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, updated continuously, and checked by a licensed investigator.

  • 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.

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

Alert: Circulating now

Most-reported this week

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Behind every entry

No rumors. Every entry earns its place.

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.

  1. Sourced — pulled from FTC, FBI IC3, USPS and reader reports
  2. Translated — rewritten in plain language, with the tells
  3. Verified — reviewed by a licensed Florida PI before publish

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 ScamCapital challenge

Think you can't be fooled? Prove it.

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.

Play Spot the Scam 6 rounds · ~2 minutes · no sign-up
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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 →

Free weekly email

Get the weekly scam alert

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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