Structured Fraud Reports for Registrars, Hosting Providers, and Security Teams

ScammerWatch is building a structured intake and review workflow for phishing, fake trading platforms, scam tokens, impersonation, wallet drainers, and other online fraud. Providers can request sample report formats and contact us about direct intake options.

What We Can Send

  • Suspicious URL
  • Screenshots
  • Incident summary
  • Reporter statement
  • Domain and hosting indicators when available
  • Wallet addresses or transaction IDs when relevant
  • Review status and evidence notes

What We Do Not Send

  • Passwords
  • Seed phrases
  • Private keys
  • Full card numbers
  • Unverified accusations without evidence

Get in Touch

If you process abuse reports and want to receive structured case files from ScammerWatch, we can provide sample report formats and discuss direct intake options.

Email: [email protected]