🛡 Philippines Scam Registry

PROTECT
YOUR
MONEY

Search our verified database of reported scam accounts — GCash, Maya, bank accounts, online sellers — before sending money to anyone.

—
Scam Accounts
—
Verified
—
Total Reports
—
Pending Review
How It Works
COMMUNITY-DRIVEN
PROTECTION
01
Search Before Sending
Enter any phone number, GCash/Maya number, bank account number, or name to instantly check our database.
02
Report a Scammer
Submit scam reports with proof (screenshots, receipts). Our team verifies each report before publishing.
03
Community Verified
Reports are reviewed by moderators. Verified accounts appear publicly to protect future victims.
⚠ Report a Scammer
Click to upload or drag & drop
PNG, JPG, WEBP — max 5 files