Who We Are
WarnScams.com is an independent scam-awareness and consumer-education website. Our mission is simple: help everyday people recognize fraud before it costs them money.
Every year, millions of people lose money to crypto scams, fake forex brokers, phishing messages, bank fraud, and mobile-based schemes. Most of these scams follow recognizable patterns — and once you learn to spot those patterns, you become much harder to fool. That is what this website is for.
What We Do
- Explain how scams work — we break down common fraud schemes in plain language so you can understand the tactics scammers use.
- Document major fraud cases — we cover notable scams from 2020 onward, based on regulator alerts, court records, and reputable news reporting.
- Share red flags and verification guides — practical checklists you can use to verify a company, investment offer, or message before trusting it.
- Publish prevention guides — step-by-step advice on protecting your accounts, your phone, and your personal information.
What We Are Not
- We are not a financial advisor, law firm, or law-enforcement agency.
- We do not provide personalized investment or legal advice.
- We do not guarantee that any company, platform, or offer is safe or legitimate. Always do your own research and verify claims with official sources.
- We never ask you for money, wallet access, or account passwords in exchange for “recovery” services. Anyone contacting you in our name asking for such things is an impersonator.
How We Research
Our articles are based on official regulator warnings (such as the SEC, FCA, and similar authorities), court documents, and established news outlets. Each article shows its sources and the date it was last reviewed, so you can judge the information for yourself.