Back to blog
·Updated ·5 min read·scamers.org editors

Looking for a ScamSearch.io Alternative?

Looking for a ScamSearch.io alternative? Scamers.org is a free, moderated scam database from a registered nonprofit — no unverified data dumps, no PII exposed.

database
comparison
Two side-by-side scam database comparison panels with checkmarks and shields.

If you have searched for a way to look up a scammer by phone, email, username, or crypto wallet, you have probably come across ScamSearch.io. It is a popular tool, but independent reviewers regularly flag trust and verification concerns with unmoderated, crowd-sourced scam data. Here is what to look for in an alternative, and how scamers.org compares.

What to look for in a scam database

  • Moderation — is every report reviewed before it goes public, or is it a raw, unverified feed?
  • Privacy — is the reporter's identity ever exposed?
  • Transparency — who actually runs the site, and are they accountable to anyone?
  • Cost — is the core search free, or gated behind a paywall or account signup?

Comparison

FeatureScamers.orgTypical unmoderated databases
ModerationEvery report reviewed before publishingOften published instantly, unverified
Reporter privacyNo reporter PII ever exposedVaries, not always guaranteed
Cost100% free, no signup requiredOften free tier plus paid "premium" search
OperatorRegistered nonprofit — see our nonprofit statusVaries, often unclear ownership
Identifier typesPhone, email, username, crypto wallet, website, nameSimilar range
Account required to searchNoSometimes

Why moderation matters more than it seems

An unmoderated database can be gamed. A bad actor can report an innocent person to settle a grudge, and a scammer can flood the system with fake reports to bury real ones. Moderation adds a delay of minutes to hours, but it is what keeps the data usable as evidence rather than noise. It is also why we run a removal process for people wrongly listed.

Why nonprofit status matters

A for-profit scam database has an incentive to drive account signups or premium upsells. A nonprofit structure removes that incentive — the goal is an accurate public record anyone can check for free.

Try it yourself

Search any name, phone, email, wallet, or website

No signup required. If you have been targeted, you can also file a report in under a minute, or browse the international scammer database by country.

Frequently asked questions

Is Scamers.org free to search?

Yes. Searching any phone number, email, username, crypto wallet, website, or name is completely free and requires no account.

What makes a moderated scam database different?

Every report is reviewed by a human before publication, which filters out spam, duplicates, and bad-faith reports submitted to smear someone.

Is reporter identity ever exposed?

No. Reporter personal information is never published on scamers.org.