Trending scams
Live aggregates from real checks run through TrustCheck — updated continuously.
Most-flagged domains (7 days)
| No flagged link scans in the last 7 days yet. |
Most common red flags (30 days)
- Nothing yet.
Learn the patterns
Plain-language explainers for every scam family TrustCheck detects:
Discord Nitro gift scams
Free Nitro offers are the most common phishing lure on Discord. Here is how the trick work…
The fake admin / accidental report scam
'I accidentally reported you, DM this admin to cancel it' — one of the most effective acco…
Trade pressure and fake middleman scams
'You go first' is the oldest rule-breaker in gaming trades — and fake middlemen are its po…
Gift card and crypto payment scams
Gift cards, Paysafecard and crypto are requested for one reason: the money is impossible t…
Prize, Robux and too-good-to-be-true offers
Free Robux, won giveaways, doubled deposits — the reward is always the bait, never real.…
Artificial urgency: 'your account will be deleted'
Deadlines exist in scams for one reason: so you react before you think.…
Fake login pages and credential harvesting
The page looks exactly like Steam, Discord or your bank. The domain is one letter off. Tha…
Marketplace overpayment and fake shipping scams
The buyer 'accidentally' overpays, or the shipping agent needs a fee — marketplace fraud i…