Search verified reports by username, email, phone number, or platform to see what others have already flagged. Every report here has passed our verification review.
Enter any identifier you're trying to check, or browse by category — marketplace fraud, rental scams, fake invoices, romance scams, and more. Each result shows the report type, a summary, and the date it was verified. For a full score rather than a raw list of reports, use check a trust score instead.
Reports come in through Report a Scam and go through review before publication. We look for corroborating evidence — matching details from multiple independent reporters, screenshots, or transaction records — before a report is marked verified and counted toward a trust score, as described in how it works.
Corroborated by evidence or multiple independent reports.
Submitted and awaiting corroboration before it affects any score.
If you recognize a listing, username, or phone number from an active conversation you're having, stop before sending money and read our buyer safety guide. If you've already lost money, our scam prevention page covers immediate next steps, and you can add your own experience by submitting a report.