ScamCapital Report a scam

Scam intelligence, in plain language

Think it might be a scam? Look it up.

Search a suspicious text, call, email, or website against our directory of reported scams — written so anyone can understand it, and kept current by Vera, our scam-spotting AI.

  • Every entry links to an official source
  • No account needed
  • Checked by a licensed investigator

Case files reviewed by Thomas Steed, licensed Florida private investigator — working fraud cases since 1996.

Every scam we publish links back to an official source: FTCFBI IC3USPSAARPFCC

Alert: Circulating now

Most-reported this week

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Vera

ScamCapital's AI

Meet the SC AI

This directory has a scam-spotting AI behind it.

Vera reads through fraud reports from the FTC, FBI, USPS and more, and helps turn them into plain-language warnings you can actually use. She's how the directory stays current and the guides stay sharp — so when you look something up, you're getting the newest tricks, not last year's.

  • Reads official fraud reports
  • Keeps the directory current
  • Writes it in plain language

Where to start

Three ways to use ScamCapital

However a scam reached you — a text, a call, or just a gut feeling — there's a fast next step right here.

Check it

Search our plain-language directory of reported scams. Look up a suspicious text, call, or offer in seconds.

Search the directory →

Understand it

Short, friendly guides break down the playbook behind each scam — so the next one is easy to recognize.

Read the guides →

Recover from it

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 2-minute challenge

Could you spot the scam?

See real-looking texts, emails, and calls — then guess which ones are fake. Most people miss at least one. Get your score, then challenge your family group chat to beat it.

Start the challenge

A weekend project worth doing

Help protect someone you love

Three simple steps. None of them require being "good with technology" — just an hour and a little care.

Start the conversation

A kind, no-shame way to talk with the people you love about scams — before anything happens.

Read the guide →

Lock down their phone

A 20-minute checklist anyone can do: spam filtering, two-factor, alerts, and a credit freeze.

Get the checklist →

Know what's going around

The scams making the rounds right now, and the one simple question that stops most of them.

See the alerts →

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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.

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