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Incident Details
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Screenshots, chat logs, documents · Max 25 MB
Limit: 5 reports per hour per device, to prevent spam.
What to include
• Exact email, URL or phone number • Date & time of incident • What you were asked to provide • Any financial losses • Screenshots if possible
Emergency Resources
If you have already sent money:
1. Call your bank immediately 2. File at ic3.gov 3. Notify university safety office 4. Contact Malaysian Embassy, DC
Your previous reports
Anonymity Notice
Your email is for access verification only. Reports are anonymous — moderators cannot identify you from submissions.
Case Files
Browse submitted incidents
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Analysis Tools
Check a suspicious link, email address, domain or IP before you act on it.
API Keys (optional): Most checks run without a key. Add your own VirusTotal key for full scan resultss below — nothing is sent anywhere except directly to that provider from your browser.
VirusTotal: IPinfo:
VirusTotalFREE
Runs a link or domain past 90+ antivirus engines.
IP GeolocationFREE
Country, network owner and abuse contact for an IP address.
WHOIS / Domain AgeFREE
When the domain was registered. Anything set up in the last few weeks is worth a second look.
Have I Been PwnedFREE
Shows whether an address has turned up in a known breach.
URL Blacklist CheckFREE
Checks a URL against Google Safe Browsing, PhishTank, URLVoid and Sucuri.
Email ReputationFREE
Flags throwaway and disposable addresses.
VirusTotal — URL / Domain / IP Scan
cryptowealth-us.io
noreply@irs-refund-alert.com
rentscam247.com
8.8.8.8
community database cross-check
NAMSA Internal Database Check
Active Alert — Pig Butchering Scam Campaign
Malaysian students targeted via WhatsApp & Instagram with fake crypto investment schemes. Do not engage with unsolicited offers.
Confirmed Scams by State CONFIRMED CASES ONLY
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1-2
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10+
No confirmed cases yet — map will populate as cases are confirmed.