🗂️ All Scam Categories

0 total reports across 25 categories

₿
Crypto Scams
0 reports
Cryptocurrency fraud, fake exchanges, rug pulls, Ponzi toke…
🌐
Website Scams
0 reports
Fake websites, phishing sites, fraudulent online stores
⟨⟩
DApp / Smart Contract
0 reports
Malicious DApps, smart contract exploits, honeypots
🏢
Company Fraud
0 reports
Fake companies, shell corporations, fraudulent businesses
👤
Person / Individual
0 reports
Individual scammers, fake identities, impersonation
📉
Investment Fraud
0 reports
Ponzi schemes, fake brokers, pig butchering, HYIP
📧
Phishing / Email
0 reports
Email phishing, SMS phishing, social engineering
🖼
NFT Scams
0 reports
Fake NFT projects, rug pulls, wash trading
📞
Phone Call Scams
0 reports
Vishing, robocalls, IRS/RBI impersonation, tech support
💳
Credit Card Fraud
0 reports
Card skimming, unauthorized charges, carding
🏦
Bank / Wire Fraud
0 reports
Fake bank emails, wire transfer fraud, account takeover
🚩
Indian / KYC Scams
0 reports
KYC fraud, OTP scams, fake RBI/TRAI calls, UPI fraud
💼
Job / Employment
0 reports
Fake job offers, advance fee, WFH scams
❤️
Romance Scams
0 reports
Dating fraud, fake relationships, military romance
📱
Social Media Scams
0 reports
Fake pages, giveaway scams, influencer fraud
🖥
Tech Support Scams
0 reports
Fake Microsoft/Apple support, remote access
🔨
Construction Scams
0 reports
Fake contractors, building fraud, advance deposit theft
🏠
Property / Real Estate
0 reports
Fake rentals, property fraud, duplicate sale deed scams
📄
Tender / Government Fraud
0 reports
Fake tenders, bid rigging, government contract fraud
⚖️
Bribery / Corruption
0 reports
Bribery, corruption, government officer demanding bribe
🛍
Shopping Scams
0 reports
Fake online shops, non-delivery, counterfeit goods
🎁
Lottery / Prize
0 reports
Fake lottery wins, prize notifications, advance fee
🔍
Missing Person
0 reports
Missing persons reports
💊
Drug Trade
0 reports
Drug trafficking and distribution reports
⚠️
Other Crimes
0 reports
Miscellaneous crimes not in other categories