Scam Database
Welcome to the Scam Database, a platform dedicated to collecting and sharing experiences of online fraud and scams.
Have you been scammed or suspect someone might be trying to scam you? Use the Scam Database to find a scammer by searching for phone numbers, email addresses, social media profiles, and more.
According to the National Crime Agency, online fraud is significantly under reported, with only 13% of cases being reported to the authorities by victims.
Join our fight against the fraudsters by sharing your experiences with online scams here. Even if they weren't successful time time - they might be the next!
Search the Scam Database for phone numbers, social media accounts, phishing emails and more.
Search the Scam Database
Search our scam reports here.
Our Advice- How to Report a Scam and Recover Your Money
If you’ve fallen victim to a scam, it’s crucial to take immediate action. Follow these steps to protect yourself, report a scammer, and recover your losses. The sooner you act, the better your chances of minimizing damage and possibly recovering your money.
- 1. Confirm the Scam: Check your bank statements for unfamiliar charges or transactions. Also, verify if anyone has gained access to your accounts or devices. This will help you determine if you’ve truly been scammed.
- 2. Secure Your Accounts: Change your passwords and enable two-factor authentication (2FA) to secure your accounts. These steps can help prevent further misuse of your personal information.
- 3. Try to Recover Your Money: Contact your bank or payment provider to report any unauthorized transactions. Ask about chargebacks or refunds, as different payment methods offer different recovery options.
- 4. Report the Scam: It's important to report the scam to both the platform where it occurred and to relevant authorities. Notifying the platform helps prevent further fraud, while reporting to authorities may help with investigations and potentially legal action. Submit a report to the Scam Database to notify our community of your scammer.
- 5. Seek Legal Support: If you’ve lost a significant amount of money, consider seeking legal advice or contacting consumer protection agencies. They can help you understand your rights and potential options for recovering your funds.
- 6. Take Care of Your Mental Health: Dealing with a scam can be stressful. If you're feeling overwhelmed, it may help to talk to a counselor or join a support group for scam victims. Addressing your emotional well-being is an important part of the recovery process.
For more detailed guidance on how to report a scam, search for scammers, and take further recovery steps, click here.
Types of Reports We Collect
Each platform presents unique challenges and threats. Here’s a breakdown of the different types of reports we collect at the Scam Database.
Social Media Accounts
Have you encountered a scam on Facebook or Instagram? Report a scam profile here.
Email Scams
Received a phishing email or suspect an investment scam? Report a scam email address and help protect others from falling victim.
Phone Number Scams
Have you been targeted by fraudulent calls, phishing texts, or WhatsApp hacks? Report a scam phone number to warn others.
Cryptocurrency Scams
Facing crypto fraud or suspicious wallet transactions? Report a scam cryptowallet to fight fraud.
Online Marketplace Scams
Encountered fake listings or payment fraud on eBay, Facebook Marketplace? Report a scammer here.
Dating App Scams
Have you spotted fake profiles, catfishing, or scam accounts on dating platforms? Report a scam dating profile now to safeguard others.