About Company
ScammerWatch is an independent online project focused on documenting phishing pages, fake trading platforms, scam tokens, wallet drainers, and other internet fraud patterns. The platform is being rebuilt from a crypto-review website into a structured fraud-reporting tool.
We do not publish unverifiable impact claims. Reports, statistics, and takedown outcomes are displayed only when they can be supported by internal records or third-party confirmation.
So whether you’re new to the world of crypto or a seasoned veteran, we’re here to help you stay safe and informed. Welcome to Scammerwatch!
Who we serve
ScammerWatch is designed for victims of online fraud, crypto users, researchers, journalists, security teams, registrars, hosting providers, and platforms that need structured evidence about suspicious websites or campaigns.
Our platform offers:
- A searchable database of submitted and reviewed fraud reports.
- Evidence-based risk reports about suspicious trading platforms and impersonation campaigns.
- Safety guides about phishing, wallet drainers, fake support agents, scam tokens, and payment fraud.
- A reporting workflow that helps users preserve evidence and submit structured complaints.
So whatever your level of experience, Scammerwatch is here to help you stay safe in the exciting world of cryptocurrency.
That’s what sets us apart.
What motivates us
We’re motivated by the belief that everyone deserves to be safe in the world of cryptocurrency. Too many people have been scammed out of their hard-earned money, and we’re on a mission to change that. We believe that by providing honest, unbiased information on these schemes, we can help people avoid becoming victims.
We’re also motivated by the sense of community that has developed around Scammerwatch. It’s amazing to see so many people from all over the world working together to fight back against fraudsters. We believe that together, we can make a difference.
Mission and vision
At Scammerwatch, we are committed to helping you stay safe in the exciting and ever-changing world of cryptocurrency. We aim to do this by exposing scams and fraudulent trading bots. By providing honest, unbiased reviews and insights into these schemes, we hope to keep you from becoming a victim. Our mission is to make online fraud reports easier to document, verify, and forward to the right provider. We focus on evidence, accuracy, and responsible reporting.
Main numbers
Our values
Accuracy
We separate user-submitted claims from verified facts and update reports when new evidence appears
Transparency
We disclose when content includes affiliate links, sponsored material, user allegations, or unverified information.
Reliability
We show sources, screenshots, timestamps, and review status wherever possible.
Security
We do not ask users to submit seed phrases, private keys, passwords, or full card details.
Editorial responsibility
ScammerWatch content is reviewed before publication for clarity, evidence status, and legal risk. If a report is based on user-submitted evidence, it is marked accordingly. If the operator of a reviewed website contacts us with corrections or evidence, we review and update the report.
Read our methodology