Report scams. Track patterns. Protect the community.
This page helps you document suspected scams (crypto, business, job, rental, romance, donation, identity theft, and more), spot red flags, and share actionable details so others don’t fall into the same trap.
🚨 Scam Report Form
Submit what happened. The goal is clarity: who/what/where/how. Include only what you’re comfortable sharing. If you lost money, preserve screenshots and transaction IDs.
⚠️ Common Red Flags
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Pressure + urgency“Act now,” “limited slots,” “you’ll miss the window,” “send today.”
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Guaranteed returns / “no risk”Any promise of fixed profit is a major red flag.
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Move off-platformAsks to switch to WhatsApp/Telegram to “finish the deal.”
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Upfront fees to unlock funds“Pay a tax/fee first” to withdraw or recover money.
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Fake verification / fake supportImpersonates brands, exchanges, or “agents.”
🛡️ RYE Scam Pro Tracker
Evidence-based scam analysis for fake brokers, crypto fraud, and fund-trapping platforms. No hype. No guarantees. Just documentation.
🔎 Quick Fraud Check
Check a website, email, phone, wallet, or TRON USDT address for common scam patterns.
📜 Smart Contract Verification
Determine whether a platform actually uses smart contracts — or none exist.
📂 Fake Broker Scam Case Template
🧾 Legal & Safety Disclaimer
RYE Scam Pro Tracker documents reported scam patterns and technical findings. It does not provide legal advice, financial advice, or guarantees of recovery.
Safe disclaimer (public)
This platform documents user-submitted reports and observable technical indicators. It does not determine guilt or innocence and does not provide legal or financial advice. Content may be incomplete or disputed. Always verify independently.
“Reported behavior” rule
Published case studies describe reported experiences and evidence provided by reporters. We use neutral language (e.g., “reported,” “alleged,” “observed”) and will update or correct content upon receipt of credible counter-evidence.
Takedown / correction process
If you believe content about you or your organization is inaccurate, you may request review by providing specific evidence. We will evaluate and, where appropriate, correct, update, or remove content.
Privacy / PII
Do not submit Social Security numbers, banking credentials, private keys, or sensitive personal data. Submissions containing sensitive data may be redacted or removed for safety.