Scam Database
Search known scam reports from government agencies, consumer protection organizations, and community databases.
How to Use These Databases
Search before you buy, invest, or send money
Before Transactions
Search company names, websites, and phone numbers before making purchases or investments. A few minutes of research can save thousands.
Build Your Case
If you've been scammed, search for other victims. Pattern evidence from multiple complaints strengthens legal action and regulatory reports.
Report What You Find
Even if you avoided a scam, report it. Your report could save someone else and helps authorities track fraud patterns.
What to Search For
Use multiple search terms to find related complaints
🏛️ Government & Regulatory Databases
Official databases from federal agencies tracking fraud, scams, and enforcement actions.
Millions of consumer complaints about fraud, identity theft, and deceptive business practices reported to the FTC.
Searchable database of consumer complaints about financial products and services including banks, lenders, and collectors.
Investment fraud cases, Ponzi schemes, and securities violations. Search enforcement actions and investor alerts.
Internet crime statistics and reports. File complaints about online fraud, BEC scams, and cybercrime.
Federal prosecution of major fraud cases. Press releases on enforcement actions and convicted fraudsters.
Registration Deficient List of foreign entities soliciting US residents for forex, crypto, and commodity trading without registration.
Warning letters to companies making false health claims, selling unapproved drugs, or violating FDA regulations.
Directory of all state consumer protection offices. Many maintain their own complaint databases and enforcement records.
📝 Consumer Complaint Sites
Community-driven complaint databases where consumers share experiences and warn others.
Business ratings, complaint history, and customer reviews. Check accreditation status and see how businesses respond to complaints.
Interactive map and searchable database of scams reported by consumers. Filter by type, location, and date.
Long-running consumer complaint site. Reports are permanent and indexed by search engines, making it valuable for research.
Consumer complaints and reviews organized by company. See patterns of behavior and company responses.
Consumer reviews and complaints with company response tracking. Video reviews add credibility to complaints.
Global review platform with verification features. Check TrustScore and read detailed customer experiences.
Reviews of online businesses and websites. Particularly useful for checking unfamiliar e-commerce sites.
Dedicated scam reporting platform with categorized reports and search functionality.
🔍 Scam Verification Tools
Tools to check if a website, phone number, or email is associated with known scams.
Automated trust score based on domain age, owner info, technical analysis, and user reviews. Quick scam check for any website.
Scan URLs against 70+ security databases. See if a site is flagged for malware, phishing, or suspicious activity.
Check if a website is blacklisted by security services. Shows domain registration details and server location.
Community database of phone numbers reported as scams, spam, or telemarketing. Check before you answer.
Database of known robocallers and phone scammers. See call scripts and reported scam types.
Check if your email or phone has been exposed in data breaches. Essential if you've interacted with a scam site.
🎯 Specialized Databases
Databases focused on specific types of fraud including crypto, romance scams, and investment fraud.
Database of known romance scammer photos, profiles, and tactics. Reverse image search stolen photos.
Verify investment professionals and firms. See disciplinary history, complaints, and registration status.
Current warnings about investment scams, Ponzi schemes, and fraudulent offerings from the SEC.
Database of known cryptocurrency scams, fake exchanges, and fraudulent tokens. Check before you invest.
Report and search cryptocurrency wallet addresses associated with scams, hacks, and fraud.
Scam tracking map and resources focused on fraud targeting seniors. Helpline and prevention tips.
🌍 International Resources
Scam databases and reporting tools from other countries, useful for cross-border fraud.
Report and research cross-border scams. Shared database between 40+ consumer protection agencies worldwide.
Australian scam database with detailed alerts and statistics. Many scams originate or target internationally.
UK's national reporting centre for fraud and cybercrime. Scam alerts and prevention resources.
Canada's fraud reporting and information center. Scam alerts, statistics, and victim resources.
Need Help Researching a Scam?
I can compile comprehensive research across all these databases and more into a court-ready evidence package.
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