ScamReporting.org is an independent consumer protection publication. We help Americans recognize fraud, understand official reporting paths, and act before money is lost.
Our history
ScamReporting.org has been publishing fraud-awareness content for U.S. consumers since 2018. The site began as a community submissions board and has grown into a structured library of editor-reviewed protection guides and verified scam alerts.
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2018 — Launch.
ScamReporting.org goes live as an open submission board for scam reports, focused on advance-fee and lottery fraud.
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2019 — Editorial review introduced.
Every submission is reviewed against known fraud templates before publication. Sarah Mitchell joins as Consumer Protection Editor.
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2020 — Financial-fraud desk added.
Coverage expands to bank impersonation, Zelle and wire scams, and investment fraud. James Carter joins as Financial Fraud Editor.
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2021 — Cybersecurity desk added.
Phishing, smishing, and tech-support scam coverage formalized. Rachel Torres joins as Cybersecurity Editor.
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2022 — Protection guide library.
Hub pages launched covering the fraud types Americans report most often, with cross-links to official FTC and FBI IC3 reporting paths.
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2023 — Crypto & pig-butchering coverage.
Dedicated guides published on cryptocurrency investment fraud and long-con relationship-investment scams.
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2024 — AI voice cloning alerts.
Grandparent and family-emergency scam guides updated for AI-generated voice impersonation.
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2025 — Recovery-room scam coverage.
Dedicated warnings on second-stage fraud targeting people who already lost money, plus an expanded Get Help hub.
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2026 — Site redesign & editorial standards page.
New design, 24-guide pillar library, structured FAQ schema, and published editorial standards. Last reviewed: June 2026.
Who we are
We are a non-governmental consumer protection publisher — not a law firm, bank, or government agency. Our work is educational: guides, verified alerts, and clear paths to official reporting channels such as the FTC and FBI IC3.
Every scam alert is reviewed for consistency and known fraud patterns before publication. We redact personal victim data and correct factual errors promptly.
Consumer protection
Practical guides that help readers recognize fraud before sending money or sharing credentials.
Verified reporting
Community submissions are reviewed for accuracy. We prioritize quality intelligence over volume.
Editorial independence
Scammers cannot pay to remove reports. Coverage is independent of advertisers and sponsors.
Privacy & safety
Anonymous reports are accepted. We do not publish personal information about victims.
Editorial standards
We separate educational guides, verified scam alerts, and community-submitted reports. Last reviewed: June 2026.
- Source review: Alerts are checked against known fraud templates and sender patterns.
- Guide updates: Hub pages are revised when new alert patterns emerge.
- Corrections: Contact us with evidence if you believe published information is inaccurate.
- No pay-for-removal: Editorial coverage cannot be purchased or suppressed.
Protection guide library
Advance-Fee & 419 Fraud
Wire & partnership scams
Romance Scams
Dating & catfishing red flags
Phishing & Smishing
Text & email fraud
Bank & Zelle Fraud
Impersonation & refunds
Investment & Crypto
Pig butchering & fake platforms
Government Impersonation
IRS, Medicare & refunds
Medicare Phone Scams
Robocalls & benefits fraud
Tech Support Scams
Fake virus pop-ups
Employment Scams
Fake jobs & recruiters
Business Email Compromise
Wire fraud & BEC
Loan Scams
Fake lenders & upfront fees
Military Romance
Stolen soldier identities
Lottery & Inheritance
Prize & donation fraud
Gift Card Scams
iTunes & Amazon payment fraud
IRS Phone Scams
Fake tax calls & threats
Grandparent Scam
Family emergency fraud
Money Back Guide
Realistic recovery options
Amazon Smishing
Fake delivery texts
Recovery Room Scams
Second fraud after a loss
Report to the FTC
Official reporting steps
Venmo & Cash App
P2P payment fraud
QR Code Phishing
Quishing & fake QR stickers
SSN Identity Theft
Steps after sharing your SSN
Facebook Marketplace
Buying & selling fraud
Gmail Phishing
Spot phishing in your inbox
Text Message Phishing
Smishing red flags on iPhone & Android
Phone Call Scams
Vishing & caller-ID spoofing
Editorial team
ScamReporting.org is maintained by researchers and consumer protection editors. We prioritize accuracy over speed.

Sarah Mitchell
Consumer Protection Editor
Credentials: B.A. Journalism · NCL Fraud-Awareness Program
Editor since 2019 · 26 published guides & alerts
Covers: Romance, government impersonation, Medicare, and lottery schemes.
Sarah Mitchell leads consumer protection coverage at ScamReporting.org, focusing on romance fraud, government impersonation, Medicare robocalls, and lottery and inheritance schemes. Before joining the editorial team in 2019, she spent eight years working with state-level consumer advocacy programs and now reviews every alert in her categories against known fraud templates. Her work has been cited by local news outlets, senior-services organizations, and victim-support groups. She holds a B.A. in Journalism and has completed the National Consumers League fraud-awareness training program.

James Carter
Financial Fraud Editor
Credentials: Certified Fraud Examiner (CFE) · 10+ yrs AML / fraud ops
Editor since 2020 · 23 published guides & alerts
Covers: Bank fraud, investment scams, BEC, and advance-fee schemes.
James Carter covers financial fraud for ScamReporting.org — bank impersonation, Zelle and wire scams, investment and crypto fraud, business email compromise, and advance-fee schemes. He has more than a decade of background in fraud operations and AML investigations at U.S. financial institutions and writes guides that emphasize realistic recovery odds over false hope. James reviews each guide against current FTC, FinCEN, and FBI IC3 advisories and updates them when scam tactics shift. He holds a Certified Fraud Examiner (CFE) credential.

Rachel Torres
Cybersecurity Editor
Credentials: CompTIA Security+ · Security awareness & IR background
Editor since 2021 · 20 published guides & alerts
Covers: Phishing, smishing, tech support, and employment fraud.
Rachel Torres is the cybersecurity editor at ScamReporting.org, covering phishing and smishing, QR code phishing (quishing), tech support pop-ups, employment scams, and emerging AI-driven fraud such as voice cloning and deepfake video. Her background includes security awareness training and incident response, and she translates technical attack patterns into plain-language guidance for non-technical readers. Rachel holds a CompTIA Security+ certification and tracks new phishing infrastructure on a weekly cadence.
Disclaimer
Content on ScamReporting.org is for educational purposes only — not legal, financial, or investment advice. We are not affiliated with the FTC, FBI, IRS, or any government agency. For official action, use government reporting channels linked throughout our guides.
Help us warn others. Every verified report strengthens the public record on fraud.