Is it a scam? Check before you pay.
FraudScan is a free scam checker. Search any website, social media account or crypto wallet and see its risk score, evidence and screenshots — verified by the community.
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superslots.ag
The website https://www.superslots.ag/ is an online casino platform where users can play various games for real money. The operator offers slots, table games, video poker, and live dealer games.
fxsignals
The website/account is a Telegram channel offering free and paid forex trading signals. The operator provides daily trading signals with entry, stop, and target points, and promotes a VIP signal group with promises of hi
mostbet.com
The website https://m.mostbet.com/ is the official website of Mostbet, offering online sports betting. The operator provides a platform for users to place bets, but there are concerns raised by customers regarding withdr
dailyforex1
The website https://t.me/dailyforex1 is a Telegram channel offering Forex reviews, news, and daily market analysis. The operator provides educational content, market insights, and trading signals to its 2,974 subscribers
theforexbulls
The operator of the Telegram channel 'Forex Bulls Academy (Vidollar)' offers trading signals and access to a paid VIP group, with 109,339 subscribers. The channel's activity includes posting trading-related content, sell
A1TradingFXAnalysis
The operator of the Telegram channel A1 TRADING | Indices, Commodities, Forex, Futures offers daily trade ideas, market analysis, and bonus giveaways to its 44,858 subscribers. The channel's content includes posts about
jamesfxriston
The @jamesfxriston Instagram account appears to be related to trading or forex signals, with the operator potentially offering trading services or signals to followers. The account has been flagged by the UK Financial Co
masterincometrader.com
While the site features a disclaimer stating that the owner is not a registered financial advisor, the marketing language heavily relies on extreme red flags, such as promising "5% to 10% returns per week" and up to "520
sigmaonecapital.in
Be careful not to confuse this legitimate Indian SEBI-registered firm with an unrelated, similarly named offshore broker called "Sigma One Capital" (or "Sigma-One Capital") registered in St. Lucia. Financial regulators l
hafid_trading
SCAM ALERT – WARNING TO ALL TRADERS! I want to warn people about Hafid El Amrani Joutey and the trading signals he sells. In my experience, his trading signals have been ineffective, and I believe the promises made
hafidigital
The operator of @hafidigital on Instagram and Telegram offers investment signals, with a warning from a reporter to be cautious. The account has no subscribers and limited information is available.
hafidtradingpubblic
The HAFID TRADING📈📊 Telegram channel has 2,269 subscribers and offers trading and investment signals, with the operator repeatedly selling access to a paid VIP group. The channel's activity includes posting prices and
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Explore /02Social media scams
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Everything about checking and reporting online scams.
How do I check if a website is a scam?
Type the domain, social handle or crypto wallet address into the FraudScan search box. If it has been reported you will see its risk score, warning signs, origin details and screenshots. If it is not listed, stay cautious and verify the site independently before sending money.
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Open the Report page, enter the website, social account or wallet address, describe what happened and attach a screenshot as evidence. Moderators review every submission before it is published.
What does the FraudScan risk score mean?
The risk score (0–100) reflects how dangerous an entity is, based on the number of reports, the strength of the evidence and signals such as domain age and anonymity. A score of 80 or more means high risk.
A record about my business is wrong — can it be removed?
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