Community Reports

Report a Scam

If you were scammed, or someone tried to scam you, reporting it helps the next person avoid the same outcome. Verified reports are factored directly into the trust score of the identity involved.

If you're in the middle of an active scam — for example, someone is pressuring you to send money right now — stop the transaction first. Reporting can wait a few minutes; protecting your money can't.

What to Include in Your Report

Submit a scam report

Start a Report

What Happens After You Submit a Report

  1. Review. Our team checks the details you provided against existing records.
  2. Verification. Where possible, we corroborate the report with other evidence before it affects anyone's score.
  3. Publication. Verified reports appear in scam reports and are factored into the relevant trust score, as explained in how it works.

We don't publish your personal contact information as part of a report — see the report form for exactly what's shared publicly.

Other Ways to Get Help

Reporting to TrustScoreChecker helps warn the community, but it isn't a substitute for reporting to your bank, payment provider, or local authorities if you've lost money. Our scam prevention guide also covers what to do immediately after a scam, including how to limit further damage.