Loading…
Loading…
Search scam types, warning signs, scripts, recovery steps, and country-specific reporting routes before scammers get another chance.
If you think you've just been scammed: stop contact, do not send any more money, and contact your bank using the official number on your card. Open the first-10-minutes guide →
Investment, crypto, loan, pension and recovery scams designed to take your money and then take it again.
Fake stores, fake delivery texts, counterfeit goods and non-delivery scams that take payment and vanish.
Emotional manipulation used to extract money, often blended with crypto investment grooming.
Fake recruiters, task scams, work-from-home traps and pay-to-get-paid schemes targeting job seekers.
Fake booking sites, hotel phishing, fake visa services and rental scams aimed at travellers.
Fake tax, police, immigration and court demands using fear and urgency to force payment.
Fake support calls, phishing, malware popups, QR-code and remote-access scams.
Deepfake voices, cloned websites, AI trading bots and synthetic endorsements raising the stakes.
Invoice redirection, CEO fraud, business email compromise and fake suppliers targeting organisations.
Fake or manipulated investment opportunities that promise high, guaranteed returns and pressure you to deposit quickly.
Fraud built around cryptocurrency — fake exchanges, wallet-draining links, giveaway scams and bogus trading platforms.
Fake foreign-exchange trading schemes and 'account managers' that promise steady FX profits and block withdrawals.
Slick websites and apps that simulate trading and show fake profits to keep you depositing.
Long-con investment fraud that blends romance or friendship with a fake crypto trading platform.
Fake lenders that demand upfront 'fees', insurance or deposits before releasing a loan that never arrives.
Crypto or gift-card payment, urgency, secrecy, "safe account" transfers, deposits before withdrawal, and remote-access requests are all major warning signs.
Try the Scam Risk Checker →A real bank, police officer, court, tax agency, or government department should not pressure you to move money into a “safe account.” Treat this as a critical warning sign and contact your bank using the official number on your card or banking app.
Common scams affecting tourists and residents in Thailand, plus how and where to report them.
EuropeThe most common scams in the UK and how to report them via Action Fraud, your bank, and 159.
North AmericaTop scams in the United States and how to report to the FTC, FBI IC3, and your bank.
OceaniaCommon scams in Australia and how to report them to Scamwatch, ReportCyber, and your bank.
Conversation scripts, checklists, and warning signs to help families intervene early — without shaming the victim.
Texts impersonating couriers claim a parcel is held pending a small fee, linking to a phishing page that steals card details.
Email / chatMessages posing as your hotel or booking platform claim a payment problem and ask you to 're-verify' card details — sometimes quoting real booking data.
Phone callCallers posing as police claim your identity or accounts are compromised and pressure you to move money to a 'safe account' or hand cash to a courier.
WhatsAppA friendly 'mentor' shares trading 'success' and walks you onto a fake platform, building trust before deposits are locked behind fees.
We help people recognise scam patterns, protect loved ones, preserve evidence, and find official reporting routes — without falling into recovery scams.
About us →We focus on patterns and public warnings, not unverified private accusations, and we cite official sources where possible.
Editorial policy →Navigate scams by type, channel, payment method, victim profile, and reporting agency in our structured knowledge graph.
Open the taxonomy →