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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 2)

telegramdownloader.net
File Download Service • Analyzed 9/26/2026
15/100
Very High Risk
code.tirunelvelialert.com
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
ukpjd.com
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
spikepay.org
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
mgm-brokers.com
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
15/100
Very High Risk
lumeswap.io
Finance • Analyzed 9/25/2026
15/100
Very High Risk
fxoracleai.com
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
cwalleet.com
Finance • Analyzed 9/25/2026
15/100
Very High Risk
guaranteezenith.com
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
tslatoken.cc
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
brwealth.io
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
assts-btai.com
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
gadgetbot.ir
Finance • Analyzed 9/25/2026
15/100
Very High Risk
fintroxx.com/auth/register.php
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
theprimefortune.cc
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
pltinumgwt.live
Financial Services • Analyzed 9/25/2026
15/100
Very High Risk
karizma.exchange
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
quantforgeio.com
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
vsof.tech
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
exfil.app
financial services • Analyzed 9/24/2026
15/100
Very High Risk
aziminer.com
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
cryptohash.app
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
smartgenyx.com
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
a3lab.io
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
kianpanahi.com
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
persius-ag.com
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
finexinstitut.de
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
tronnokyc.org
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
novaval.cc
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
tradee.ir
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
edgeplus.ir
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
xtab.ir
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
earnbyplay.com
Financial Services • Analyzed 9/24/2026
15/100
Very High Risk
craftsquawk.com/ai_app_au_101_vid
Investment • Analyzed 9/23/2026
15/100
Very High Risk
au2.offsetdailyau.com/swTDGT
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
mariama.markets
Investment • Analyzed 9/23/2026
15/100
Very High Risk
vuremox.com
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
app.mpays.cards
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
hrates.com
Cryptocurrency • Analyzed 9/23/2026
15/100
Very High Risk
phintrixa.com
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
caibull.com
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
bincome.ir
Finance • Analyzed 9/23/2026
15/100
Very High Risk
mrinvestor.ir
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
lunexcapital.com/myaccount/ref/Lisa
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
technicalist.ai
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
aremining.app
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
starlinkcapital.top
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
btc.zeefaucet.com
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
assetpulse-finance.lovable.app
Finance • Analyzed 9/23/2026
15/100
Very High Risk
l-learn.com
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
home.udaanloan.com
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
vovox.io
Financial Services • Analyzed 9/23/2026
15/100
Very High Risk
hkbea-bank.com
Banking • Analyzed 9/22/2026
15/100
Very High Risk
tapmy.cc/therma
Financial Services • Analyzed 9/22/2026
15/100
Very High Risk
yapchat.com
Social Networking • Analyzed 9/22/2026
15/100
Very High Risk
bankacapital.co.tz
Financial Services • Analyzed 9/22/2026
15/100
Very High Risk
arielshh-3773hshshsgyavsh.icu/h5/pages/reset/register
Financial Services • Analyzed 9/22/2026
15/100
Very High Risk
x7pad.com
Financial Services • Analyzed 9/22/2026
15/100
Very High Risk
elitewealthgroups.com
Financial Services • Analyzed 9/22/2026
15/100
Very High Risk

Scam Websites tracked in our database

Last updated: October 11, 2026