Structured Fraud Reports
Each report includes the suspicious URL, scam type, submitted evidence, visible contact details, screenshots, and technical indicators when available.
Report and Track Online Fraud
ScammerWatch helps users document phishing pages, fake trading platforms, scam tokens, wallet drainers, and other online fraud. We collect structured reports, review submitted evidence, and prepare abuse-ready case files for registrars, hosting providers, and security teams.
Submitting a report does not guarantee takedown. Each case is reviewed and may be shared with the relevant registrar, hosting provider, platform, or law enforcement contact when appropriate.
What we provide
Evidence Review
We separate user claims from verifiable facts. Reports are marked as submitted, under review, verified, or rejected.
User Submissions
Victims and researchers can submit suspicious domains, wallets, emails, phone numbers, screenshots, and transaction details.
Provider-Ready Abuse Files
Verified cases can be prepared for abuse teams with screenshots, URLs, timestamps, DNS/WHOIS data, and a short incident summary.
Our advice
Crypto Scalping Bot Risk Guide — ScammerWatch
Updated May 21, 2026
Many investors enjoy trading cryptocurrencies due to the dynamic as well as unstable nature of the market. This kind of trading may yield considerably more earnings than traditional trading formats such as trading stocks if the market can be timed accurately.
Scalpers mostly profit from the carelessness of the market. Yet, scalping trading techniques require increasing the number of transactions to reap a benefit. Scalpers examine past trends and volume levels before specifying exit or entrance points within a day.
To create a gain in this way as a newbie, take a look at the following in this guide.
Open evidence checklistAutomated Trading
Fully automated trading strategies for crypto assets
Portfolio Management
Monitor and manage multiple portfolios from a single platform
Advanced Tools
Advanced tools for technical analysis and market analysis
Customizable Options
Customizable options for traders to tailor their strategies to their needs
24/7 Monitoring
24/7 monitoring of crypto markets and trades to ensure maximum profits
User-Friendly Interface
Cornix provides an easy-to-navigate platform suitable for traders of all experience levels, enhancing accessibility to automated trading.
Wide Exchange Compatibility
Supports leading cryptocurrency exchanges including Binance, Bybit, and more, allowing users to integrate their existing accounts seamlessly.
Versatile Trading Strategies
Offers a variety of trading options such as following expert signals or using Dollar-Cost Averaging (DCA) bots, catering to different trading preferences and risk tolerances.
Comprehensive Customer Support
Provides 24/7 customer service with personalized assistance, ensuring users have support whenever needed.
Rule-Based Trading
Create custom, rule-based trading strategies with ease
Cloud-Based Platform
Access your crypto investments from anywhere with a cloud-based platform
No Coding Required
No coding skills needed to create and implement trading strategies
Multiple Exchanges
Connect multiple exchanges to execute trades seamlessly
Real-Time Monitoring
Real-time monitoring of crypto markets and trades to make informed decisions
Multi-Exchange Platform
Access and trade on multiple exchanges from a single platform
Portfolio Management
Monitor and manage your entire crypto portfolio in one place
Smart Order Execution
Smart order execution for maximum profits and minimal slippage
Market Insights
Access to market insights and analysis for informed decision making
Easy Navigation
Easy navigation and user-friendly interface for a seamless trading experience
Dollar-Cost Averaging
Automated cost averaging for reduced market impact
Copy Trading Signals
Copy successful trader's signals for profit
Strategy Designer
Design and implement custom trading strategies
Advanced Dashboard
Monitor your trades and portfolio on an advanced dashboard
Paper Trading
Test trading strategies without risking real funds
Our advice
How to Identify a Fake Trading Platform
Updated May 20, 2026
The market for trading software is vast. No matter how experienced you’re in trading, it’s hard to know if you can trust a product. The situation with scam projects is complicated by the wide variety of tools that fraudulent actors use against us to steal funds and personal information or to get you to participate in the scheme.
The good news is that you can see some clear patterns. That being said, many of these fraudulent actors aren’t good enough at hiding their evil intentions.
We have compiled a list of 5 scam crypto bots and highlighted the techniques used to trick users into using them. After this article, you’ll cross these particular bots off your list and learn the patterns you can apply in your further investigation of trading software.
Open evidence checklistNo Trading Algorithm
Lacks a legitimate trading algorithm
No Safety Protocols
No measures to ensure user security
No Licenses
No regulatory oversight or licenses to operate
Unfavorable Privacy Policy
No protection of user data or information
Poor User Feedback
Negative user feedback and low trustworthiness
Declined Withdrawals
Difficulty in withdrawing funds
Unethical Marketing
Deceptive marketing practices
Official Warnings
Regulators have issued warnings against the platform
No Privacy Protocols
No protection for user data or information
Hostile Privacy Policy
Unfavorable privacy policy with disregard for user data
Fake Testimonials
Fabricated user reviews and success stories
Similarities to Scams
Resemblance to other known scams
Fake Celebrity Endorsements
Misleading celebrity endorsements
Crude Web Design
Poorly designed and unprofessional website
Limited Features
Lacks advanced features found in legitimate trading bots
Strong resemblance to other crypto bot scams
Noted for its similarities to other crypto trading scams
Unfriendly privacy policy
Raises concerns about user data protection and the potential for misuse
No cybersecurity
Criticized for its lack of security measures
No licenses
Operates without any regulatory oversight or licensing
Unethical marketing techniques
Aggressive and deceptive marketing tactics to lure in users
International criminal group
Is operated by an international criminal group, increasing the likelihood of unethical and illegal practices
No algorithm
The platform operates without a legitimate trading algorithm
No safety protocols
Lack of necessary security protocols to protect user data and investments
Countless evidence of money and data theft
Numerous reports of users losing their investments and personal information to the platform
No licenses
Operates without any regulatory oversight or licensing
Recent articles
November 26, 2025 (December 8, 2025)
November 19, 2025 (December 8, 2025)
November 12, 2025 (November 20, 2025)
October 31, 2025 (November 12, 2025)
Editorial and verification policy
How we review reports
No paid positive ratings
No guaranteed takedowns
No financial advice
Evidence-first review process
Every submitted report is checked against visible evidence. We do not mark a website, token, or platform as fraudulent based on a single user claim. Reports are classified by evidence level: Submitted, Under Review, Verified Risk, Insufficient Evidence, or Rejected.