Check a number, email, or website against our case files.
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Works with phone numbers, email addresses, websites, and wallet addresses.
Found a match? Don't engage with the sender — and if money is involved, get a free investigator's read →
Reports like this are currently under review. No published case file yet — but it's on our radar.
If this happened to you or someone you know, submit your report here — it helps us build the full picture faster.
No reports on file for this.
That does not mean it's safe. Most scams are never reported, and new ones surface every day. If something feels off, trust that feeling.
What we search: published case files, plus a count of reports still in our screening pile.
What we don't keep: we don't save your searches or tie them to you.
Don't rely on this alone: our case files are a starting point, not a guarantee. When in doubt, don't engage — and tell us what you found.