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ScamMarketCap

Why this exists

Scams survive because their victims are scattered. We put them in the same place.

The problem

A person who loses $2,000 to a fake store or a trading app rarely gets a lawyer. The amount is too small to justify a case, so the loss is absorbed in silence. Multiply that person by 400 and you have an $800,000 case that a lawyer will take. The only thing missing was a way for those 400 people to find each other.

Globally, only about 4% of scam victims recover their money. Most never report it at all.

How it works

  • Anyone can report a scam: what happened, who did it, what it cost, with screenshots.
  • Every report gets its own public page. People it also happened to add themselves and their losses.
  • When a group grows, listed lawyers who take that kind of case are alerted.
  • Members decide whether lawyers may contact them. Lawyers write through the platform; email addresses stay private.

What we hold ourselves to

  • Reports are labelled for what they are: first-hand accounts from members, or case files compiled from public records with sources.
  • Anyone named in a report can respond. Verified responses are published on the report itself.
  • We never remove or soften a report in exchange for money.
  • Who joined a case is private. The public sees only the number of people and the combined losses.
  • We don't sell personal data, and we don't run advertising.

How we're funded

Lawyers pay a flat $25 a month to be listed. That is the only money that changes hands on the site. Reporting, joining a case and messaging are free for everyone else, permanently.

Contact

General questions: support@scammarketcap.com. Legal notices and takedown requests: legal@scammarketcap.com.