Who are we?
What is ScamSearch ?
ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. Most organisations track scams. We track the scammers.
If you have been contacted by scammer, file a report. Police and Online Investigators use this data to track them down and stop them.
Want to gather more intelligence on someone? Sign up and use advanced features. Be your own Scam Investigator.
1) Block unwanted calls and text messages.
2) Never give your personal or financial information in response to a request that you dont expect. Even if they claim to have 'secret' information on you.
3) Dont fall for their high pressure, 'must reply now', demands. Its all a trick.
4) Dont talk to people you dont know in person. They could be anyone.
5) Check our database for their email, username, phone number and Crypto address(and file a report!). You wont be the only target.
6) Be mindful of the information you share on social networks. Scammers can use this information against you.
7) If you're online dating, never, ever, send them money.
~ The Scam Search Team
- Personal Downloadable Reports in PDF and HTML format.
- Real-time monitoring of our all our systems for a list of emails, usernames, pictures, crypto addresses and phone numbers, 24/7. We'll email you weekly, what we find.
- Live Reverse Profile Lookups: Hundreds of Social Networks, Dating Sites, 18+ Adult Sites, Gambling Sites, Crypto Currency Forums searched live.
- Email Validation : Check if the email address is a free and/or disposable account, or reported for spam.
- Check if the email has reports of being hacked in the darknet.
- Check if a password phrase has been released on the darknet.
- Profile Picture Search : Check if the profile picture of your scammer or an item their trying to sell you exists anywhere else across the web. Find hidden profiles & Pictures.