See the scam
before it sees you.
Report suspicious activity, upload supporting evidence, learn from verified scam patterns and request practical assistance when you need it.
Check the provider — and check the right register.
An FSP authorisation is not the same as credit-provider registration. Scam Alert now gives you direct links to the official South African registers and explains what each registration actually means.
Search reported Ponzi & pyramid schemes.
Scam Alert now tracks officially documented schemes and warnings with clear status labels such as regulator warning, court-recorded facts, asset forfeiture and criminal conviction.
Unsure what you are looking at? Ask before you act.
ScamBot helps visitors recognise warning signs, find official alerts, search Ponzi and pyramid Scheme Watch records, choose the correct provider register and start a private scam report.
Recently added scams
Published reports are shown only after the moderation workflow is completed.
Popular scam types
Quick access to the categories people most often need to check.
Official scam warnings
Current warnings and prevention guidance sourced from SAPS, banks, government departments, regulators and other trusted South African institutions.
Spot the warning signs
Simple checks can prevent many losses before money or credentials are handed over.
Need more than a report?
Request paid assistance for catfishing concerns, legitimate account recovery support or vacancy verification.
Catfishing assistance
Evidence review, profile consistency checks and lawful open-source verification.
Hacked account recovery support
Help navigating the official recovery and escalation process. We never ask for your password, PIN or OTP.
Job vacancy verification
Check the employer, recruiter, vacancy source and application process before you commit.