Independent first-look assessment of suspected scams
Australians lost over $2.5 billion to scams in 2025, highlighting the huge financial toll of fraud and deception across the country.
The case check is FREE and has allready helped thousands avoid losing money to scams.
We help you pause and timely assess whether you are facing a scam — so you can make a clear, informed decision before losing more money, time, or emotional control.
The case check is FREE and has allready helped thousands avoid losing money to scams.
We help you pause and timely assess whether you are facing a scam — so you can make a clear, informed decision before losing more money, time, or emotional control.
What IS Stop-Scam and what is NOT
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Independent assessment -
NOT Legal advice -
Initial classification of a case -
NOT Representation or investigation -
Focus on awarness and decision-making -
NOT Promise of recovery or outcomes
How It Works
Case submission
Securely share the details of the suspected scam so we can review the situation and identify the risks before any further harm occurs.
Free assessment
You will get initial assesment report.
We review the information you’ve provided to identify scam indicators and risks; this is an informational check only and not legal advice, with findings delivered to you by email.
We review the information you’ve provided to identify scam indicators and risks; this is an informational check only and not legal advice, with findings delivered to you by email.
Optional in-depth paid report
A review where we examine your documents, discuss potential paths forward and risks, and provide a detailed written summary by email along with video conference; while not legal advice, this assessment helps you make an informed decision on whether you’re facing a legitimate investment or a scam.
Typical Situations
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Phone or Text scamsScams often look genuine, appearing to come from trusted organisations or people you know, using spoofed numbers and urgent language to pressure you into acting quickly. They may include fake links or phone calls designed to steal your personal details, access your accounts, or take control of your computer. -
Charity scamsCharity scams exploit compassion, posing as legitimate causes or urgent appeals after disasters, often using familiar names, emotional language, and spoofed contacts. They pressure you to donate quickly, directing you to fake websites or payment requests that send your money straight to scammers. -
Investment scamsInvestment scams promise high returns with little or no risk, often impersonating legitimate financial firms and using convincing marketing to appear credible. They pressure you to act quickly, show fake “growth” in your account, and may allow small withdrawals to build trust — before blocking access and taking your money when you try to withdraw it all. -
Dating scamsRomance scams build false relationships online through dating apps, social media, or gaming platforms, using fake profiles and constant attention to gain your trust. Once you’re emotionally invested, scammers create urgent stories or push fake investments or crypto schemes, convincing you to send money before disappearing with it. - "Free" money scamsEntitlement and prize scams claim you’re owed unexpected money, rebates, or winnings, luring you in with the promise of “free” cash. To access it, scammers ask for fees or personal and financial details — but there is no payout, and you end up losing money instead.
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Online or Email scamsImpersonation scams use fake websites, emails, ads, and endorsements to look like trusted brands, government agencies, or well-known figures. By copying logos, email addresses, and using urgent warnings or fake reviews, scammers pressure you to click links or open attachments that steal your money or personal information.
FAQ Section
Yes. It is free and limited in scope. It is not a consultation and does not include document review or advice.
Only if you choose to proceed with a paid case review after the initial assessment. While the initial check is free, in-depth scam case assessments are paid because they involve time-intensive analysis, the use of professional investigation and cybersecurity tools, and review by experienced specialists. These fees help cover the costs of running the service and allow us to continue offering community support and free assessments to those who need them most.
No. This service does not provide legal services, investigations, or representation.
No outcomes are promised. The purpose is to help you decide whether further action is reasonable.
Yes. It focuses on situations involving Australian entities and consumers.
Yes. All information is treated as confidential and used only for assessment purposes. Please reffer to our Privacy Policy.
No. We are not a government organisation. This is a community-based, private service created to help people identify potential scams early. We operate independently from government agencies and regulators, and while parts of the service are offered free of charge, we are not affiliated with or endorsed by any government body.
About us
We are a Sydney-based, community-driven organisation made up of professionals in AML, fraud prevention, and cybersecurity, focused on raising awareness about scams and helping people identify them early. By combining industry experience with practical, accessible guidance, we aim to reduce harm from scams and support individuals in making safer, more informed decisions.
Case submission
