniffer url7888 glossgenius com c74aa741m ago
- scamsniffer url7605 bemol com br 4ab64741m ago
- scamsniffer url7061 e mobipower co jp aeaf4341m ago
- scamsniffer url6133 firsthive com 93106b41m ago
- scamsniffer url4088 roche com 161c3641m ago
- scamsniffer url1i aj568 top a566d341m ago
- scamsniffer url1051 pabau com f965f841m ago
- scamsniffer url raydirect page com 0c367a41m ago
- scamsniffer url raydirect link com f04b7641m ago
- scamsniffer url newsletter inch com 64d0c641m ago
- scamsniffer url inchcampaign com 21aa0a41m ago
- scamsniffer url vulcan xyz 95237141m ago
- scamsniffer url dappradar com 6cd5ef41m ago
- scamsniffer urko coin pages dev c4603b41m ago
- scamsniffer uriypl top bba27541m ago
- scamsniffer uriswapp xyz 9f1be841m ago
- scamsniffer uriswap airdrops mine nu 6738e341m 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.
