🔎 Fraud Intelligence Tool

Check if it's a scam

Search our database of 88,000+ fraud cases. Enter a phone number, email, or crypto wallet to see if it's been reported.

Enter a phone number with country code

How it works

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Large Database

88,000+ fraud cases collected and analyzed. Real patterns from real victims worldwide.

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Instant Search

Full-text search across all case descriptions. Results in under a second.

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No registration

Free to use, no account required. Your query is not stored or shared.

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Know the pattern

Even if no exact match found, search for scam patterns related to your situation.

⚠️ This tool searches community-reported fraud patterns. A "not found" result does NOT guarantee safety — scammers constantly change identifiers. If you have doubts about a contact, also check with your local fraud reporting authority.