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Independent consumer protection publication Educational guidance — not legal or financial advice

Category: Scam

Browse verified scam reports submitted by our community. Each case includes red flags, scam type analysis, and links to our protection guides. Report a new scam via our report form.

How to use this Scam resource

Community scam reports preserve real messages and tactics. Use them as examples, then follow the linked prevention guide and official reporting path for your situation.

Frequently asked questions

Does a report prove a person or company committed fraud?

A community report is a warning signal, not a legal finding. Verify the facts and use official complaint channels.

What evidence should I preserve?

Keep messages, headers, phone numbers, URLs, receipts, wallet addresses, and a timeline without engaging further.