This tracker is designed to help visitors identify suspicious activity, read how scams work, and submit reports for review. Public submissions are marked pending until reviewed.
Enter a phone number, email address, URL, company name, or keyword.
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View Source →Victim is “hired” quickly and sent a fake check to buy equipment.
Why flagged: Email used, Website used
Company: Remote Hiring Offer
Email: hiring@remote-job-fast-example.com
URL: remote-job-fast-example.com
Source: Editor
Scammers offer a remote job with little screening, send a check, and instruct the victim to buy equipment from a preferred vendor. The check later bounces.
Warning signsFast hire, interview by text only, fake check, request to forward money, unofficial email domain.
How to avoid itResearch the employer, verify the domain, and never deposit checks to purchase equipment for a new employer.
Text claims a package cannot be delivered until you click a link and pay a small fee.
Why flagged: Website used
Company: Fake Delivery Notice
URL: track-my-package-fast-example.com
Source: Editor
Victims receive a text message claiming a package is being held. The message includes a link to a fake website requesting personal information and payment details.
Warning signsUnexpected text, urgent tone, odd URL, payment request for redelivery, spelling issues.
How to avoid itDo not click the link. Go directly to the official carrier website. Verify tracking numbers independently.
Caller claims suspicious activity on your account and asks for verification codes.
Why flagged: Phone used
Company: Fake Bank Fraud Dept
Phone: (888) 555-0199
Source: Editor
The caller pretends to be from your bank and tries to scare you into giving one-time passcodes or account information.
Warning signsPressure, threats, request for passcodes, caller ID spoofing, refusal to let you hang up.
How to avoid itHang up and call the bank using the number on your card. Never share verification codes by phone.