Spot the scam before it spots you.

Paste any URL — see your free scam risk score & verdict in 3 seconds.

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Live example

Here’s a real report we generated for cryptexagains.com — a fake crypto trading platform flagged across Reddit and social media. This is what appears on your screen the moment you paste a URL. The risk score and verdict are free; the full report unlocks with your email or $0.50.

cryptexagains.com
Check
Scam Risk Report
cryptexagains.com
Generated instantly
5 red flags · 3 actions
92/ 100 risk
Likely Scam5 red flags foundUnregulated platform · guaranteed-profit promises · withdrawal blocking
92/ 100
Verdict
Likely Scam
High probability of fraudulent activity. Do not deposit, do not enter payment details, and do not share personal information.
Risk score breakdown
Domain age & registration88(20%)
Brand impersonation signals75(25%)
Fake-store / platform patterns95(20%)
Phishing markers80(15%)
Payment red flags98(20%)
Domain analysis
Registered
~4 months ago
Registrar
Hidden (privacy proxy)
Domain age
< 4 months
Registrant country
Hidden
SSL certificate
Basic (Let's Encrypt)
Financial license
None found
5 Red FlagsTop 5 found
01
Unlicensed and unregulated trading platformHigh
No financial license from any recognized regulator (SEC, FCA, ASIC, CySEC). Legitimate trading platforms display their regulatory licenses prominently. Cryptexagains operates with zero oversight — there is no authority protecting your deposits or ensuring fair practices.
02
Guaranteed-profit promises with fake trading dashboardHigh
The platform displays fabricated profit figures and a polished trading interface tagged "Your Partner in Profitable Trading." Users report seeing impressive account balances that don’t reflect real trades. No legitimate platform guarantees profits — guaranteed returns are a hallmark of investment fraud.
03
Withdrawal blocking and escalating fee demandsHigh
Multiple victims report that withdrawal attempts trigger account freezes followed by demands for "verification fees," "tax payments," or "processing charges." This is the core pig-butchering mechanism — each new payment extracts more money, never releases funds. No legitimate broker requires deposits to process withdrawals.
04
Newly registered domain with hidden ownershipMedium
Domain registered only months before the ad campaigns began, with registrant identity concealed behind a privacy proxy. Established trading platforms have years of domain history and transparent corporate registration. The hidden ownership makes accountability impossible if funds disappear.
05
Social-media recruitment via pig-butchering playbookMedium
Victims are recruited through TikTok, Instagram, and Discord by strangers who build trust over days or weeks before introducing the platform. This is the classic “pig butchering” pattern — scammers “fatten” targets with relationship-building before the financial slaughter. Reddit users in r/CryptoScams confirm cryptexagains.com follows this exact playbook.
What to do now — 3 steps
1
Do not send any more money
Every additional deposit — including "verification fees" and "tax charges" — is stolen. The "one more payment and you can withdraw" promise is the scam’s most profitable hook. No legitimate platform requires deposits to process withdrawals.
2
Report the platform to authorities
File a complaint with the FBI’s Internet Crime Complaint Center (ic3.gov) and the FTC (reportfraud.ftc.gov). Include transaction IDs, wallet addresses, and screenshots. These reports help law enforcement track the criminal network.
3
Warn others — and avoid “recovery agents”
Share your experience on Reddit, social media, and review sites so others don’t fall for the same trap. Beware of anyone claiming they can recover your lost crypto for a fee — they are also scammers targeting prior victims.

This is a real report from our published research. Your report will have the same structure — score, breakdown, red flags, domain data, and action plan — but for your specific URL.

Read the full Cryptexagains investigation →
Try your own URL — free

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See a real report before you pay

From a real case

This is an actual report from our published investigation into gozawin.com — a fake MrBeast crypto casino that stole deposits from thousands of victims. Your report will look just like this, but for your specific URL.

SAMPLE REPORT — gozawin.com is a real case from our published research. Your $0.50 report will analyze the URL you enter.
Scam Risk Report
gozawin.com
Generated instantly
5 red flags · 3 actions
89/ 100
Verdict
Likely Scam
High probability of fraudulent activity. Do not deposit, do not enter payment details, and do not share personal information.
Risk score breakdown
Domain age & registration95(20%)
Brand impersonation signals98(25%)
Fake-store / platform patterns82(20%)
Phishing markers70(15%)
Payment red flags96(20%)
Domain analysis
Registered
~30 days ago
Registrar
Hidden (privacy proxy)
Domain age
< 1 month
Registrant country
Hidden
SSL certificate
Basic (Let's Encrypt)
Gambling license
None found
Top 5 red flags found
01
Fake MrBeast celebrity promo codeHigh
Site claims MrBeast is giving away $5,600 in crypto via promo code "BEAST5000." MrBeast has no partnership with Gozawin and has publicly warned about these impersonation scams. Part of a 1,200+ site network documented by KrebsOnSecurity.
02
Crypto-only deposits with no card or PayPalHigh
The only way to deposit or "verify" is by sending cryptocurrency to a wallet address. Legitimate casinos accept credit cards and regulated processors. Crypto transactions are irreversible — no chargeback, no buyer protection.
03
Verification deposit required to withdrawHigh
When you try to cash out, the site demands a ~$100 "verification deposit" before processing withdrawals. No legitimate gambling platform requires you to deposit money to withdraw winnings. This is the core scam mechanism.
04
Newly registered domain with hidden WHOISMedium
Domain registered shortly before the ad campaign began, with registrant identity hidden behind a privacy proxy. Legitimate online casinos have years of domain history and transparent registration.
05
No verifiable gambling licenseMedium
No license from any recognized regulator (UK Gambling Commission, Malta Gaming Authority, Curaçao eGaming). Legitimate casinos display their license numbers prominently. Gozawin displays none because it has none.
What to do now — 3 steps
1
Do not send any cryptocurrency
Every deposit — including "verification fees" — is stolen. The "one more payment and you can withdraw" line is the scam's most profitable hook.
2
Report the site to Google Safe Browsing
Filing a report helps block the domain before others are victimized. You can also report to the FBI at ic3.gov and the FTC at reportfraud.ftc.gov.
3
Warn others who saw the same ad
These scams spread through Discord, TikTok, and Instagram. Sharing this report with friends who saw the MrBeast promo prevents them from losing money too.

This sample is from our published investigation. Your report will have the same structure — score, breakdown, red flags, domain data, and action plan — but tailored to your URL.

Read the full Gozawin investigation →
Check your URL now — $0.50

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What you get

Free + $0.50

One free risk score & verdict. Unlock the full report — all 5 red flags with evidence and a 3-step action plan — free with your email or $0.50 one-time. No subscription, no signup, no download. Here's everything included:

0–100 scam risk score

An exact risk level, not a vague trust number. Know within seconds whether a site is safe or dangerous. Free.

Plain-English verdict

Safe, Suspicious, or Likely Scam — no guessing what the score means. Free.

Top 5 red flags with evidence

The free check shows how many red flags we found — unlock the full report to see all 5, each with a severity rating and specific evidence: domain age, impersonation signals, fake-store patterns, phishing markers, and payment red flags.

3-step action checklist

A tailored "what to do now" plan based on the specific threats found — so you know exactly how to protect yourself.

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Not sure what you're up against? Read our complete guide to every type of online scam →

What we check

05 signals
01

Domain age & registration

Newly registered domains, suspicious registrars, and hidden WHOIS data are classic scam signals we flag immediately.

02

Impersonation detection

Lookalike domains, typosquatted brand names, and copycat layouts designed to mimic trusted companies.

03

Fake-store patterns

Unrealistic discounts, missing contact info, scraped product images, and other hallmarks of fraudulent e-commerce.

04

Phishing markers

Credential harvest forms, suspicious redirects, and social-engineering tells buried in the page content.

05

Payment red flags

Crypto-only payments, sketchy gateways, and checkout flows designed to take your money and disappear.

How it works

03 steps
01

Paste the URL

Enter any website address you're unsure about — a link from an email, an ad, or a deal that looks too good.

02

See your free risk score & verdict

We analyze the domain instantly and show you a free 0–100 risk score and a plain-English verdict — Safe, Suspicious, or Likely Scam. Enough to know if you should be worried, but not the full picture.

03

Unlock the full report

Enter your email to unlock all five red flags with detailed evidence and a 3-step what-to-do-now action plan — free. Or pay $0.50 for instant access without sharing your email.

Why use Scam Detective when ScamAdviser is free?

The difference

Free tools tell you there might be smoke.
We tell you where the fire is, how it started, and what to do about it.

Free trust-score tools
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  • –No explanation of what's wrong
  • –No verdict — you decide what the number means
  • –No action plan — left wondering what to do next
Scam Detective — free + unlock
  • +Specific red flags with evidence, not just a number
  • +A plain-English verdict: safe, suspicious, or likely scam — free
  • +All 5 red flags with evidence, severity, and a 3-step action plan — unlock with email or $0.50
  • +All five signals checked: domain age, impersonation, fake-store, phishing, payments

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Questions & answers
Yes. Scam Detective is a pay-per-use scam intelligence service. We've analyzed thousands of suspicious domains using AI-powered detection across domain registration, impersonation, fake-store, phishing, and payment signals. You get a free risk score and verdict instantly, then unlock the full report with your email (free) or $0.50 (no email needed). No subscription, no hidden fees.