Scam alerts
Companies the community has flagged with multiple verified scam reports. Severity is a rolling score based on report count, recency, and money lost. Treat these as cautionary — but verify with your own due diligence before any action.
CryptoMoonGains Demo
4 reports · last 5/27/2026
PhishingFake invoice
97%
Critical
ExampleScam Industries Demo
7 reports · last 5/27/2026
Fake invoicePhishing
92%
Critical
FundRecoveryGroup Demo
3 reports · last 5/27/2026
Fake invoicePhishing
91%
Critical
Acme Phishing Demo Co
7 reports · last 5/27/2026
Non-deliveryPhishingCounterfeit
88%
Critical
SafeTechAssist Demo
3 reports · last 5/27/2026
PhishingFake invoice
86%
Critical
DesignerOutletDirect Demo
3 reports · last 5/27/2026
Counterfeit
84%
Critical
QuickJobsRemote Demo
3 reports · last 5/27/2026
Fake job listingFake invoice
79%
Critical
FreeTrialMax Demo
3 reports · last 5/27/2026
Subscription trap
73%
High
Reporting a scam
Anyone affected can file a scam report on a company's page. Reports must include evidence (order ID, charge amount, dates, screenshots described). False reports erode your trust score; verified reports raise it.