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    Scam Intelligence Center

    A platform that analyzes and explains scams based on real cases. Search for specific platforms, companies, or schemes to find out if they are legitimate.

    Scam Database

    Is it a scam? Research platforms, companies, and investment schemes based on real case data

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    Scam Warnings

    Urgent alerts and early warnings about active scam operations

    Hot News

    JuicyFields: Europol Fraud Warning and How to Recover (2026)

    Over 186,000 investors lost EUR 645 million in the JuicyFields cannabis Ponzi scheme. Europol made 9 arrests. Civil lawsuits against iSX Bank are active now.

    Jun 3, 2026·7 min read·DefendMe Editorial
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    Hot News

    Pig Butchering Crypto Scams: DOJ $225M Forfeiture and How to Recover (2026)

    The DOJ seized $225.3M tied to pig butchering crypto fraud in June 2025. Over 400 victims identified. If you lost money to a crypto confidence scam, here is what to do now.

    Jun 3, 2026·6 min read·DefendMe Editorial
    Hot News

    Polar Tensor Fraud: BCSC Warning and How to Recover (2026)

    The BC Securities Commission issued a fraud warning against Polar Tensor on June 1, 2026. Victims report blocked withdrawals as the platform shows signs of collapse.

    Jun 2, 2026·6 min read·DefendMe Editorial

    Guides

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    Tech Corner - Behind the Scam

    Technical analysis of scams from the perspective of the tech industry

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