Live fraud intelligence
Scam Alerted maintains a continuously updated alert feed on online fraud — investment platforms, fake storefronts, phishing portals, task-work schemes, and recovery agents. Search a domain, wallet address, or messenger handle against every published alert.
Searches every published alert by domain, operator name, wallet address, and messenger handle.
Most recent activity
dankersenterprises.com
The website publishes a Red Wing, Minnesota address and advertises a used 2024 Kubota MX5400HSTC for $32,999 USD with 354 operating hours. Its published sales contacts are (651) 422-8721 and [email protected]. The listing was observed on October 7, 2026. Published listing: 2024 Kubota MX5400HSTC. Advertised price: USD 32,999.00.
dawsonandsonsmachinery.com
The website publishes an Ames, Iowa main yard address and advertises a used 2021 Caterpillar 420 backhoe loader for $48,500 USD with 2,356 operating hours. Its published sales contacts are (515) 966-5582 and [email protected]. The listing was observed on October 7, 2026. Published listing: 2021 Caterpillar 420 Backhoe Loader. Advertised price: USD 48,500.00.
kuhnfarmmachineryinc.com
The website publishes a Columbia, Tennessee address and advertises a 2020 Case IH Maxxum 125 for $57,200 USD with 366 operating hours. Its published telephone number is (931) 419-6162. The listing and contact information were observed on October 7, 2026. Published listing: 2020 Case IH Maxxum 125. Advertised price: USD 57,200.00.
herringtonequipmenthollywood.com
The website publishes a Hollywood, South Carolina address and advertises a used 2021 John Deere 330G skid steer loader for $18,480 USD with 164 operating hours. Its published contacts are +1 (839) 280-0793 and [email protected]. The listing was observed on October 7, 2026. Published listing: 2021 John Deere 330G skid steer loader. Advertised price: USD 18,480.00.
hortonequipment.com
The website publishes a Godley, Texas address and advertises a 2020 Kubota U35-4 for $23,990 USD with 551 operating hours. Its published sales contacts are (817) 529-0003 and [email protected]. These details describe the website listing observed on October 7, 2026. Published listing: 2020 Kubota U35-4. Advertised price: USD 23,990.00.
reeceelrodtrucking.com
The website publishes a Dalton, Georgia address and advertises a 2018 Mack GRANITE GU713 dump truck for $68,900 USD with 327,557 miles. Its published sales contacts are (706) 510-0081 and [email protected]. The listing was observed on October 7, 2026. Published listing: 2018 Mack GRANITE GU713. Advertised price: USD 68,900.00.
Ranked by reported loss
Figures are the sum of losses stated by reporting parties. Treat them as a floor, not a total — most fraud is never reported anywhere.
| Operation | Severity | Reports | Exposure |
|---|---|---|---|
| Reece Elrod Trucking Increeceelrodtrucking.com | Monitoring | 2 | $68.9K |
| Kuhn Farm Machinery Inckuhnfarmmachineryinc.com | Monitoring | 2 | $57.2K |
| Dawson & Sons Machinery Salesdawsonandsonsmachinery.com | Monitoring | 1 | $48.5K |
| Dankers Enterprisesdankersenterprises.com | Monitoring | 1 | $33K |
| Horton Truck & Equipmenthortonequipment.com | Monitoring | 3 | $24K |
Fraud typologies
The cover story changes constantly; the mechanics do not. Each typology sets out the sequence and the checks that break it.
Fake trading desks, signal groups, staking pools, and platforms where the balance grows but never withdraws.
Shops with copied product photos, invented reviews, and checkouts that lead to a bank transfer.
Cloned bank, courier, and government portals, plus callers claiming to be your own fraud department.
Remote roles and app-based task work that pay in commission you must first deposit to unlock.
Long-running relationships built on messaging apps that end in an investment platform or an emergency.
Fake fund-recovery agents, asset tracers, and support desks that target people who were already defrauded.
A ten-minute checklist that catches most fraudulent sites and sellers: registration dates, entity records, reverse image checks, and payment method.
Open the checklistWhat to do in the first hours, which payment routes can still be recalled, where to report by country, and why every recovery agent who contacts you is a second scam.
Recovery stepsSubmit a domain, wallet, or handle with your evidence. Reports are reviewed against objective indicators before anything is published.
Submit a report