Verified Reports
Moderators check every report before it is published, and the proof is archived so it can still be viewed later.
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About Us
Learn more about our mission to protect the community from scams and fraudulent activity.
Our Mission
Know who you’re trading with. ControlFraud provides an open database of scam reports, where every case is moderator-reviewed and connected to its original evidence. Search any report, examine the proof, and protect yourself before money changes hands.
Community Driven
Reports come from people who were actually affected, and every new one makes the database more useful to others.
Prevention Focus
The aim is to stop scams before they happen, by making it easy to look someone up first.
Platform Statistics
–Verified Reports
–Scammers Flagged
–Total Scam Reports
–Lost to Scams