Live Scam Signals& Open-Source Fraud Intelligence Network.
Real-time detection of crypto scams, fake investment platforms, phishing infrastructure, and digital impersonation networks using open-source intelligence, infrastructure analysis, and verified user anomaly reports.
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What ScamSignals Is
A fraud-intelligence signal layer designed to identify high-risk digital operations through technical indicators, behavioral pattern analysis, and real-world interaction data. We do not provide financial services, investment advice, asset recovery, or legal representation. Our sole function is risk detection, documentation, and public intelligence signaling.
How Our Risk Signals Are Generated
- Infrastructure Footprint Analysis:
Domain lineage, registrar behavior, server clustering, SSL consistency, template reuse, and hosting migration patterns. - Behavioral Pattern Matching:
Withdrawal obstruction, bonus traps, fake account verification loops, delayed settlement tactics, and staged compliance barriers. - Crowdsourced Anomaly Intelligence:
Correlation of independent user submissions, communication structures, payment routing, and interaction timelines.
Each platform is assigned a Unique Risk Probability Score, which updates continuously as new intelligence is received.
· Independent analysis · No sponsored listings
6k+
Users
Learn to protect against online fraud and scammers.
Most Frequently Received Questions
ScamSignals is an independent open-source fraud intelligence network that detects high-risk digital platforms using infrastructure analysis, behavioral pattern detection, and verified user anomaly reports. We operate strictly as a risk-signal provider, not as a regulatory authority, recovery service, or financial advisor.
No. ScamSignals does not provide fund recovery, legal representation, or financial assistance. Our role is limited exclusively to risk detection and intelligence reporting to help users identify potentially fraudulent platforms and avoid further exposure.
ScamSignals applies a multi-layered intelligence model that includes:
- Domain and hosting infrastructure analysis
- Behavioral pattern matching (withdrawal blocks, bonus traps, KYC loops)
- User-submitted interaction intelligence
- Brand alias and identity reuse detection
- Regulatory database cross-referencing
- All signals are probabilistic and continuously updated as new data becomes available.
No. All ScamSignals risk scores are probabilistic intelligence signals, not legal determinations or regulatory rulings. We do not guarantee that a platform is fraudulent or legitimate. Our outputs are strictly for risk awareness and prevention purposes only.
If you suspect exposure to fraud:
- Cease communication immediately
- Preserve all transaction records and communications
- Notify your bank, crypto exchange, or payment provider
- File a report with your national cyber-crime authority
- On-chain tracing and legal action with Melmac Solutions, if crypto was involved.
- Be cautious of unsolicited “recovery agents”
- ScamSignals provides intelligence only, not recovery services.