ScammerWatch does not accept payment for positive classifications, does not sell placement in fraud reports and does not receive commissions based on deposits, registrations or trading activity involving platforms reviewed on this website.
A report status represents the evidence available at the time of review and is not a legal determination of fraud, criminal liability or civil liability.
ScammerWatch is operated by PLAN TO SCAN LTD, company number 11753406.
ScammerWatch uses an evidence-first review process. We do not mark a website, token, platform, or person as fraudulent based only on one complaint. Each report is classified by evidence level and updated when new information appears.
Received but not reviewed yet.
Not enough information to classify the case.
Evidence is being checked.
The report appears false, irrelevant, abusive, or unsupported.
Multiple risk signals or evidence items were confirmed.
New information changed the report status.
The following evidence types strengthen a report and increase the chance of provider action.
Suspicious URL
Payment request details
Domain / hosting data
Email address / phone number / social account used by suspected scammer
Date and time of incident
Brand impersonation evidence
Screenshots
Chat logs or emails
Wallet address or transaction ID
When a report reaches Verified Risk status, we prepare a structured case file suitable for submission to registrars, hosting providers, payment processors, and security teams. The goal is to reduce the back-and-forth that slows down abuse handling.
We are building direct intake workflows with registrars, hosting providers, and security teams. If you process abuse reports and want to receive structured case files from ScammerWatch, reach out directly.