Scam Report

Scam Report 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.

Please note: https://fines-bill.club/za is NOT a legitimate website... This is a phishing website and usually accompani...
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.

Task Based scams are back - with an inovative travel twist.. Do NOT engage with these morons, just move along they're sc...
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!

18/05/2026
06/05/2026

Ever wondered how a Ponzi scheme works?

It works like this...

06/05/2026
Do you think this will have any impact? Or will scammers just be scammers, ignore laws entirely and do their thing?
05/05/2026

Do you think this will have any impact? Or will scammers just be scammers, ignore laws entirely and do their thing?

South Africans are drowning in spam and scam calls – 30 billion of them last year alone, and the numbers are still climbing. Now, government has had enough.

05/05/2026

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

Address

Centurion, Pretoria
Cape Town
1001

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