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Paste a phone number, website, email, crypto wallet, or social handle. We'll tell you if it shows up in any case we've documented.
What does a no-match mean?
A "no match" does not mean it is safe. It only means we have not personally investigated this number, site, email, or wallet yet. We are one researcher with a small backlog. Most scam infrastructure on the planet is not documented anywhere.
If something feels wrong, trust that feeling. Common warning signs:
- A stranger DM'd you first, especially on X / Instagram / Telegram / WhatsApp.
- They steered the conversation toward investing, trading, crypto, or "an opportunity."
- They asked you to install an app, deposit on a website you'd never heard of, or share your screen.
- They asked for your phone number to "talk somewhere better" — every legitimate person you meet online is fine staying on the platform you met on.
- A platform showed your money growing on a dashboard but won't let you withdraw without first paying a "fee" or "tax."
If any of those describe what's happening to you, report it. We will investigate and add results here so the next person who searches gets a faster answer than you did.
Already lost money? Also file with IC3.gov (US) or your country's fraud authority. Earlier filings have higher recovery rates.