View reports of possible online scams
Search by name, company, social media accounts and website
What do you want to search for?
Scammers Be Gone
Let's make the web
a better place for business.
Crowdsourced Reports
Reports generated by real people with evidence.
Verified Grades
Each report is manually verified and graded.
Top Scam Reports
View the most popular scam reports
How It Works
- Users sign up
- Users submit reports with the likelihood that it’s a scam
- Staff reviews reports in order to approve or reject
- Staff approves or rejects reports based on sufficient evidence
- Approved reports are marked as Verified
Before I made a purchase I came to ScamGrade to check if there were any reports on the seller or the item being sold. Fortunately, I found out that there were reports and canceled the transaction. That saved me $3k that could’ve been stolen.
Best resource for doing digital transactions considering all the influx of scammers nowadays.
OMG! I was almost scammed until someone recommended this site. I searched for an ig user who was selling shout-outs who has a history of not delivering. Thank you!
Latest Scam Tactics
Pups 4 Sale: Inside the Biggest Scam of 2020
In June alone, British consumers spent over £325,000 on puppies that didn't even exist.
The most essential items of 2020 might have been N95 face masks, ...
Beware of Facebook Libra Scams
An investigation by The Washington Post has uncovered a dozen accounts, pages, and groups across Facebook and Instagram which misleadingly claim to ...
Avoid crowdfunding scams
Crowdfunding is one way to support a project you believe in and get rewards for that support. But the project you’re backing is only as good as the people ...
Put the brakes on phony online car sales
You can buy practically anything online, including used cars. But before you shell out any hard-earned cash, here’s a warning about scammers trying to sell ...
