Live fraud intelligence
Scam Alerted maintains a continuously updated alert feed on online fraud — investment platforms, fake storefronts, phishing portals, task-work schemes, and recovery agents. Search a domain, wallet address, or messenger handle against every published alert.
Searches every published alert by domain, operator name, wallet address, and messenger handle.
Most recent activity
mybiggreentractorok.com
A buyer reported wiring $28,000 by bank wire to MY BIG GREEN TRACTOR for Skid Steer Stock #NYBRN6145 and receiving no equipment.
vonlutzequipment.com
A buyer reported wiring $32,500 to VonLutz Equipment for Stock #TRM032 and receiving no unit after the domain was registered 2026-10-13.
truckequipmentsale.com
Truck & Equipment Sales listed a 2006 Caterpillar 304CCR at $8,000 with 7,129 hours; a buyer reported wiring $8,000 and receiving no equipment.
avanta-auction.com
Avanta Auction listed a 2014 Caterpillar 430F with 1,311 hours for $16,400; a buyer reported wiring $16,400 by bank wire and never receiving the machine.
badgerbluffmachinerysale.com
Badger Bluff Machinery Sales in Phoenix listed a 2022 Caterpillar 259D3 with 17 hours; a buyer reported wiring $48,500 by bank wire and receiving no equipment.
salesequipments.com
A buyer reported wiring $7,000 by bank wire to salesequipments.com for a 2022 Toyota Camry XSE Auto AWD and says no vehicle was delivered.
th-equipment-llc.com
A buyer reported wiring $17,900 by bank transfer to T&H EQUIPMENT LLC for a listed 2015 KUBOTA U35-4 and received no equipment; the site domain was created three days earlier.
Ranked by reported loss
Figures are the sum of losses stated by reporting parties. Treat them as a floor, not a total — most fraud is never reported anywhere.
| Operation | Severity | Reports | Exposure |
|---|---|---|---|
| Hart Canyon Construction Equipmenthartcanyonconstruction.com | Critical | 1 | $49K |
| Badger Bluff Machinery Salesbadgerbluffmachinerysale.com | Critical | 1 | $48.5K |
| 58 West Auto Auction58westautoauction.com | Critical | 1 | $45K |
| IronRoad Machinery Enterprisesironroadmachinery.com | Critical | 1 | $43.5K |
| Frontier Rock Machineryfrontierrockmachinery.com | Critical | 1 | $43.2K |
Fraud typologies
The cover story changes constantly; the mechanics do not. Each typology sets out the sequence and the checks that break it.
Fake trading desks, signal groups, staking pools, and platforms where the balance grows but never withdraws.
Shops with copied product photos, invented reviews, and checkouts that lead to a bank transfer.
Cloned bank, courier, and government portals, plus callers claiming to be your own fraud department.
Remote roles and app-based task work that pay in commission you must first deposit to unlock.
Long-running relationships built on messaging apps that end in an investment platform or an emergency.
Fake fund-recovery agents, asset tracers, and support desks that target people who were already defrauded.
A ten-minute checklist that catches most fraudulent sites and sellers: registration dates, entity records, reverse image checks, and payment method.
Open the checklistWhat to do in the first hours, which payment routes can still be recalled, where to report by country, and why every recovery agent who contacts you is a second scam.
Recovery stepsSubmit a domain, wallet, or handle with your evidence. Reports are reviewed against objective indicators before anything is published.
Submit a report