Scam checker & the GACS Scam Index

A free, searchable public database of confirmed scams — wallets, phishing sites, fake brokers, rogue tokens, romance and recovery fraud — sourced from community reports, partner threat feeds and verified investigations. Every entry links to a dedicated intel page anyone can share.

Continuously. New entries appear within minutes of moderator or automated confirmation; the trending and 'last seen' fields refresh in real time. The list you're looking at right now reflects the latest state of the database.

Free, no signup, no paywall. The index, every individual scam page, the website checker, the wallet checker and the phone/email scanner are all open to anyone — that's the point.

Use the search box above (matches across slugs, domains and wallet fragments) or jump to the dedicated checkers: website checker for URLs, wallet checker for crypto addresses, the safe scanner for phone numbers and handles. If it's flagged, you'll get the full evidence trail.

Three sources: (1) victim and researcher reports submitted through the public report form, (2) automated detectors that monitor on-chain drainer wallets, look-alike domains and broker-license fraud, (3) partner threat feeds. Entries are confirmed by a moderator or the learned-rules engine before publication.

By scam type (fake broker, wallet drainer, phishing site, romance, recovery, memecoin rug, etc.) and by country of impact. Use the category and country chips above to drill into a specific surface and read the playbook for that scam family.

First: stop sending money or signing transactions. Second: file a report here so the entry enters the index and warns the next person. Third: report to your local cybercrime unit and (for crypto) the exchange that received funds. Our recovery guides on the scam-type hubs walk through realistic options — and warn about recovery-fraud, which preys on recent victims.

Yes — that's the most valuable thing you can do. The report form takes under a minute, accepts evidence screenshots, and pushes the entry into moderation. Confirmed reports power both this index and the detection rules that catch the next variant.