Scam Intel

Guidance

Safety guidance

How to read reports

Treat reports as community signals, not final proof. Check dates, related entities, payment requests, domains, social accounts, and whether multiple independent reports point to the same pattern.

Before sending money

Verify official channels independently, avoid rushed payment requests, check wallet addresses carefully, and do not rely on screenshots or social profiles alone.

What to submit

Useful reports include the suspicious entity, a factual description of what happened, related accounts or domains, timestamps, and non-sensitive screenshots.

What not to submit

Do not submit private identity documents, personal addresses, private faces, revenge content, or unsupported accusations against private individuals.