Our site was developed as a way to help put an end to scammer activities and to help you avoid becoming a victim.
Thanks to our global network of users and contributors, we’ve amassed the world’s largest database of evidence on scammers and their operations, giving you the tools to track and identify common scenarios that are used by scammers all over the world.
Our extensive set of tools will allow you to search, locate and identify whether the person you are corresponding with is really who he/she says is or whether you may have been targeted by a Internet scammer whose only intention is to relieve you of your money.
Locate scammers by name, phone number or email address and browse through the thousands of images, fake documents such as Ebay protection scam, Amazon protection scam and media files that we have collected and made available to you.
We kindly invite you to make a research on our website and see for yourself the various methods of fraud these scammers operate.