Investigative reports and safety guides for 85+ websites, apps, and platforms — from fake crypto casinos to phishing scams. Learn how today's scams work, spot the red flags, and check any URL before you click, deposit, or enter your card.
We compare Google Safe Browsing, VirusTotal, ScamAdviser, Norton Safe Web, URLVoid, PhishTank, WOT, and Scam Detective — what each free checker actually shows you, what it misses, and which one to reach for before you click, pay, or deposit.
Read report →A side-by-side look at how scam checkers actually work in 2026 — domain-age lookups, browser warnings, review mining, and instant risk-score tools — so you know which one to reach for before you buy, click, or deposit.
Read report →Gozawin.com claims MrBeast is giving away $5,600 in crypto — but it's a trap designed to steal your deposit. Here's the full breakdown.
Read report →Over 1,200 fake gambling sites are using MrBeast's name to steal crypto deposits. Here's how the network works and how to spot every variant.
Read report →AI-generated videos of celebrities promoting crypto are flooding social media — and they're convincing enough to fool anyone. Here's how to spot them.
Read report →VaulTradeL looks like a professional crypto trading platform, but it's a trap. Deposits are stolen on arrival, withdrawals are impossible — and independent security vendors have since blacklisted the domain. Here's the full breakdown.
Read report →A text from "USPS" about a package that needs redelivery looks official — but it's a phishing trap. Here's how the scam works and how to spot it.
Read report →Bitramo Investments claims AI-powered crypto trading with guaranteed daily returns — but it's a Ponzi scheme designed to steal your deposits. Here's the full breakdown.
Read report →BeastArcade.com claims MrBeast is giving away $3,500 in free credits — but it's a trap designed to steal your crypto deposit. Here's the full breakdown.
Read report →corkcicle.us.com looks like a legitimate Corkcicle store with unbeatable sale prices — but it's a fake site designed to harvest your credit card information. Here's the full breakdown.
Read report →StoneX Group is a legitimate financial services company — but fake StoneX trading platforms are stealing deposits from victims lured through social media. Here's how to tell the difference.
Read report →LoopWex claims to be a crypto trading platform with Elon Musk giveaways — but it's a Ponzi scheme that shows fake profits and blocks withdrawals with endless fees. Here's the full breakdown.
Read report →NexaBnk.com looks like a modern digital bank offering high-yield crypto accounts — but it's not a bank at all. It's a scam designed to steal your deposits. Here's the full breakdown.
Read report →YepBit claims to be affiliated with Fidelity and offers high crypto returns — but it's an unlicensed scam that blocks withdrawals with endless fees. Ghana's SEC has warned the public. Here's the full breakdown.
Read report →TopazWin.com offers thousands in free credits through celebrity promo codes — but it's a trap designed to steal your crypto deposit. Here's the full breakdown.
Read report →AceDigitalSignals promises premium crypto trading signals with guaranteed profits — but the signals are worthless and the "partner broker" steals your deposit. Here's the full breakdown.
Read report →DSJ Exchange looks like a professional crypto exchange with live charts and low fees — but your deposits are stolen the moment they clear, and withdrawals are impossible. Here's the full breakdown.
Read report →Cryptexagains.com promises profitable crypto trading but blocks withdrawals and demands escalating fees. It scored 92/100 on our scam detector. Here's the full breakdown.
Read report →ejd.cc shows you a wallet full of USDT you never put there — and won't let you take a cent of it out until you pay a fee. The balance is fake. The fee is the scam. Here's the full breakdown.
Read report →Zynex (zynexbroker.com) markets CFD trading and funded trading programs. It isn't licensed anywhere, security vendors have flagged it, and its Trustpilot rating sits at 1.4 out of 5. Here's the full breakdown.
Read report →DeFi Networks (defi-networks.com) pitches managed crypto investing with impressive-sounding license claims. Independent checks find no authorization from any regulator — and victims are already reporting blocked withdrawals.
Read report →cysolu.com is a remote-access site that lets another person control your computer. The tool isn't the danger — the stranger who sent you to it is. If that's you, you're mid-scam right now. Here's what to do.
Read report →recruitmentoutreachgroup.com sends polished job offers for roles at real brands like Lego — from an email address that has nothing to do with the brand. It's a fake-recruiter scam. Here's the full breakdown.
Read report →nodex.cam is a crypto trading site that finds its victims through friendly wrong-number texts. The trading dashboard is theater, the deposits are stolen, and the trust scores are as low as they come. Here's the full breakdown.
Read report →moonwin.vip credits your account with free bonus money, lets you win, and then refuses to pay out — victims report thousands in winnings frozen for weeks with no support response. Here's the full breakdown.
Read report →satpeer.com advertises buying and selling crypto for euros with "no KYC, no account, escrow-protected." That promise is the red flag: skip the identity checks and there's nothing protecting you. Here's the full breakdown.
Read report →yoursupportisready.com promises compensation you're owed — via a YouTube ad. It was registered in July 2026 with hidden ownership, security vendors already flag it, and a sibling burner domain is on a threat list. Here's the breakdown.
Read report →cottoncocece.com pays you for small tasks at first — then the VIP tasks want deposits, and the deposits never come back. Its "likely safe" scanner rating is thin-data noise, not a clean bill of health. Here's the breakdown.
Read report →safe-multi.app poses as an anti-money-laundering checker for your crypto, part of a cluster impersonating the real AMLBot. Its "check" always flags your funds high-risk — then support demands a fee. Here's the breakdown.
Read report →BitNest pays "risk-free" USDT loop yields of up to 24% a month — except it sits on Australia's unlicensed investor alert list, scores 1/100 on ScamAdviser, and its own on-chain record shows where the money actually went. Here's the breakdown.
Read report →Owala is a legitimate drinkware brand — but a network of fake Owala storefronts is harvesting credit card details from shoppers who Google the brand and land on a lookalike. Here's the corroborated evidence.
Read report →BrüMate is a legitimate drinkware brand — but a crew of fake BrüMate storefronts clones the real shop, harvests card details, and rotates to a fresh domain every time one gets flagged. Here's how the rotation works.
Read report →Temu is not an outright scam — but it's not risk-free either. Here's what every shopper should know before checking out.
Read report →TikTok Shop is a real marketplace — but with thousands of third-party sellers, the risk of scams is real too. Here's how to shop safely.
Read report →Shein is a real fast-fashion retailer, but ultra-low prices come with real trade-offs. Here's what to watch out for before you check out.
Read report →That 80%-off Nike clearance sale might be a complete scam. Here's how fake brand outlet sites work and how to spot them.
Read report →There is no $2,000 tariff stimulus check. It's a scam designed to steal your personal and financial information. Here's how it works.
Read report →DHgate is a real wholesale marketplace, not a scam — but counterfeit goods and seller variance make it a very different kind of risk than Amazon.
Read report →AliExpress is a legitimate Alibaba-backed marketplace with real buyer protection — but shipping delays, quality gaps, and phishing scams targeting its name are all real risks.
Read report →Freecash isn't a money-stealing scam outright, but its offer model and payout patterns have real red flags worth understanding before you sign up.
Read report →Scammers are posing as FBI IC3 agents, promising to recover money you already lost — and stealing even more in the process. Here's how the scam works.
Read report →That "unauthorized $500 charge" email is designed to make you panic and call the scammer's support number. Here's how the fake purchase alert scam works.
Read report →AI is making crypto investment scams more convincing than ever — fake trading platforms, deepfake endorsements, and AI-generated personas. Here's how to spot them.
Read report →Cash App the company is legitimate — the danger is how scammers exploit its instant, hard-to-reverse transfers to take your money for good.
Read report →Amazon is the most impersonated brand online — fake order alerts, fake support calls, and lookalike login pages all trade on its name. Here's how to tell real from fake.
Read report →Scammers need just 3 seconds of audio to clone a voice. Here's how AI voice cloning scams work — and the one question that stops them.
Read report →From fake Airbnb listings to airline phishing emails, scammers are targeting summer travelers. Here are the 5 most common travel scams in 2026 — and how to avoid each one.
Read report →From fake supply deals to scholarship phishing, scammers are targeting back-to-school shoppers. Here's what to watch for in 2026.
Read report →Fake job postings cost victims thousands in 'equipment fees' and stolen identity data. Here's how to spot a phony job offer before you apply.
Read report →Zelle transfers are instant and often irreversible — which is exactly why scammers love it. Here's how Zelle scams work and how to protect your money.
Read report →DHgate is a real wholesale marketplace, not a scam — but counterfeit goods, seller variance, and phishing scams targeting its name make it a risk worth understanding.
Read report →Scammers pretending to be your bank's fraud department are sending real couriers to your door to collect your cards and PINs. Here's how this terrifying scam works.
Read report →Sextortion emails claiming to be from hacker group ShinyHunters are using old breach data to scare you into paying Bitcoin. Here's why the threats are empty.
Read report →Wish is a real marketplace, not a scam — but ultra-low prices come with real trade-offs. Here's what to watch out for before you check out.
Read report →Romwe is a real fast-fashion retailer, not a scam — but ultra-low prices come with real trade-offs in quality and shipping. Here's what to watch out for.
Read report →StockX is a legitimate marketplace with authentication — but buyer fees, condition disputes, and phishing scams targeting its name are real risks. Here's what to know.
Read report →Poshmark is a legitimate marketplace with buyer protection — but buying from individual sellers carries real risks. Here's how to shop safely.
Read report →AI deepfake voice technology can now clone anyone's voice from seconds of audio. Here's how scammers use it — and the simple steps that stop them cold.
Read report →Fake crypto wallet apps look identical to the real thing — but the moment you transfer in your Bitcoin, it's gone forever. Here's how to spot them.
Read report →AliExpress is not a scam — it's a legitimate Alibaba-backed marketplace. But shipping delays, quality gaps, and phishing scams targeting its name are real risks every shopper should understand.
Read report →Temu is not an outright scam, but data privacy concerns, product quality issues, and phishing scams targeting its name make it a risk worth understanding before you check out.
Read report →From fake supply deals to scholarship phishing, scammers are targeting back-to-school shoppers. Here's your complete guide to avoiding scams this school year.
Read report →DHgate is a legitimate wholesale marketplace, not a scam — but counterfeit goods, seller quality variance, and phishing scams targeting its name make it a risk worth understanding.
Read report →Fake delivery texts from "UPS," "FedEx," and "USPS" are surging. Here's how the fake package delivery scam works and how to protect yourself.
Read report →Fake Amazon emails are the most common phishing attack online. Here's exactly how to spot one — and what to do if you already clicked.
Read report →Scammers call elderly people pretending to be a grandchild in distress, then demand urgent money. Here's how the grandparent scam works and how to stop it.
Read report →OfferUp is a legitimate marketplace — but buying from strangers locally or online carries real risks. Here's how to stay safe on every transaction.
Read report →Vinted is a legitimate second-hand marketplace with buyer protection — but buying from individual sellers carries real risks. Here's how to shop safely.
Read report →Depop is a legitimate second-hand marketplace with buyer protection — but counterfeit goods, off-platform payment scams, and phishing make it a risk worth understanding.
Read report →From fake package delivery texts to impersonation and investment fraud, WhatsApp scams are more sophisticated than ever in 2026. Here's how to spot them.
Read report →Romance scams are the costliest type of fraud online. Here are the red flags, how the scam works step by step, and how to protect yourself before you lose everything.
Read report →eBay is a legitimate marketplace with buyer protection — but with millions of third-party sellers, the risk of scams is real. Here's how to shop safely.
Read report →GOAT is a legitimate sneaker marketplace with authentication — but buyer fees, condition disputes, and phishing scams targeting its name are real risks. Here's what to know.
Read report →Wayfair is a legitimate online furniture and home goods retailer — but delivery issues, quality gaps, and phishing scams targeting its name are real risks. Here's what to know.
Read report →Fiverr is a legitimate freelance platform — but off-platform payment scams, fake client phishing, and account restrictions are real risks every freelancer should understand.
Read report →Hurricane season brings out the scammers — fake charities, FEMA impersonators, fraudulent contractors, and relief phishing. Here's how to spot disaster fraud.
Read report →Priceline is a legitimate travel booking platform, not a scam — but hidden fees, non-refundable bookings, and phishing scams targeting its name are real risks every traveler should understand.
Read report →Kayak is a legitimate travel search engine — but understanding whether you're booking through Kayak or a third party it redirects you to is the key to staying safe.
Read report →Ticketmaster is the dominant ticketing platform — not a scam — but hidden fees, dynamic pricing, and a massive wave of phishing scams targeting its name make it a risk worth understanding.
Read report →Fanatics is a legitimate sports merchandise retailer — not a scam — but counterfeit goods on other sites and phishing scams targeting its name are real risks every fan should understand.
Read report →Expedia is a legitimate travel booking platform, not a scam — but hidden fees, customer service difficulties, and phishing scams targeting its name are real risks every traveler should understand.
Read report →AliExpress is not a scam — but is it safe? Here's what every shopper should know about buyer protection, shipping, quality, counterfeits, and phishing scams in 2026.
Read report →Hopper is a legitimate travel booking app — not a scam — but price prediction accuracy, price freeze fees, and phishing scams targeting its name are real risks every traveler should understand.
Read report →SeatGeek is a legitimate ticket marketplace — not a scam — but resale ticket risks, refund disputes, and a wave of phishing scams targeting its name make it a platform worth understanding.
Read report →StubHub is a legitimate ticket resale marketplace — not a scam — but invalid tickets, refund delays, and phishing scams impersonating its name are real risks every fan should understand.
Read report →Rakuten is a legitimate cashback platform — not a scam — but data collection, payout delays, and phishing scams impersonating its name are real risks every shopper should understand.
Read report →Raise is a legitimate gift card marketplace — not a scam — but balance disputes, empty cards, and phishing scams impersonating its name are real risks every shopper should understand.
Read report →Coinbase is a legitimate crypto exchange — not a scam — but account freezes, withdrawal delays, and a massive wave of phishing scams impersonating its name are real risks every investor should understand.
Read report →Etsy is a legitimate marketplace — not a scam — but resellers pretending to be handmade sellers, quality disputes, and phishing scams impersonating its name are real risks every shopper should understand.
Read report →Mercari is a legitimate resale marketplace — not a scam — but counterfeit goods, off-platform scams, and phishing sites impersonating its name are real risks every buyer and seller should understand.
Read report →Trustpilot is a legitimate review platform — not a scam — but fake reviews, manipulated ratings, and phishing scams impersonating its name mean you can't always trust what you read. Here's how to read between the lines.
Read report →DoorDash is a legitimate food delivery platform — not a scam — but data privacy concerns, driver disputes, and phishing scams impersonating its name are real risks every customer should understand.
Read report →Chewy is a legitimate pet supply retailer — not a scam — but Autoship billing surprises and a wave of phishing scams impersonating its name are real risks every pet owner should understand.
Read report →Grubhub is a legitimate food delivery platform — not a scam — but data privacy concerns, refund disputes, and phishing scams impersonating its name are real risks every customer should understand.
Read report →Klarna is a legitimate buy now pay later service — not a scam — but overspending, late fees, and phishing scams impersonating its name are real risks every shopper should understand.
Read report →Intelius is a legitimate people search service — not a scam — but subscription traps, data privacy concerns, and phishing scams impersonating its name are real risks every user should understand.
Read report →Walmart Marketplace is a legitimate platform — but third-party sellers bring the same risks as any open marketplace. Here's how to shop safely and spot fake Walmart phishing sites.
Read report →Afterpay is a legitimate buy now pay later service — not a scam — but overspending, late fees, and phishing scams impersonating its name are real risks every shopper should understand.
Read report →Uber Eats is a legitimate food delivery platform — not a scam — but data privacy concerns, refund disputes, and phishing scams impersonating its name are real risks every customer should understand.
Read report →Facebook Marketplace is a legitimate platform — but peer-to-peer buying carries unique risks. Here's how to shop safely and avoid the most common marketplace scams.
Read report →Airbnb is a legitimate short-term rental platform — not a scam — but fake listings, off-platform payment scams, and phishing sites impersonating its name are real risks every traveler should understand.
Read report →PayPal is a legitimate online payment platform — not a scam — but phishing scams, account takeovers, and buyer protection limitations are real risks every user should understand.
Read report →Huawei is a real company, but fake Huawei Black Friday sale sites are designed to steal your money and card details. Here's how to tell the difference.
Read report →A wave of fake stores using the Daniel Wellington name and logo are advertising 'closing down' watch sales — and stealing credit card details instead of shipping real watches.
Read report →Fake stores using the SodaStream name and product photos are advertising steep 'clearance' discounts — and taking payment for machines that never arrive.
Read report →CurrentBody's LED masks and skin devices are popular targets for fake stores offering steep 'clearance' discounts — and shipping nothing, or a counterfeit, in return.
Read report →The 'you have an unpaid toll' text is one of the most widely reported scams in the country right now. If you clicked the link and entered your card details, here's exactly what to do.
Read report →Every year, the announcement of a Social Security cost-of-living adjustment is followed by a wave of scam calls pretending to help you 'claim' it. Here's what the scam does and how to recover.
Read report →Every Open Enrollment season brings a flood of calls, texts, and mailers pretending to be from Medicare or a plan provider. Here's what the scam actually collects and how to recover if you shared it.
Read report →After every major disaster, fake 'FEMA relief application' sites appear within days — charging fake application fees and harvesting personal information from real victims.
Read report →'Dreame Outlet' ads promising 80% off robot vacuums and cordless cleaners are circulating widely — but many of the sites behind them have nothing to do with the real Dreame brand.
Read report →Every October, a wave of 'Halloween costume flash sale' ads floods social media with deep discounts and countdown timers — and a large share of them are fake stores built to take one payment and vanish.
Read report →'Your package is on hold, pay a small fee to release it' texts are one of the most-reported scams in the US — designed to steal card details through a fake delivery fee.
Read report →After losing money to a crypto scam, victims are frequently targeted a second time by 'asset recovery' companies that promise to get the funds back for an upfront fee — and then disappear with that too.
Read report →A flight deal site quoting half the price of every major airline and search engine isn't a loophole — it's one of the most common travel scams, and it usually takes your payment for a ticket that never exists.
Read report →'Get paid $20–$50 a task to rate products' texts are a fast-growing job scam — one that eventually asks you to deposit your own money to 'unlock' higher-paying tasks you'll never actually get paid for.
Read report →A host who asks you to 'skip the platform fees' and pay directly by wire, Zelle, or Venmo for a vacation rental is using one of the oldest tricks in travel fraud — and once you pay off-platform, there's no protection left.
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