Report and Research Online Fraud

ScammerWatch is an independent online fraud reporting and research platform. We document suspicious websites, phishing campaigns, fake trading platforms, scam tokens, impersonation attempts and other forms of online fraud

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ScammerWatch does not provide investment services, brokerage services, financial advice, legal representation or asset recovery services. Submitting a report does not guarantee a takedown, investigation or recovery of funds.

Recent searches Phishing website Fake trading platform Cryptohopper Scam token Wallet draine Impersonation scam

Latest Fraud Reports

Recent evidence-based reports covering suspicious websites, phishing campaigns, impersonation attempts, fake platforms and other online threats.

Browse Fraud Reports

How ScammerWatch Reviews Reports

Every report is evaluated using an evidence-first process. User allegations are clearly separated from independently verifiable information.

Read Our Methodology

Report Suspicious Activity

Found a suspicious website, phishing page, fake platform or impersonation attempt? Submit the available evidence for review.

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What we provide

Structured Fraud Reports

Each report includes the suspicious URL, scam type, submitted evidence, visible contact details, screenshots, and technical indicators when available.

Evidence Review

We separate user claims from verifiable facts. Reports are marked as submitted, under review, verified, or rejected.

User Submissions

Victims and researchers can submit suspicious domains, wallets, emails, phone numbers, screenshots, and transaction details.

Provider-Ready Abuse Files

Verified cases can be prepared for abuse teams with screenshots, URLs, timestamps, DNS/WHOIS data, and a short incident summary.

For registrars and hosting providers

ScammerWatch prepares structured fraud reports with URLs, screenshots, timestamps, reporter statements, and technical metadata. Provider teams can request a sample report format before enabling direct intake

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Recent articles

Luxify Target Risk Report — Exact Replica of Lelixio Scam Operation, Identical Fake Testimonials (“$1,471 First Month,” “40% to 68% Win Rate,” “Charlotte B.”), Copied AI Platform Marketing, Zero Regulatory Authorization, Identical Withdrawal Blocking Infrastructure, Coordinated Fraud Network
Luxify Target Risk Report — Exact Replica of Lelixio Scam Operation, Identical Fake Testimonials (“$1,471 First Month,” “40% to 68% Win Rate,” “Charlotte B.”), Copied AI Platform Marketing, Zero Regulatory Authorization, Identical Withdrawal Blocking Infrastructure, Coordinated Fraud Network
July 12, 2026 (July 20, 2026)
5 min
189
Innovation Tact Risk Report — Scamadviser “Very Low Trust Score” with “Strong Indicator of Being Scam,” HYIP (High-Yield Investment Program) Category, Recently Registered Domain, CloudFlare Hosting Concealment, “$1,000 Daily Profit” Guaranteed Return Claims, Withdrawal Blocking Infrastructure, Fake Testimonials, Zero Regulatory Authorization
Innovation Tact Risk Report — Scamadviser “Very Low Trust Score” with “Strong Indicator of Being Scam,” HYIP (High-Yield Investment Program) Category, Recently Registered Domain, CloudFlare Hosting Concealment, “$1,000 Daily Profit” Guaranteed Return Claims, Withdrawal Blocking Infrastructure, Fake Testimonials, Zero Regulatory Authorization
July 11, 2026 (October 8, 2026)
6 min
165
Impuls Crescente Risk Report — Scamadviser “Extremely Low Trust Score” with “Strong Indicator Website May Be Scam,” Recently Established Domain, Multiple Malicious Websites Cohosted on Same Server, Cryptocurrency High-Risk Category, Zero Regulatory Authorization, Withdrawal Blocking Infrastructure
Impuls Crescente Risk Report — Scamadviser “Extremely Low Trust Score” with “Strong Indicator Website May Be Scam,” Recently Established Domain, Multiple Malicious Websites Cohosted on Same Server, Cryptocurrency High-Risk Category, Zero Regulatory Authorization, Withdrawal Blocking Infrastructure
July 10, 2026 (July 10, 2026)
6 min
152
Immediate Wise Risk Report — MainReg INC Registrar (134+ Fraud Domains), iQ Abuse Scan Phishing Tag, Zero Regulatory Authorization, Recently Registered Domain, Shared Suspicious Server Infrastructure, Withdrawal Blocking Mechanics, Fictional Profit Displays, AI Marketing Hype Disguising Fraudulent Operations
Immediate Wise Risk Report — MainReg INC Registrar (134+ Fraud Domains), iQ Abuse Scan Phishing Tag, Zero Regulatory Authorization, Recently Registered Domain, Shared Suspicious Server Infrastructure, Withdrawal Blocking Mechanics, Fictional Profit Displays, AI Marketing Hype Disguising Fraudulent Operations
July 8, 2026 (October 8, 2026)
8 min
148
Editorial and verification policy

How we review reports

No paid positive ratings No guaranteed takedowns No financial advice Evidence-first review process

Every submitted report is checked against visible evidence. We do not mark a website, token, or platform as fraudulent based on a single user claim. Reports are classified by evidence level: Submitted, Under Review, Verified Risk, Insufficient Evidence, or Rejected.

For registrars and hosting providers

ScammerWatch prepares structured fraud reports with URLs, screenshots, timestamps, reporter statements, and technical metadata. Provider teams can request a sample report format before enabling direct intake

View report format