The latest scam websites, trending scam domains, and new online scams — tracked daily across Reddit scam-report communities and broken down in full investigative reports. Before you click, deposit, or enter your card, check the URL.
These domains are being actively reported by victims across 8Reddit scam-report communities. Mention counts cover the last 7 days. If you've been contacted by or directed to any of these sites, do not send money or enter your details.
Fake crypto casino using MrBeast's name and a $5,600 promo code. Victims are asked for a 'verification deposit' in crypto before they can withdraw fake winnings — then blocked indefinitely.
Professional-looking crypto trading platform that shows fake account balances and blocks withdrawals with escalating 'verification fees.' Deposits are stolen on arrival.
Another site in the MrBeast fake-casino network offering $3,500 in free credits via promo code. Same deposit-trap playbook as Gozawin — crypto-only 'verification' before withdrawal.
Fake crypto trading platform (also branded 'LWEX') using Elon Musk's name and giveaway promises. Fake profits on screen, impossible withdrawals, endless fees.
Poses as a modern digital bank offering high-yield crypto savings accounts with 'guaranteed' returns. Not a licensed bank anywhere. Deposits vanish once the threshold is met.
Claims AI-powered crypto trading with guaranteed daily returns. Classic Ponzi structure — early 'investors' see fake gains to lure larger deposits, then withdrawals are frozen.
Fake crypto exchange falsely claiming affiliation with Fidelity Capital Investment Group. Ghana's SEC has issued a public warning. Withdrawals blocked with endless 'fees.'
Fake crypto casino using celebrity promo codes and free credits to lure deposits. Same network infrastructure as Gozawin and BeastArcade — crypto-only verification deposit trap.
Charges subscription fees for 'premium' crypto trading signals that are worthless, then funnels victims into depositing at a connected scam broker that blocks withdrawals.
Fake Corkcicle storefront with prices too good to be true. Harvests credit card details and never ships product. The real Corkcicle brand is sold through its official domain only.
Fake crypto exchange with live-looking charts and low fees. Deposits are stolen the moment they clear; withdrawals are impossible. Recently registered domain with no licensing.
Impersonates the legitimate StoneX Group financial services company. Fake site steals crypto deposits from victims who assume the real company's reputation transfers. Real StoneX uses stonex.com.
Monitoring data compiled from r/Scams, r/personalfinance, r/CryptoCurrency, r/ScamsUK, and other scam-report communities. Updated August 26, 2026. Domain statuses and mention counts reflect recent reporting trends, not a comprehensive registry.
Paste any URL into Scam Detective and get a free instant 0–100 scam risk score and verdict. Unlock the full report — all five red flags and a 3-step action plan — free with your email or $0.50 without.
Check a URL — Free →Each alert is a deep-dive investigation: how the scam works step by step, the red flags to watch for, what to do if you've already been targeted, and how to verify any similar site before you engage.
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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →'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 full investigation →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 full investigation →'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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →Hurricane season brings out the scammers — fake charities, FEMA impersonators, fraudulent contractors, and relief phishing. Here's how to spot disaster fraud.
Read full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →From fake supply deals to scholarship phishing, scammers are targeting back-to-school shoppers. Here's what to watch for in 2026.
Read full investigation →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 full investigation →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 full investigation →Fake stores using the SodaStream name and product photos are advertising steep 'clearance' discounts — and taking payment for machines that never arrive.
Read full investigation →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 full investigation →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 full investigation →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 full investigation →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 full investigation →Paste any URL into Scam Detective and get a free instant 0–100 scam risk score and verdict. Unlock the full report — all five red flags and a 3-step action plan — free with your email or $0.50 without.
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