The Anti-Fraud Crypto Certification
Our mission is to make blockchain transactions safer for everyone by providing transactions transparence and identifying scammers. You can verify a Wallet, report scams, thefts and fraudulent websites related to any cryptocurrency or blockchain transfer. TRY NOW our FREE Wallet check!
Scam Report
Help us to fight crypto crime by filling out the form bellow.
Felonies
Ponzi Schemes
Scammers promise extremely high profits, but are secretive about their strategies. Victims are encouraged to find new investors to keep the illusion alive as long as possible. Operators can be charged with securities and commodities fraud in the US which carries a penalty of 20 years to life in prison and a fine of up to $5 million.
Sextortion
A popular blackmail scam in which victims receive an e-mail stating that their webcam was hacked and used to record them watching porn. They are told to make a payment or risk the video being released. Scammers risk a maximum prison sentence of 15 years and a $10,000 fine per sextortion e-mail in the US.
Theft
Hackers and scammers have stolen billions of dollars in cryptocurrency over the years. Not even the largest exchanges are safe from these skilled and sometimes familiar criminals. In 2019, hacker Joel Ortiz received a 10 year prison sentence for stealing more than $7,5 million in cryptocurrencies using a SIM swap technique..
Ransoware
Through the use of malware, hackers have managed to lock and encrypt the victim’s computer and demand a hefty ransom. People, companies and even universities have fallen victim to this dangerous scam. In the US, ransomware scams carry a penalty of up to 10 years in prison and a $10,000 fine per attack.
Services
Scam-scan also provides:
Certification/History of your Wallet
Certification/History of a Wallet you transferred or received money
Database of major scams to protect you to transfer money to fraudulent sites
Tracking History, IP and other data of a Wallet you transferred in
Automated denounce channel to blacklist fraudulent sites and campaigns
Structured data to denounce fraudulent sites to Interpol and Local Authorities
Full investigation to recover your money
Contact Us
Help us to fight crypto crime by filling out the form bellow.
Disclaimer
Scam-Scan is not responsible for any errors or omissions or for the results obtained from the use of the information listed on this website. All information is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.
Privacy
The information submitted on this website is used to track and expose scammers and other criminals. Scam-Scan does not collect any additional personal information unless required for this purpose or to prevent abuse. Any submitted or collected information may be shared with third parties or law enforcement if required.