← Back to Home
⚠

Confirmed Scam Websites - Fraud Alert Database

Database of confirmed scam websites with trust scores under 30. Report and check websites for fraud, phishing, and online scams.

Daily
Updates
AI + Expert
Analysis Method

About Scam Websites

This comprehensive database contains confirmed scam websites with trust scores under 30, identified through user reports, AI analysis, and security research. Each entry includes detailed fraud evidence, trust scores, and safety warnings. We update this list daily as new scams emerge. If you've been scammed or suspect a fraudulent website, check our database or submit a new report.

How We Analyze Websites

  • ✓ AI-powered security analysis and pattern recognition
  • ✓ Domain age, SSL certificate, and WHOIS verification
  • ✓ User reports and community feedback integration
  • ✓ Real-time threat intelligence and scam pattern matching

Scam Websites (Page 4)

rodeo.ir/deposit
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
notron.trade
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
northcrestcapital-so.com
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
propcheck.co
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
pipvero.com
Finance • Analyzed 9/17/2026
15/100
Very High Risk
glognest.com
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
tokentala.com
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
novasell.io
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
armonia.la
Cryptocurrency Exchange • Analyzed 9/17/2026
15/100
Very High Risk
au2.thefortnightlypost.com
Financial Services • Analyzed 9/17/2026
15/100
Very High Risk
atu.network/fa
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
noven-trix.com/markets/index.html
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
spot-gain.com
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
g-finwealthfx-investments.com
Investment • Analyzed 9/16/2026
15/100
Very High Risk
lurex24.com
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
divabon.com
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
btmaker.net
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
kartli.io
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
ecobourse.ir
Finance • Analyzed 9/16/2026
15/100
Very High Risk
oracleinsights.io
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
smartgrowthfuture.com
Investment • Analyzed 9/16/2026
15/100
Very High Risk
thefundedpartner.com
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
hyundaicapitalfinancial.vip
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
hochschildmining.it.com
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
hochschildmining.it.com/register/register
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
hochschildmining.it.com/register/register
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
web.inlunobtc.com
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
msrosofit.site
Digital Marketing • Analyzed 9/16/2026
15/100
Very High Risk
beta-investments.com
Financial Services • Analyzed 9/16/2026
15/100
Very High Risk
vantotrade.com
Financial Services • Analyzed 9/15/2026
15/100
Very High Risk
sthirixcapital.com
Financial Services • Analyzed 9/15/2026
15/100
Very High Risk
dupoingroup.com
Financial Services • Analyzed 9/15/2026
15/100
Very High Risk
fundedologist.com
Education • Analyzed 9/15/2026
15/100
Very High Risk
ecos.am
Financial Services • Analyzed 9/15/2026
15/100
Very High Risk
atlasarbitrage.ir
Financial Services • Analyzed 9/14/2026
15/100
Very High Risk
mazanefx.com
Financial Services • Analyzed 9/14/2026
15/100
Very High Risk
createflashusdt.com
Financial Services • Analyzed 9/14/2026
15/100
Very High Risk
flashtoken.org
Financial Services • Analyzed 9/14/2026
15/100
Very High Risk
instantbusinesspay.com
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
extremfdx.com
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
xixstos.com
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
fiswiss.com
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
nexuselevatefinancial.com
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
ctc-vault.com/home
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
finbrokbank.com
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
0xarbitrage.org
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
coinmagnetix.com
Financial Services • Analyzed 9/12/2026
15/100
Very High Risk
myprop.trade
Financial Services • Analyzed 9/11/2026
15/100
Very High Risk
onepays.site
Financial Services • Analyzed 9/11/2026
15/100
Very High Risk
13/100
Very High Risk
cardingshop.ru
E-commerce • Analyzed 9/17/2026
12/100
Very High Risk
deltaexploits.net
Software • Analyzed 9/24/2026
10/100
Very High Risk
soap2night.cc
Video Hosting • Analyzed 9/19/2026
10/100
Very High Risk
lekulent.com
Software • Analyzed 9/19/2026
10/100
Very High Risk
blox.fish
Domain Registration • Analyzed 9/19/2026
10/100
Very High Risk
1.praio.me
Financial Services • Analyzed 9/28/2026
10/100
Very High Risk
acemovez.com
E-commerce • Analyzed 9/28/2026
10/100
Very High Risk
peshiyou.top
Streaming Services • Analyzed 9/28/2026
10/100
Scam
amtdefi.com
Financial Services • Analyzed 9/28/2026
10/100
Scam
foxpool.org
Financial Services • Analyzed 9/27/2026
10/100
Scam

Scam Websites tracked in our database

Last updated: October 12, 2026