
AI trading bot promises daily returns after small test deposit
A trading-bot pitch claims artificial intelligence will produce fixed daily gains after the target funds an account.
Reported May 20, 2026
Scam intelligence, in plain language
Search a suspicious text, call, email, or website against our directory of reported scams — written so anyone can understand it, updated continuously, and checked by a licensed investigator.
Case files reviewed by Thomas Steed, licensed Florida private investigator — working fraud cases since 1996.
Alert: Circulating now

A trading-bot pitch claims artificial intelligence will produce fixed daily gains after the target funds an account.
Reported May 20, 2026

A social ad uses an AI-generated celebrity clip to push a fake financial product or trading platform.
Reported May 19, 2026

A social contact moves the target from friendly chat to a private crypto exchange showing fabricated gains.
Reported May 18, 2026
Behind every entry
The directory isn't crowd-sourced gossip. Each case starts in official fraud data and reader reports, gets rewritten in plain language anyone can act on, and is checked by a licensed investigator before it's published.
Where to start
However a scam reached you — a text, a call, or just a gut feeling — there's a fast next step right here.
Search our plain-language directory of reported scams. Look up a suspicious text, call, or offer in seconds.
Search the directory →Short, friendly guides break down the playbook behind each scam — so the next one is easy to recognize.
Read the guides →Already happened? It's not your fault — and there are clear steps. Get an investigator's read on what's realistic and what to do first.
Start here →The ScamCapital challenge
Six rounds. Real-looking texts, calls, and websites — tap to investigate, make the call, build your streak. One of them will try to trick you. Beat the game, then send your score to the family group chat.
A weekend project worth doing
Three simple steps. None of them require being "good with technology" — just an hour and a little care.
A kind, no-shame way to talk with the people you love about scams — before anything happens.
Read the guide →A 20-minute checklist anyone can do: spam filtering, two-factor, alerts, and a credit freeze.
Get the checklist →The scams making the rounds right now, and the one simple question that stops most of them.
See the alerts →Free weekly email
One short email a week: the newest scams making the rounds and a simple way to protect your family. Free, and easy to forward to someone who needs it.