Verified Suspects
Verified Reports
Total Amount Reported
Powerful tools designed to help you identify, report, and fight fraud
Search our database by name, phone, email, or social media to check if someone has been reported for fraud. See risk levels and detailed suspect profiles.
Search NowSubmit detailed fraud reports with suspect information, fraud type, amount lost, and upload evidence files (JPG, PNG, GIF, PDF) to support your claim.
Register FirstEnter a certificate ID to verify its authenticity. Check if certificates are valid, expired, revoked, or suspended before trusting any organization.
Verify NowMonitor the status of your submitted reports. Track them through review stages: Pending, Under Review, Verified, or Rejected with admin notes.
Register FirstThree simple steps to protect yourself and others from fraud
Before engaging with someone, search our database to check if they have been reported. Verify any certificates they claim to have.
If you've been scammed, create a detailed report with all suspect information and upload evidence. Your report helps protect others.
Our administrators review each report, verify evidence, and update suspect profiles. Verified reports and suspects are marked accordingly.
We monitor a wide range of fraudulent activities to keep you informed
Quickly assess threat levels with our risk classification system
Suspect has few reports or unverified claims. Exercise caution but no strong pattern established.
Multiple reports or some verified claims. Significant reason to be cautious and verify thoroughly.
Many verified reports with strong evidence. High likelihood of fraudulent activity. Avoid engagement.
Track your reports through each stage of our verification process
Report submitted, awaiting admin review
Admin is actively reviewing the report
Report confirmed as legitimate fraud
Report found to be invalid or duplicate
Join our community of vigilant users who report fraud and help keep others safe from scammers.
Submit detailed fraud reports
Track report status in real-time
Upload evidence files securely