ScamenotScam Me Not.
Live fraud intelligence network

Don't send money without checking if it's a scammer.

Scammers are convincing. Check here before you send them money.

Don't get scammed. Check their phone number first.

Before you transfer, check who you're sending money to.

That seller looks legit? Check the number before you pay.

They sound convincing. Scammers usually do. Check first.

Don't wait until after the transfer to start asking questions.

About to send money? Check their phone number first.

One quick check before you send that money.

Don't trust the profile picture. Check the phone number.

Instagram seller? WhatsApp vendor? Check before you pay.

The account looks normal. The story sounds real. Check anyway.

Before they disappear with your money, check their number.

Don't let urgency make you send money blindly. Check first.

They said “pay now.” We say check first.

Your money takes seconds to send. Check before you lose it.

Don't become another scam story. Check before you transfer.

If you're not sure about them, check the number.

Someone asking you to transfer money? Check them first.

A convincing story doesn't mean they're genuine. Check first.

A clean search result means no significant reports were found. It does not guarantee the recipient is legitimate.
AOKMIB+9

People currently verifying account/phone number now

0identity checks across the network
0high-risk matches identified
0incident reports submitted

The transfer takes seconds. Recovery can take months.

Before paying an unfamiliar recipient, run the number. If you have already been affected, submit the account, amount and evidence so the pattern becomes visible to others.

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Evidence-led scoringReports carry more weight when documents are verified.
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Right of replyReported parties can dispute, explain or resolve incidents.
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No pay-to-removeBusinesses cannot buy the deletion of genuine complaints.
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Private by defaultReporter identity and sensitive receipts stay protected.

Turn your evidence into a warning

One credible report can protect the next person

SCAMENOT REPORTS

If you were scammed, do not let the evidence disappear with the money.

Submit the payment identity, amount lost, what happened and supporting evidence. Scamenot links credible matching incidents into a risk profile others can check before paying.

Fraud pulse

Community activity today

Checks today
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Live database count
Verified reports
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Reviewed and verified

Recent warnings

Redacted public intelligence

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No recent warnings yet

Verified risk signals will appear here as reports enter the Scamenot database.

Live database

People who checked first

Stories from people who checked first

AO

“I searched the account and found the exact same non-delivery pattern.”

Anonymous buyer · Electronics purchase
I searched the account and saw matching non-delivery complaints. I paused the transfer instead of becoming another report.
Potential loss avoided · ₦320,000
KM

“My receipt matched two earlier reports against the same identity.”

Reporter · Service deposit
I uploaded the receipt and conversation. The evidence was reviewed and linked to an existing complaint pattern.
Evidence linked to existing pattern

Report a Scammer

Reporting a scammer helps reduce scams, next victim could be you or your brother/sister.

To submit a report, create a profile with your first name, last name and phone number. Your details remain private and help prevent coordinated false reports.

How Scamenot works

Evidence first, accusation second

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A victim reports a phone/account numberThe victim must provide its name & phone number to avoid false accusations.
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The report and other evidence reviewedThe victim report and evidence is reviewed before marking as an approved evidenced report.
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Pattern matched against other reportsWe use all submissions, searches and evidence on that number and present it on the report.
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You get a full detailed reportYou get the full detailed report available to us so that you use it according to your discernment.

My reports

Track evidence review and pattern matching

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No reports submitted yet

Your submitted incidents and evidence-review status will appear here.

Risk alerts

Warnings, saved identities and changes to reports you have checked.

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No saved risk alerts yet

Risk changes for identities you monitor will appear here as the alert system is populated.

Your profile

Your identity, reports, searches and trust activity in one place.

GU

Guest User

Create your reporter profile

Profile incompletePrivate by default
3Checks
0Reports
0Evidence files
Trust profile strength42%

Add your name and phone number to submit accountable reports and strengthen your activity record.

Account centre

Manage your Scamenot activity

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A user ordered a reportRecent network activity
NETWORK
About to pay someone new?Check the identity first. Already affected? Report it with evidence.
Done