01
Paste an identifier
Drop in the name, email, number or handle from the conversation.
Public fraud intelligence
Check a name before you send the money.
Search emails, phone numbers, handles and names against published scam reports. Free. No account. Allegations are user-submitted, not court findings.
How it works
Search first. Send money never.
02
Read the file
A match opens the published complaint: narrative, contacts, linked names.
03
Inspect evidence
Where a reporter uploaded video, you get a dedicated watch page.
04
File what you saw
If you were targeted, add your account of it. New files go through review.
Seen the pattern
Submit a report
Names, emails, phones and a short account of what happened. We publish after review.