DETECTIVE
Scam Database
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EVIDENCE-BASED INVESTIGATION

Something doesn't add up?

Describe what happened. DETECTIVE separates the facts from the assumptions, checks it against known scam patterns, and tells you plainly what to do next.

Start an investigation

HOW IT WORKS

1
Tell us what happened
Describe the situation in your own words.
2
Add evidence
Upload screenshots, documents, links, or paste a message.
3
Answer a few questions
DETECTIVE asks only what would actually change the outcome.
4
Get your findings
A clear risk level, what's confirmed, what isn't, and what to do.

DETECTIVE separates evidence, assumptions, and uncertainty. It will never tell you something is "definitely a scam" without evidence to support that — and it will always tell you when it couldn't verify something.