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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 6)

premium-exchangers.com
Financial Services • Analyzed 9/27/2026
15/100
Very High Risk
meses.cc
Investment • Analyzed 9/27/2026
15/100
Very High Risk
grant-rezon.ru
Financial Services • Analyzed 9/27/2026
15/100
Very High Risk
hashcluster.net
Financial Services • Analyzed 9/27/2026
15/100
Very High Risk
leemeenal.app/trade-city-pro
Financial Services • Analyzed 9/27/2026
15/100
Very High Risk
dswex.top
Financial Services • Analyzed 9/27/2026
15/100
Very High Risk
paulriceinvestment.com
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
rakgtrading.com
Trading • Analyzed 9/26/2026
15/100
Very High Risk
payval.me/app/Login
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
muskgalaxyai.com
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
hashvera.com.mx
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
hexagramtrades.com/register
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
my.npbfx-official.website/billing/deposit
Financial Services • Analyzed 9/26/2026
15/100
Very High Risk
telegramdownloader.net
File Download Service • Analyzed 9/26/2026
15/100
Very High Risk
treasurenova.net
E-commerce • 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
swhfacai.top
Financial Services • Analyzed 9/22/2026
15/100
Very High Risk
aes1-ai.com
Financial Services • Analyzed 9/18/2026
15/100
Very High Risk
ugg6fe.abc003-firstwestern.com
Financial Services • Analyzed 9/18/2026
15/100
Very High Risk
d9umgm.abc003-firstwestern.com
Financial Services • Analyzed 9/18/2026
15/100
Very High Risk
2u7vnm.abc003-firstwestern.com
Financial Services • Analyzed 9/18/2026
15/100
Very High Risk
angel-protocol.com
Finance • Analyzed 9/15/2026
15/100
Very High Risk
swiftedly.com
Financial Services • Analyzed 5/4/2026
15/100
Very High Risk
capexfunds.co
Financial Services • Analyzed 5/3/2026
15/100
Very High Risk
registerperle.xyz
Financial Services • Analyzed 3/25/2026
15/100
Very High Risk
phobosmodule.com
Financial Services • Analyzed 11/18/2025
15/100
Very High Risk
cvvshop.net
E-commerce • Analyzed 10/13/2026
12/100
Very High Risk
cvvshop.net/market.php
E-commerce • Analyzed 10/13/2026
12/100
Very High Risk
cvvshop.net/home.php
E-commerce • Analyzed 10/13/2026
12/100
Very High Risk
12/100
Very High Risk
starcvv.at
E-commerce • Analyzed 10/13/2026
12/100
Very High Risk
mydarkreviews.com
Fraud • Analyzed 10/13/2026
12/100
Very High Risk
trustedbillsandclones.com
E-commerce • Analyzed 10/4/2026
12/100
Very High Risk
deltaexploits.net
Software • Analyzed 9/24/2026
10/100
Very High Risk
soap2night.cc
Video Hosting • Analyzed 9/19/2026
10/100
Very High Risk
lekulent.com
Software • Analyzed 9/19/2026
10/100
Very High Risk
blox.fish
Domain Registration • Analyzed 9/19/2026
10/100
Very High Risk
trustminer.org
Financial Services • Analyzed 10/17/2026
10/100
Very High Risk
binary100.com
Domain Marketplace • Analyzed 10/15/2026
10/100
Very High Risk
telegram.net
Domain Sale • Analyzed 10/15/2026
10/100
Very High Risk
tvcrafter.com
Streaming Services • Analyzed 10/13/2026
10/100
Very High Risk
scamfinder.com
Online Services • Analyzed 10/13/2026
10/100
Very High Risk
mdmacanada.cc
e-commerce • Analyzed 10/13/2026
10/100
Scam
santacvv.shop
e-commerce • Analyzed 10/13/2026
10/100
Very High Risk
scannablefakeid.eu
Counterfeit Goods • Analyzed 10/13/2026
10/100
Scam
buycocaineonlinecanada.com
e-commerce • Analyzed 10/13/2026
10/100
Very High Risk
annarborpsychedelicsshop.com
e-commerce • Analyzed 10/13/2026
10/100
Scam
iptv-canacast.ca
Streaming Services • Analyzed 10/12/2026
10/100
Very High Risk
banquetunarmedgrater.com
unknown • Analyzed 10/12/2026
10/100
Very High Risk
nomadiptv.com
Streaming Services • Analyzed 10/12/2026
10/100
Very High Risk
myna.land
Education • Analyzed 10/12/2026
10/100
Very High Risk
secure-bills.com
unknown • Analyzed 10/11/2026
10/100
Very High Risk
behermesbags.com
e-commerce • Analyzed 10/11/2026
10/100
Very High Risk
shahabtrades.com
Financial Services • Analyzed 10/11/2026
10/100
Very High Risk
hzqdk3.mercer-001.com
Financial Services • Analyzed 10/11/2026
10/100
Scam
ncr.ir
unknown • Analyzed 10/11/2026
10/100
Very High Risk
talasea.com
Domain Parking • Analyzed 10/11/2026
10/100
Very High Risk

Scam Websites tracked in our database

Last updated: October 31, 2026