Crypto project or registered company — we apply the same tiered due diligence: on-chain receipts, corporate filings, named editor. Every claim is sourced. No speculation.
🧪 Free while in beta — sourced scans & reports free for registered users (API not included)
From a suspicious offer to a sourced verdict — in three steps.
Paste the token / company / link. One field, no signup to start.
Verdict + the strongest red flags, each with a citable source. Free, by email.
Full Dossier (lineage, entities, comp-plan) or continuous monitoring alerts when you need the whole picture.
Modern schemes rarely live on-chain only. More and more targets show a split-asset pattern: a crypto project on one side, a traditional corporate structure on the other, intertwined. We investigate both sides to the same evidence-tiered standard — source-levelled claims, a Decision/Exposure Matrix, Confidence % and Evidence Coverage %, and a reproducible source chain.
What makes us different: every red flag published with its source and evidence tier, on-chain receipts, and a named human editor. No hype.
A classic illustration of the split-asset pattern outside crypto: a listed company whose market value rests largely on Bitcoin reserves (the MicroStrategy-type setup) — a company view alone or a token view alone each tell only half the story.
Tokens, validator-node offers, “passive income” programs. Free sourced Quick Scan, Full Dossier with lineage and comp-plan analysis, and continuous monitoring. This is the product you see on this page — unchanged.
What we actually check → · See a full public example report — no signup →
Companies, shell structures, partners — investigated on demand, with a KYB/UBO/sanctions focus: official company registries, ownership and UBO structure, sanctions & PEP screening, litigation and regulatory traces, reputation footprint.
What this service covers (in scope):
What this service does NOT cover (out of scope):
Data protection (GDPR): Where reports include personal data of individuals acting in a business capacity (e.g., company directors, UBO information from public registries), the legal basis is legitimate interest (Article 6(1)(f) GDPR) for B2B due diligence purposes. Only publicly available sources are used. Data subjects have the right to access, rectification, erasure (where applicable under GDPR), restriction of processing, and to object to processing; submit data subject requests to [email protected] (if the linked address does not display: help [at] proofofscam [dot] com). This service does not process special category data and does not conduct surveillance of private individuals.
When a target has both a crypto side and a corporate side, the Full Dossier investigates the two against each other: does what the project says about itself match what the chain, the code, the company registries, the regulators and the money flows show?
Cross-referencing, honestly scoped: a crypto report mentions identified linked companies (name, basic data, 1–2 sentences of context) — it does not silently include a deep KYB section. If the corporate side matters to you, you commission it as its own investigation — with us, or anywhere you like.
Price in the new architecture: EUR 79.
If a crypto investigation uncovers a connected traditional company (or vice versa) and you commission that second investigation with us too:
Your second investigation is upgraded to a Full Dossier.
The bonus Full Dossier is provided for personal and internal use in support of the purchaser's own business decisions only. It does not include: the right to commercially distribute or sell the report; the right to re-publish or publicly post the report or any part of it; the right to present it under a third-party brand; or API access to the underlying data.
Each qualifying cross-investigation credits 100 PoS points towards your next Full Dossier.
Every 100 points = a one-time 10% discount on a Full Dossier. Up to 10 units per purchase — 1000 points = one free Full Dossier.
The decisive test: where do the payouts come from — not whether a “product” exists.
Verdict + the strongest red flags, the decisive payout test and regulator status — every claim sourced, delivered by email.
Plus free monitoring: watch up to 3 projects — automatic alerts every 6 hours on liquidity pulls, whale moves and team-wallet activity.
Critical risk — but the red flags signal risk, not proven fraud; where our own earlier claims failed re-verification, we corrected them publicly.
⚠️ Trap warning: the “ATLA” tokens tradable on ETH/BSC DEXes are NOT a way in or out — the ETH contract is honeypot-flagged and separately controlled, and both DEX pools are dead. $ATLA only truly “trades” on one CEX.
Every assessment is built from primary evidence — sourced, dated and tiered — then independently cross-checked before anything is published. Our method runs 16 sharp passes grouped into three layers, plus 1 cross-cutting red-flag layer (the independent QC & cross-check below); the on-chain passes (9–13) are measurable, not theoretical:
The MLM/Ponzi core: fixed periodic “yield” on a product that doesn't exist yet; tiered buy-in packages; recruitment/affiliate commissions; no usable standalone product; manufactured scarcity & urgency; borrowed credibility; offshore/opaque entities operating unlicensed; and contract ≠ marketing — the promised yield is missing from the binding T&C.
Read directly from the blockchain: contract flags (unverified source, owner-mint/blacklist/pause rights, honeypot — can't sell); token distribution & holder concentration; unlocked or thin liquidity (rug vector); trading integrity (wash-trading, bot-driven price); and fund-flow — where deposits actually go, with lineage to earlier schemes. On-chain detection is live in our scans.
Fake trust signals (unverifiable “audit”, fabricated “KYC/verified” badges, vanity awards, phantom partnerships); team & identity (anonymous / stock-photo / reused identities, reverse-image failures, unverifiable credentials); exit barriers (withdrawal lock-ups, moving goalposts, withdrawal fees/blocks, support going silent); and technical infra-fingerprinting & cross-linking — TLS-cert / favicon / tracker-ID / hosting-IP and code-repo provenance that surfaces the hidden operator cluster behind whois-privacy.
What we publish: sourced red flags and risk levels — not verdicts of guilt. A red flag is not proven fraud, and none of this is investment advice.
Research consistently shows the majority of participants suffer losses. Red flags signal risk, not proven fraud. We document and source them so you can check before you pay. Proof of Scam — independent consumer-protection information, not financial advice.
Before offering company (KYB) investigations, we validated the methodology on three real pilot cases — including one on ourselves.
A full KYB run on a company powering a crypto-MLM scheme: registry data, UBO trail, regulator footprint. The public, sanitized report will be published here once it passes review.
A jurisdiction where the law itself hides the owners: this pilot produced our rule that structural UBO data gaps must be declared up front — they cannot be bought away, and pretending otherwise would mislead you.
We ran the exact same public-sources-only methodology on our own site, as a paying customer would see it. It found a real error on this very website — which we fixed, publicly. We repeat this self-audit every quarter.
Proof of Scam is in beta. While the beta lasts, a free registration unlocks our sourced scans and reports. The API is a separate paid feature, not part of the free beta.
Free during beta
All Guard and Pro features in one plan, free while we're in beta — no credit card, no catch. After beta, this splits into separate Guard and Pro plans.
Paid plans may be introduced after the beta. Beta registrants will be notified in advance — nothing is ever charged without your explicit order.
Not one of our verdicts stands without proof: public records, on-chain data, dated sources — every claim checkable. And when we call something critical, we don’t keep it to ourselves — we publish it in full, publicly. That’s not a courtesy. That’s consumer protection: everyone gets to check before they risk a cent.
Upfront and simple. The free scan is genuinely free — it’s how we protect people.
Wrong? Money back. If we’re provably wrong on a fact, you get a refund — because every claim is sourced.
Consumer-protection / educational service — not investment advice. All prices shown are final for EU consumers and include VAT.
No resale/redistribution license — for your own use only.
Get free scanDeep / Priority Dossier: €299 (incl. VAT) · one-time
Individually tracked, non-transferable — see the Terms.
Annual: €390/yr (2 months free, incl. VAT)
Subscription terms: monthly and annual plans renew automatically at the listed price. Cancel anytime from your account, effective at the end of the current period. We email a reminder before every renewal.
No resale/redistribution license — for your own use only.
Annual: €790/yr (2 months free, incl. VAT)
Subscription terms: monthly and annual plans renew automatically at the listed price. Cancel anytime from your account, effective at the end of the current period. We email a reminder before every renewal.
No resale/redistribution license — for your own use only.
Tiered refunds. 100% if the dossier’s main verdict (scam/legit) is provably wrong on a material point, with documented counter-evidence, within 14 days of purchase. 50% for a significant factual error that does not affect the main verdict. No refund for subjective disagreement, or where the verdict was correctly qualified (a red flag is not proven fraud). Process: submit your counter-evidence → compliance review within 5 business days → decision. This is a consumer-protection / educational service — not financial advice.
This full refund policy is shown again at checkout and in our Terms of Service.
Our only incentive is being right. That's the whole business — and it's what separates us from the paid promoters.
We are never paid by a project to cover it — for or against. No sponsored segments, no “review” deals.
We earn nothing when you sign up, buy or deposit anywhere. There are no referral codes in our reports.
We hold no tokens in the projects we assess and we don't trade on our findings. This is not investment advice.
The work is funded by the people we protect — not by the industry we scrutinise. That keeps the verdict honest.
AI-assisted, not AI-generated. We use AI to work faster and check more — a named human owns every published word.
Every report and video is approved by a named human editor before it goes out. No auto-publish.
AI never fabricates evidence. Each fact — name, date, number, on-chain data — is checked against the real source by a person.
Where we use a synthetic voice or avatar it's the creator's own, with consent — and it's disclosed (GenAI-Safe).
Exchanges, wallets, newsrooms: vet an offer programmatically. Same sourced methodology, as JSON.
Our product & company roadmap. All items are planned and may change — this is a service roadmap, not an investment promise.
✓ completed
✓ completed
live now
planned
⚙️ The API is already technically built and ready — it becomes available once the company is formally established (planned Q2 2027).
Investment advice? Where do the sources come from? How fast is the free scan? — All answers in the FAQ →
One field and you’re in — we tie your order and deliverables to this email.