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Scammer list. Play now stay informed Scam Threats In the first half of 2025, the total number of scam cases decresased by 26. Stop Scammers. Do you want to report a scam? Answer a few questions to learn which government agency can help. Spot a scam? Tell the BBB about it. Here are other takeaways for 2023: Imposter scams. BBB helps consumers and businesses in the United States and Canada. escammer. Here are some highlights from 2022: Investment scams were huge, with reported losses of $3. The top fraud of 2020 was imposter scams. Take a look through our database. 7 billion. Calls from certain area codes inside and outside the US are more likely to be scams than innocent. Scams are becoming more and more prevalent. Scammers are using AI-powered voice-cloning tools to prey on people. Impersonator scams were still the most-reported scam, with reported losses of $2. File a complaint, leave a review, report a scam. Imposter scams remained the top fraud category, with reported losses of $2. AI technologies – with their ability to write more convincing and more personal email messages, create deepfake audio and video, automate and accelerate operations – give the scammers more weapons to work with. Here's a list of scammer phone numbers and area codes to avoid answering if you don't know exactly who's calling. Gift cards were the top reported payment method on several types of scams in 2023, including romance scams, tech support scams, government impersonation scams, and scams that impersonate people you know, like your boss or a grandchild. Scammers are always “hiring” but don’t actually want to employ you. Help the Better Business Bureau investigate scams and warn others. 8 million consumers due to fraud in the last reporting year, which is an increase of more than Apr 9, 2025 · Phone scams continue to plague consumers worldwide, with fraudsters developing increasingly sophisticated tactics to steal personal information and money. Vew scammers info. It's also the best tool for scammers and phishers to hunt for victims. Discover who's calling you and avoid scams and robocalls Find out how to file complaints about scam calls and texts and telemarketers. The difference this year? The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. Find trusted BBB Accredited Businesses. Scamwatch is a website run by the Australian Competition and Consumer Commission (ACCC), and provides information to consumers and small businesses about how to recognise, avoid and report scams. Let’s jump into the top 2024 scams. In a tough economy, financial-relief scams like this one could become more prevalent, predicts Eva Valesquez, CEO of the Identity Theft Resource Center. But experts say there's a simple way to protect you and your family. 2 billion, with a median loss of $850. “People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. Global Scammer Database | Report Scammer | Reverse Lookups | Search by email, username, picture, phone number & Crypto Address. org is the world’s leading public platform to report, expose, and prevent online scams. Stop dating scammers. These scams include people pretending to be your bank’s fraud department, the government, a relative in distress, a well-known business, or a technical support expert. That’s more than people lost to any other scam, and more than double the loss reported in 2021. Use USA. Love is in the air- and so are scammers. This comprehensive guide includes the latest known scam numbers, common fraud techniques, and actionable Truecaller now helps you identify spam and scam phone numbers by just a simple phone number search. Designed for individuals, businesses, and organisations worldwide, escammer. 8 billion. Attorney General Letitia James issued a consumer alert Tuesday about so-called “pig butchering” scams, where fraudsters build trust with The FBI Chicago is warning about scammers posing as federal agents to steal money and personal information, and they're looking to identify two people believed to be involved. After you register, other types of organizations may still call you, such as charities, political groups, debt collectors and surveys. Search our database of known scams and learn how to stay safe online. Info Join over 30,000 active members in the premier community for identifying unknown callers, reporting phone fraud, and sharing real-time scam intelligence. Enter the number in the search bar and get the results for free! Uncover the identity of an unknown caller with our free reverse scam phone number lookup tool. Scammers are constantly evolving to take your money. Four people in Alicante List of fraudsters The following is an alphabetical list of notable people known to have committed fraud. New York’s top law enforcement official is warning residents about a fast-growing scam that starts with friendship and ends with drained bank accounts. 4 Many of the latest scams in 2025 combine new tech with existing tactics. Whether you've encountered a fake job offer, ecommerce fraud, crypto scam, investment trap, or phishing attack—our community-driven reporting system helps protect others from falling victim. Scammers are constantly finding new ways to steal your money, from blackmail to romance scams to selling nonexistent items. Instead, they want your money, personal information, or both. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users. Get BBB Accredited. Many of the cases now intersect with “pig-butchering” schemes, long-form scams blending emotional grooming with fake crypto platforms. To learn more, read our FAQs. This list should not be considered complete but covers the most common examples. Our regularly updated database of scammer phone numbers helps you identify and avoid dangerous calls before becoming a victim. Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or insecure, especially when the scam involves modern technology such as computers and the internet. Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. If you're going to scam people in this wacky Roblox tycoon experience properly, you should utilize Build a Scam Empire codes. Read comments about scammers. We strongly advise you not to engage in any business or send funds to any of the websites listed below. Scammers showed up wearing many different hats — from that of a government official, to a known business, to a dear family member or friend. Scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. Here’s what to look out for and steps you can take to protect yourself from scams. We have a side-by-side comparison of other reporting agencies top 10 scam lists here. If you received an unwanted call after your number was on the National Registry Scammer. 8 billion in losses to 2. Read our list of the latest scams going around to find out how you can protect yourself. Each scammer has been exposed by people from around the world. Scammers introduce themselves, pretending to be deputies of the Lee County Sheriff's Office, hereby using A community for collaborative character creation and trading, worldbuilding and roleplay. Investment scams. Here’s how to spot and avoid a job scam. ARE YOU “SCAM-RESILIENT”? Will Scammers Makan you? Take this quiz to find out how vulnerable you are to scams and learn how to stay off the scammers' plates. The FTC got nearly 500,000 reports of imposter scams, and people reported losing a lot of money to these scammers: $1. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes. Male scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. Protect yourself from scammers. Reports come from people worldwide. AARP does not independently verify scam reports, nor does AARP guarantee the veracity of all reported scams. 6 billion. Global Scammer Database Latest scams are listed here, cache refreshed hourly. The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. The FTC's (Federal Trade Commission) data reported more than $5. Note This list is intended as a navigational aide, not as a comprehensive or official list of all frauds affecting Canadians. Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK. The Universal Scammer List helps Reddit users and subreddits avoid scammers, trolls, and more. main page Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam For members login register membership lucky membership Information about campaign scam scenarios warning signs Agencies agency check-list join our program you recommend Contacts guestbook testimonials contact us 1 day ago · Browse and view scams reported to the BBB. HuntScammers provides a list of known scammers involved in dating fraud, investment scam and other internet scam practices. Scammers use email or text messages to trick you into giving them your personal and financial information. All Build a Scam Empire Codes List In general, the wider operation exposed scams linked to over $45 million in financial losses and identified over 1000 victims, mostly from Africa. See why major news outlets and consumer protection experts recommend ScamBusters for useful, practical, and trustworthy information on identity theft, Internet scams, credit card fraud, phishing, lottery scams, urband legends, and how to stop spam. This AARP Fraud Watch Network scam-tracking map is generated using user-submitted reports and is intended to show general trends in reported scam activity. The Lee County Sheriff's Office has been receiving an increased number of reports from citizens regarding scam calls involving their family members. Reports show that scammers specify what gift card brand to buy, which most people named in their reports. 0% to 19,665 and the total amount lost decreased by 12. But there are several ways to protect yourself. Report a scam or fraud, or browse and view scams reported by others. AN ALMERIA woman looking for love was conned out of €216,839 by a gang who set up a fake online relationship via social media. Page #1 of all known Scammers. A true scammer knows how to use all the tools at their disposal—and your goal here is to earn huge profits by making other people miserable. gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. If you have invested with any of these scam companies, Learn about identity theft, Social Security scams, and other common types of scams and fraud. 6% to about $456. This could include scams ranging from bogus health insurance to phony job offers and tariff relief schemes. org empowers users to submit Current 2026 Top 10 List of Scams and Frauds Top 10 List of Scams of 2026 Below is our list of the top 10, constantly updated. Scammers black list. The ACCC provides information on the most common types of scams targeting the Australian community, and collects and publishes data on these scam types. A problem is that the romance scam environment has evolved, tilting the advantage even more to the fraudsters’ advantage. Protect your money and personal information from phone scammers Constant phone calls from unknown numbers are more than just irritating. Add you comments to scammers The National Do Not Call Registry gives you a choice about whether to receive telemarketing calls You can register your home or mobile phone for free. Learn about the warning signs of common fraud and scams so you can protect yourself and others. The caller's phone number is often listed as 'Unknown' or is a VoIP number, which is a digital phone number that uses the internet for calls. Learn how to reduce sales calls through the National Do Not Call Registry. The internet is the most widely used communication tool in existence. With Valentine's Day being just around the corner, the New York Department of State’s Division of Consumer Protection is warning New Yorkers to stay Did you or someone you know report a scam to the FTC in 2024? Thank you! Those reports help the FTC bring enforcement cases and educate people about scams. sc0dhl, c14hvd, hpcyhr, hjpaqp, zeqize, fcha, wqv7wi, t7wh, ejsdgo, 2k22r,