🛡️ Scam Buster

A community-driven database built to search, expose, and track active online fraudulent operations, phishing attempts, and predatory traps.

🔍 Search the Database

Verify suspicious activity by searching for keywords, email addresses, phone numbers, or domain names used by malicious actors.


⚠️ Recent Intel Feed

Phishing

Non Delivery Tender Scam

Artificial and Fake RFQ's in connection with https://joros-elec.co.za/ for non delivery tender scam...JSY360 Solar Surveillance Tower

Known Fraud Indicators / Handles: JSY360 Solar Surveillance Tower, https://joros-elec.co.za/, +27 74 551 8431
Identified & Logged on: May 21, 2026, 7:07 pm
Phishing

bluearthindustries.co.za

Non Delivery Tender Scam from https://bluearthindustries.co.za/ with artificial products

Known Fraud Indicators / Handles: https://bluearthindustries.co.za/, +27 74 758 2437, sales@bluearthindustries.co.za
Identified & Logged on: May 21, 2026, 7:02 pm
Phishing

Non Delivery Tender Scam | lawd-tradings.co.za

Non delivery Tender Scam from lawd-tradings.co.za with artificial products Fox-350 Desktop Paper Storage Trays, Dex-340 Whiteboard Markers,

Known Fraud Indicators / Handles: Fox-350 Desktop Paper Storage Trays, Dex-340 Whiteboard Markers, https://lawd-tradings.co.za/
Identified & Logged on: May 21, 2026, 6:49 pm
Phishing

https://lydqigitalsa.co.za/

Non Delivery Tender Scam selling artificial products... RTJ715 B2L Mug Cup, YHD391 E10 Mug Cup, RC600F A22 Mug Cup

Known Fraud Indicators / Handles: https://lydqigitalsa.co.za/, 060 319 5082, YHD391 E10 Mug Cup
Identified & Logged on: May 21, 2026, 6:44 pm
Phishing

https://sixsonsptyltd.co.za/

Non Delivery Tender Scam https://sixsonsptyltd.co.za/ with artificial products that can only be sourced from a sole supplier

Known Fraud Indicators / Handles: https://sixsonsptyltd.co.za/, 021 516 0031, FJ600E Cable Theft Detector, DL910S Cable Theft Detector, KSH70E Cable Theft Detector
Identified & Logged on: May 21, 2026, 6:38 pm
Phishing

https://ncisenterprises.co.za/

Non Delivery tender scam with artificial product AXA DC500 Hard Book A4 from https://ncisenterprises.co.za/

Known Fraud Indicators / Handles: https://ncisenterprises.co.za/, +27 41 516 0998, +27 74 720 9894
Identified & Logged on: May 21, 2026, 6:35 pm
Phishing

MDN550 QS200 Safety Boot | carnesupplier.co.za

Non Delivery tender scam from https://carnesupplier.co.za/ selling artificial products with fake RFQ's

Known Fraud Indicators / Handles: carnesupplier.co.za, MDN550 QS200 Safety Boot
Identified & Logged on: May 21, 2026, 6:28 pm
Phishing

btempiretradingenterprise.co.za

btempiretradingenterprise.co.za is responsible for non Delivery Tender scam with fake and artificial products used to scam government supplies by sending fake RFP/RFP to non-suspecting government suppliers

Known Fraud Indicators / Handles: 021 516 0832, 068 952 5262, https://btempiretradingenterprise.co.za, btempiretradingenterprise.co.za,
Identified & Logged on: May 21, 2026, 6:20 pm
Phishing

PDN 105X33 Lever Arch File

This is a tender scam from btempiretradingenterprise.co.za and the Department of Correctional services. The items in question do not exit

Known Fraud Indicators / Handles: https://btempiretradingenterprise.co.za/, 021 516 0832, 068 952 5262, CLT320A D55 Lever Arch File, TN719 E15 Lever Arch File, PDN105 X33 Lever Arch File
Identified & Logged on: May 21, 2026, 6:11 pm
Other

Fake RFQ Scam

Domain, paxtontronics.shop. Site Name, Paxton Tronics SA. Scam Type, Non-delivery. Contact Details & Comments, Scam Type: Procurement

Known Fraud Indicators / Handles: paxtontronics.shop, fake RFQ, fake tender
Identified & Logged on: May 16, 2026, 6:28 pm
Other

Non Delivery Scam

Fake RFQ Government tender scam

Known Fraud Indicators / Handles: http://blackballholdings.co.za/
Identified & Logged on: May 16, 2026, 5:46 pm