# FraudScan

> Free, community-moderated database of scam websites, phishing links, fake social accounts and crypto wallets, with screenshots and origin details.

FraudScan is a free, moderated, evidence-based database of reported online scams. Each entry has a risk score (0-100; 80+ = high risk), warning signs, the operating country and operator where known, technical indicators and screenshots. Domains are shown defanged (example[.]com) on the site; the plain form is example.com. An entry is a community warning, not a legal ruling; every listing has a right of reply.

## How to use
- Search: https://fraudscan.online/search?q={domain, @handle or wallet address}
- Report a scam: https://fraudscan.online/report
- AI scam checker (paste a message, link or screenshot): https://fraudscan.online/check

## Guides
- [How to check if a website is legit: a 9-step checklist](https://fraudscan.online/guides/how-to-check-if-a-website-is-legit): A 9-step checklist to tell a real website from a scam: domain spelling, domain age, payment methods, reviews and the red flags phishing pages share.
- [Parcel delivery fee SMS scams: how they work and how to spot them](https://fraudscan.online/guides/parcel-delivery-fee-sms-scam): Got a text saying your parcel is on hold until you pay a small fee? Learn how delivery SMS scams work, the red flags, and what to do if you already paid.

## Categories
- [Scam websites & phishing sites](https://fraudscan.online/category/website): Check and report fraudulent websites, phishing pages and fake login portals.
- [Social media scams](https://fraudscan.online/category/social): Fake social accounts, investment “gurus” and direct-message scams.
- [Crypto scams & scam wallets](https://fraudscan.online/category/crypto): Fraudulent crypto wallets, Bitcoin doublers and fake investment platforms.
- [Fake online shops](https://fraudscan.online/category/shop): Non-delivery stores and fake e-commerce sites that take payment and never ship.

## Reported entities
- [superslots.ag](https://fraudscan.online/scam/superslots-ag): Fake investment platform / website; risk 65/100; 1 reports; status under-review; country Unknown; operated by Unknown; last seen 2026-10-31. 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](https://fraudscan.online/scam/fxsignals-telegram): Fake trading signals / VIP group; risk 70/100; 1 reports; status under-review; country UK; operated by Unknown; last seen 2026-10-31. 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](https://fraudscan.online/scam/mostbet-com): Winnings never paid out; risk 45/100; 1 reports; status under-review; country Russia; operated by Ivan Tassi; last seen 2026-10-31. 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](https://fraudscan.online/scam/dailyforex1-telegram): Fake trading signals / VIP group; risk 80/100; 1 reports; status under-review; country Unknown; operated by Unknown; last seen 2026-10-30. 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](https://fraudscan.online/scam/theforexbulls-telegram): Fake trading signals / VIP group; risk 90/100; 1 reports; status under-review; country Unknown; operated by Unknown; last seen 2026-10-30. 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](https://fraudscan.online/scam/a1tradingfxanalysis-telegram): Fake trading signals / VIP group; risk 90/100; 1 reports; status under-review; country Unknown; operated by Unknown; last seen 2026-10-30. 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](https://fraudscan.online/scam/jamesfxriston): Fake investment platform / website; risk 65/100; 1 reports; status under-review; country Global; operated by James Riston?; last seen 2026-10-29. 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](https://fraudscan.online/scam/masterincometrader-com): Fake investment platform / website; risk 98/100; 1 reports; status under-review; country Unknown; operated by Unknown; last seen 2026-10-29. 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](https://fraudscan.online/scam/sigmaonecapital-in): Phishing website (fake login page); risk 60/100; 1 reports; status under-review; country Unknown; operated by Unknown; last seen 2026-10-29. 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](https://fraudscan.online/scam/hafid-trading-tiktok): Fake trading signals / VIP group; risk 78/100; 1 reports; status under-review; country Morocco; operated by Hafid El Amrani Joutey; also known as Scammer Hafid; last seen 2026-10-29. 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](https://fraudscan.online/scam/hafidigital-instagram): Fake trading signals / VIP group; risk 58/100; 2 reports; status under-review; country Morocco; operated by Hafid El Amrani Joutey; also known as Scammer Hafid; last seen 2026-10-28. 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](https://fraudscan.online/scam/hafidtradingpubblic-telegram): Social media scam; risk 83/100; 1 reports; status under-review; country Morocco; operated by Hafid El Amrani Joutey; also known as Scammer Hafid; last seen 2026-10-28. 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 

## Operators (companies, brands or online aliases)
- [Hafid El Amrani Joutey](https://fraudscan.online/operator/hafid-el-amrani-joutey): runs hafidtradingpubblic, hafid_trading, hafidigital; 4 reports; max risk 83/100; also known as Scammer Hafid
- [Ivan Tassi](https://fraudscan.online/operator/ivan-tassi): runs mostbet.com; 1 reports; max risk 45/100
- [James Riston?](https://fraudscan.online/operator/james-riston): runs jamesfxriston; 1 reports; max risk 65/100

## Optional
- [Sitemap](https://fraudscan.online/sitemap.xml)
- Contact: info@fraudscan.online