The promo code is the hook. The “verification” deposit is the trap.

This site looks legit at first glance, but the details tell a different story.
This site looks legit at first glance, but the details tell a different story.
This site looks legit at first glance, but the details tell a different story.
A viral “giveaway” video promises easy Bitcoin. The catch shows up the moment you try to cash out.
This site looks legit at first glance, but the details tell a different story.
This site looks legit at first glance, but the details tell a different story.
This site looks legit at first glance, but the details tell a different story.
The site looks like it came from a real workshop. Warm photography. A father-and-daughter origin story. “Handcrafted since 1996.” “Italian…
This site looks legit at first glance, but the details tell a different story.
This site looks legit at first glance, but the details tell a different story.
We investigated Spxdex crypto website - legit or a scam? Read this before you use…
Phone scams are a common way for scammers to trick people into giving up their…
Send it to us with any proof you have, and help us map the scam so more people can avoid it.

Marvesubscript.xyz is a site that tries to trick you into subscribing to its browser notifications…
If your computer is locked, and you are seeing an “Enter A Product Key” notification…
Report what you saw and we’ll investigate the details, document the tactics, and warn others quickly.
If you’ve seen TikTok, Instagram, or Facebook videos promoting a “secret discount code” that slashes luxury watch prices at LaurentMontier.com,…
We investigated Sfvlg.shop shopping site - legit store or a scam? Read this before you shop to see what we…
The McAfee Your System Is Damaged fake alert is a social engineering attack that tries to trick you into installing…
Exwun.com markets itself as the "#1 decentralized crypto gaming platform" created by famous billionaires like Elon Musk or Bill Gates.…
We investigated Asstrive.com shopping site - legit store or a scam? Read this before you shop to see what we…
Adware/Amonetize.get is a specific detection used by AVG Antivirus, Avast Antivirus, ESET Antivirus, Microsoft Security Essentials and other antivirus products…

Your report helps us connect the dots across domains, ads, and messages so the next person doesn’t get tricked.
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