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 an instant 0–100 scam risk score, a plain-English verdict, and the top five red flags. Free to try — $2 for the full report.
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.
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 →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. Your deposits are stolen the moment they clear, and withdrawals are impossible. 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 →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 →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 an instant 0–100 scam risk score, a plain-English verdict, and the top five red flags. Free to try — $2 for the full report.
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