Pricing
Public intelligence ranking

Top Fraud Signals

A live view of the brands and signal clusters most frequently associated with suspicious websites, deception patterns, and active fraud activity.

Verdict accuracy
99.8%

442 of 443 fraud sites we flagged were later independently confirmed malicious.

We began tracking this on May 8, 2026 — the sample is small for now and grows every day.

Built for the fraud the industry overlooks

Scams and consumer fraud are the blind spot of a security industry built around malware. desenmascara.me is purpose-built to flag scam and fraud sites — and our verdicts hold up: the vast majority are independently confirmed malicious afterwards.

Sites we already flagged that the wider ecosystem hasn't confirmed yet — see our full reasoning on each report:

nevari-outbound.net

Verdict-accuracy signal scoped to our own corpus — a measure of our precision, not a speed or performance comparison of any other service. Last updated Jun 12, 2026.

Automated analysis

Fraud Gallery

Real screenshots of fraudulent websites identified by our analysis engine.

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Observed ranking

Most repeated brand-linked signals

Click any brand to inspect masked recent domains.
1

Investment

Top signal

Combining every investment-fraud facet we track makes it our #1 signal — mirroring the FBI IC3 2025 report, where investment fraud is the #1 internet crime by monetary losses ($8.6B of a record $20.9B).

Sub-classifications grouped here
Financial807Trade649Forex447Bitcoin292Crypto34
FBI IC3 2025 Annual Report →
2229
combined signals

Aggregate of investment-related signals. Each sub-classification also appears on its own in the ranking below.

  • 1
    807
  • 2
    762
  • 3
    649
  • 4
    624
  • 5
    447
  • 6
    437
  • 7
    292
  • 8
    145
  • 9
    130
  • 10
    129
  • 11
    128
  • 12
    92
  • 13
    91
  • 14
    62
  • 15
    57
  • 16
    54
  • 17
    48
  • 18
    38
  • 19
    37
  • 20
    37
  • 21
    36
  • 22
    35
  • 23
    35
  • 24
    34
  • 25
    33
  • 26
    33
  • 27
    30
  • 28
    29
  • 29
    29
  • 30
    28
  • 31
    27
  • 32
    27
  • 33
    26
  • 34
    26
  • 35
    26
  • 36
    25
  • 37
    25
  • 38
    24
  • 39
    24
  • 40
    22
  • 41
    22
  • 42
    21
  • 43
    21
  • 44
    21
  • 45
    20
  • 46
    20
  • 47
    20
  • 48
    19
  • 49
    19
  • 50
    19
Cite this page

Reference this fraud-signals data

Figures are scoped to desenmascara.me's own corpus of analyzed websites and updated continuously. Please cite the source and access date.

Desenmascara.me. "Top Fraud Signals — Threat-Intelligence Ranking." Accessed June 12, 2026. https://desenmascara.me/top-signals

Methodology: automated website fraud analysis combining AI evaluation, heuristic signals, financial-regulator warnings and threat-intelligence feeds. Numbers reflect prevalence within our corpus, not an internet-wide census. Data last updated Jun 12, 2026.

Why desenmascara.me?

Desenmascara.me detects fraud and scams on any website: phishing, fake stores, investment and crypto schemes, fake celebrity endorsements, ticket fraud, brand and government impersonation, and hidden traps targeting AI agents. Unmasked in seconds, with every domain cross-checked against alerts from more than 55 financial regulators worldwide.

Want to know more?