Scam Report

Scam Report

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Scam Check is a free public service where you can list scammers (with verification) and check to see

ScamReport is an independent, privately funded research and investigative entity
dedicated exclusively to cybercrime in the South African context. We investigate the
full spectrum of online fraud – from small-scale romance and task scams to
sophisticated Business Email Compromise (BEC), Advance Fee Fraud (AFF), deep-fake
investment schemes, and syndicated boiler-room operations – regardless of the rand
value involved.

28/07/2026

Please note: https://fines-bill.club/za is NOT a legitimate website...

This is a phishing website and usually accompanied by a message along the lines of:

Traffic Notice: Your vehicle has an unpaid fine. Please resolve it within 24 hours to avoid possible court proceedings:

Please delete any SMS/ Mails from this site immediately.

03/07/2026

Task Based scams are back - with an inovative travel twist.. Do NOT engage with these morons, just move along they're scams... PLEASE encourage friends and fam not to fall for this rubbish.

18/05/2026

Did you get caught by a scam?

Tell us about what happened so that others can be forewarned.

We want to hear what the impact of the loss was on you and those around you, how you filled the void left by the monies lost and what the scam itself was.

Cybecrime Victims need voices!

Photos from TCG Digital Forensics's post 18/05/2026
06/05/2026

Ever wondered how a Ponzi scheme works?

It works like this...

Photos from Unitus Community Credit Union's post 06/05/2026
05/05/2026

One of the top trending scams in SA right now! Can you spot it?

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Click here to claim your Sponsored Listing.

Location

Address


Centurion, Pretoria
Cape Town
1001