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Confirmed Scam Websites - Fraud Alert Database

Database of confirmed scam websites with trust scores under 30. Report and check websites for fraud, phishing, and online scams.

Daily
Updates
AI + Expert
Analysis Method

About Scam Websites

This comprehensive database contains confirmed scam websites with trust scores under 30, identified through user reports, AI analysis, and security research. Each entry includes detailed fraud evidence, trust scores, and safety warnings. We update this list daily as new scams emerge. If you've been scammed or suspect a fraudulent website, check our database or submit a new report.

How We Analyze Websites

  • ✓ AI-powered security analysis and pattern recognition
  • ✓ Domain age, SSL certificate, and WHOIS verification
  • ✓ User reports and community feedback integration
  • ✓ Real-time threat intelligence and scam pattern matching

Scam Websites (Page 4)

tcltoken.com
Financial Services • Analyzed 10/16/2026
15/100
Very High Risk
fndandco.com
Financial Services • Analyzed 10/15/2026
15/100
Very High Risk
faceit.click/verify
Gaming • Analyzed 10/15/2026
15/100
Very High Risk
eurbrnsegold.com
Financial Services • Analyzed 10/15/2026
15/100
Very High Risk
euronessgold.com
Financial Services • Analyzed 10/15/2026
15/100
Very High Risk
neuromine.site
Financial Services • Analyzed 10/15/2026
15/100
Very High Risk
abantether.ir
Cryptocurrency Exchange • Analyzed 10/15/2026
15/100
Very High Risk
mastergoldiran.com
Financial Services • Analyzed 10/15/2026
15/100
Very High Risk
obsidian-finance.com
Financial Services • Analyzed 10/15/2026
15/100
Very High Risk
rwanftcards.com
Financial Services • Analyzed 10/15/2026
15/100
Very High Risk
elitevaultholding.com
Financial Services • Analyzed 10/14/2026
15/100
Very High Risk
aumarketstoday.com
Financial Services • Analyzed 10/14/2026
15/100
Very High Risk
sadaindex.com
Financial Services • Analyzed 10/14/2026
15/100
Very High Risk
vexarivo.com
Financial Services • Analyzed 10/14/2026
15/100
Very High Risk
backpackwallet.org
Finance • Analyzed 10/14/2026
15/100
Very High Risk
moneyboost.world/pages/recharge
Financial Services • Analyzed 10/14/2026
15/100
Very High Risk
moneyboost.world/pages/signup.php
Financial Services • Analyzed 10/14/2026
15/100
Very High Risk
obmenix.shop/index.php
Cryptocurrency Exchange • Analyzed 10/13/2026
15/100
Very High Risk
adstokens.org
Financial Services • Analyzed 10/13/2026
15/100
Very High Risk
bgetu.com
Financial Services • Analyzed 10/13/2026
15/100
Very High Risk
tradingnixoptions.com
Financial Services • Analyzed 10/13/2026
15/100
Very High Risk
nowusdh.com
Financial Services • Analyzed 10/13/2026
15/100
Very High Risk
arbitplus.com
Financial Services • Analyzed 10/12/2026
15/100
Very High Risk
bitusdd.com
Financial Services • Analyzed 10/12/2026
15/100
Very High Risk
fudotrade.com
Financial Services • Analyzed 10/12/2026
15/100
Very High Risk
aftcx.com/register
Financial Services • Analyzed 10/12/2026
15/100
Very High Risk
webtrader.manlnuy-astronayx.com/login/registration
Financial Services • Analyzed 10/11/2026
15/100
Very High Risk
novabitholdings.com
Financial Services • Analyzed 10/11/2026
15/100
Very High Risk
cto.market
Financial Services • Analyzed 10/11/2026
15/100
Very High Risk
larptrading.fun
Financial Services • Analyzed 10/11/2026
15/100
Very High Risk
kairo.exchange
Financial Services • Analyzed 10/11/2026
15/100
Very High Risk
cenobit.com
Financial Services • Analyzed 10/11/2026
15/100
Very High Risk
azadgroup.company/profile
Financial Services • Analyzed 10/11/2026
15/100
Very High Risk
mayadog.live
Financial Services • Analyzed 10/10/2026
15/100
Very High Risk
altaiusmaximus.fun
Cryptocurrency • Analyzed 10/10/2026
15/100
Very High Risk
qubyte.app
Cryptocurrency • Analyzed 10/10/2026
15/100
Very High Risk
fenefx.com/en
Financial Services • Analyzed 10/10/2026
15/100
Very High Risk
monetafunded.com
Financial Services • Analyzed 10/10/2026
15/100
Very High Risk
usepaygram.com
Financial Services • Analyzed 10/10/2026
15/100
Very High Risk
vito100.com
Financial Services • Analyzed 10/10/2026
15/100
Very High Risk
coineronet.com
Cryptocurrency • Analyzed 10/10/2026
15/100
Very High Risk
aimonster.youcan.store
E-commerce • Analyzed 10/10/2026
15/100
Very High Risk
platform.validaaktien.com
Financial Services • Analyzed 10/9/2026
15/100
Very High Risk
platform.personal-account.org/login
Financial Services • Analyzed 10/9/2026
15/100
Very High Risk
cloudminerbtc.com
Cryptocurrency • Analyzed 10/9/2026
15/100
Very High Risk
goldengatesrealestates.net
Real Estate • Analyzed 10/9/2026
15/100
Very High Risk
imketon.in
Financial Services • Analyzed 10/9/2026
15/100
Very High Risk
imtekan.net
Financial Services • Analyzed 10/9/2026
15/100
Very High Risk
uzexsd.com
Financial Services • Analyzed 10/9/2026
15/100
Very High Risk
lemullo.com
Financial Services • Analyzed 10/8/2026
15/100
Very High Risk
poweralgo.com
Financial Services • Analyzed 10/8/2026
15/100
Very High Risk
fundex24.com
Financial Services • Analyzed 10/7/2026
15/100
Very High Risk
grokpad.online/coin
Cryptocurrency • Analyzed 10/7/2026
15/100
Very High Risk
sorooshx.com
Cryptocurrency Exchange • Analyzed 10/7/2026
15/100
Very High Risk
eatrading.id
Financial Services • Analyzed 10/7/2026
15/100
Very High Risk
abcmining.pro
Financial Services • Analyzed 10/7/2026
15/100
Very High Risk
oiltrading.io/oil-telegram-channels
Financial Services • Analyzed 10/7/2026
15/100
Very High Risk
zforex.com
Finance • Analyzed 10/7/2026
15/100
Very High Risk
user.bigminings.org
Financial Services • Analyzed 10/6/2026
15/100
Very High Risk
givestonks.com
Charity • Analyzed 10/6/2026
15/100
Very High Risk

Scam Websites tracked in our database

Last updated: November 5, 2026