Report Scammer

Your name (optional):

Your email:

Scammer's target country (your country):

Scammer's name (required):

Scammer's email(s):

Scammer's phone number(s):

Social Media Accounts (Links or handle):

Website/Domain Involved:

Platform used:

Scammer's Address/ Country:

Scammer's Bank Details/ BTC_Wallet:

Date of Incident:

Amount Lost:

Scam type (required):

Scam description (required):

Evidence Files:

Upload images, PDFs, or document files as evidence. You can select multiple files.

Reported to authorities?

I Agree to the Terms of Service and Privacy Policy and Consent to Sharing This Information on Scam Checkup!

Scammer's Name (required):

Scammer's Email/ Phone/ Website:

Scam Type (required):

Scam Description (required):

Country Where Scam Occurred (required):

Your Email:

I Agree to the Terms of Service and Privacy Policy and Consent to Sharing This Information

Report Scammer: Submit details about the scammer, including relevant evidence, using our easy-to-use reporting form.
We Verify: We will categorize the listing as "Unverified" until our team investigates and verifies it as fact.
Listing: Once verified, the scammer's details added to our database will be marked "verified".

Scam Alerts