Too Good to be True?Check Before You Trust.
Need a deeper look? Get an Expert Review
Catfish & Romance Check
Catch red flags before you catch feelings. Verify if it’s a match or a catfish instantly
Scam IQ Test
Can you spot the scam? Survive the test and get your personal verdict.
Scam University
Scams have evolved. Step into Scam University to crack real-world cases.
Investment and...
https://aivisionmark...
Domain hosts a fraudulent investment platform impersonating a Swiss financial institution. Verified...
Investment and...
https://directapp.pr...
Criminal fake-investment panel serving CRM fleet InCRM/tech-data.cloud. Verified active 2026-08-27....
Online Shopping...
totallylux.shop
Advertised products are claimed to be more than what they really are. cheap junk. Unable to contact...
Online Shopping...
Vuka-data.co.za
I tried to order data for particular network and when i put my cellphone number they change it on pu...
Malware Scams
https://buildzcrank....
When you click the download button on their website, Windows prompts that a virus is detected in the...
Online Shopping...
Haiify.com
Deze website, was vroeger TIKKO Amsterdam, met dezelfde gegevens Mw Jonnson. Een retourartikel moest...
Investment and...
https://aivisionmark...
Domain hosts a fraudulent investment platform impersonating a Swiss financial institution. Verified...
Investment and...
https://directapp.pr...
Criminal fake-investment panel serving CRM fleet InCRM/tech-data.cloud. Verified active 2026-08-27....
Online Shopping...
totallylux.shop
Advertised products are claimed to be more than what they really are. cheap junk. Unable to contact...
Online Shopping...
Vuka-data.co.za
I tried to order data for particular network and when i put my cellphone number they change it on pu...
Malware Scams
https://buildzcrank....
When you click the download button on their website, Windows prompts that a virus is detected in the...
Online Shopping...
Haiify.com
Deze website, was vroeger TIKKO Amsterdam, met dezelfde gegevens Mw Jonnson. Een retourartikel moest...
Investment and...
https://aivisionmark...
Domain hosts a fraudulent investment platform impersonating a Swiss financial institution. Verified...
Investment and...
https://directapp.pr...
Criminal fake-investment panel serving CRM fleet InCRM/tech-data.cloud. Verified active 2026-08-27....
Online Shopping...
totallylux.shop
Advertised products are claimed to be more than what they really are. cheap junk. Unable to contact...
Online Shopping...
Vuka-data.co.za
I tried to order data for particular network and when i put my cellphone number they change it on pu...
Malware Scams
https://buildzcrank....
When you click the download button on their website, Windows prompts that a virus is detected in the...
Online Shopping...
Haiify.com
Deze website, was vroeger TIKKO Amsterdam, met dezelfde gegevens Mw Jonnson. Een retourartikel moest...
Investment and...
https://aivisionmark...
Domain hosts a fraudulent investment platform impersonating a Swiss financial institution. Verified...
Investment and...
https://directapp.pr...
Criminal fake-investment panel serving CRM fleet InCRM/tech-data.cloud. Verified active 2026-08-27....
Online Shopping...
totallylux.shop
Advertised products are claimed to be more than what they really are. cheap junk. Unable to contact...
Online Shopping...
Vuka-data.co.za
I tried to order data for particular network and when i put my cellphone number they change it on pu...
Malware Scams
https://buildzcrank....
When you click the download button on their website, Windows prompts that a virus is detected in the...
Online Shopping...
Haiify.com
Deze website, was vroeger TIKKO Amsterdam, met dezelfde gegevens Mw Jonnson. Een retourartikel moest...
Investment and...
https://aivisionmark...
Domain hosts a fraudulent investment platform impersonating a Swiss financial institution. Verified...
Investment and...
https://directapp.pr...
Criminal fake-investment panel serving CRM fleet InCRM/tech-data.cloud. Verified active 2026-08-27....
Online Shopping...
totallylux.shop
Advertised products are claimed to be more than what they really are. cheap junk. Unable to contact...
Online Shopping...
Vuka-data.co.za
I tried to order data for particular network and when i put my cellphone number they change it on pu...
Malware Scams
https://buildzcrank....
When you click the download button on their website, Windows prompts that a virus is detected in the...
Online Shopping...
Haiify.com
Deze website, was vroeger TIKKO Amsterdam, met dezelfde gegevens Mw Jonnson. Een retourartikel moest...
Online Shopping...
https://www.mexadven...
On July 30 the 2026 I purchased online a Mexican insurance policy (policy n. 862801156078) from Adv...
Online Shopping...
https://www.wear-clo...
**⚠️ THINK TWICE BEFORE BUYING FROM WEARCLO** In June 2026, I purchased a pair of “2nd Generation”...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Investment and...
224-453-0608
Was looking for a loan. Saw an ad for what I thought was Discover Financial. Said I could get a loan...
Investment and...
https://client.tp24-...
I loose about 170.000 euro!
Online Shopping...
https://www.mexadven...
On July 30 the 2026 I purchased online a Mexican insurance policy (policy n. 862801156078) from Adv...
Online Shopping...
https://www.wear-clo...
**⚠️ THINK TWICE BEFORE BUYING FROM WEARCLO** In June 2026, I purchased a pair of “2nd Generation”...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Investment and...
224-453-0608
Was looking for a loan. Saw an ad for what I thought was Discover Financial. Said I could get a loan...
Investment and...
https://client.tp24-...
I loose about 170.000 euro!
Online Shopping...
https://www.mexadven...
On July 30 the 2026 I purchased online a Mexican insurance policy (policy n. 862801156078) from Adv...
Online Shopping...
https://www.wear-clo...
**⚠️ THINK TWICE BEFORE BUYING FROM WEARCLO** In June 2026, I purchased a pair of “2nd Generation”...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Investment and...
224-453-0608
Was looking for a loan. Saw an ad for what I thought was Discover Financial. Said I could get a loan...
Investment and...
https://client.tp24-...
I loose about 170.000 euro!
Online Shopping...
https://www.mexadven...
On July 30 the 2026 I purchased online a Mexican insurance policy (policy n. 862801156078) from Adv...
Online Shopping...
https://www.wear-clo...
**⚠️ THINK TWICE BEFORE BUYING FROM WEARCLO** In June 2026, I purchased a pair of “2nd Generation”...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Investment and...
224-453-0608
Was looking for a loan. Saw an ad for what I thought was Discover Financial. Said I could get a loan...
Investment and...
https://client.tp24-...
I loose about 170.000 euro!
Online Shopping...
https://www.mexadven...
On July 30 the 2026 I purchased online a Mexican insurance policy (policy n. 862801156078) from Adv...
Online Shopping...
https://www.wear-clo...
**⚠️ THINK TWICE BEFORE BUYING FROM WEARCLO** In June 2026, I purchased a pair of “2nd Generation”...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Phishing and Id...
https://beltonbooks....
DO NOT USE - SCAM The checkout sends live card details to a plain-text PHP endpoint. While entering...
Investment and...
224-453-0608
Was looking for a loan. Saw an ad for what I thought was Discover Financial. Said I could get a loan...
Investment and...
https://client.tp24-...
I loose about 170.000 euro!