About this tool

Fake "investment", "cloud mining", and "complete tasks and earn" websites steal money from ordinary people — often the poorest, who can least afford to lose it. This free tool helps you check a website before you trust it with your money.

What it checks

• When the domain was created. Most scam sites are only days or weeks old. Real companies usually have older websites.
• When the domain expires. Scammers often register for the shortest possible time (one year) because they plan to disappear.
• Who hosts it and where. Cheap, offshore, throwaway hosting is a common scam sign.
• Other sites on the same server. Scammers run many fake sites from one place; if the neighbours look like scams too, that is a strong warning.
• Domain history tricks. Some scammers buy old expired domains to look established.

How to read the result

Each site gets a risk score from 0 to 100 and a level: Low, Medium, High, or Critical. A high score means the site behaves like known scams — it is a strong warning to be careful, not a court verdict.

Important

This tool uses only public information and makes an automatic estimate. It can be wrong in both directions. A "Low" result is not a guarantee a site is safe, and a "High" result is not legal proof of a crime. Please do not use these results to publicly accuse a named individual. If you have lost money, report it to your mobile-money provider and the police cyber-crime unit, and keep all your records.