Guides on reporting online abuse

    Practical, neutral walkthroughs on how phishing, malware and scam websites are investigated, reported and taken down: written by the Fraudpol team.

    Phishing

    What is phishing? Emails, links, texts and attacks explained

    A complete foundation: definitions, defanged examples, warning signs, post-click steps and live public cases.

    Read guide

    Phishing

    What is vishing? Voice phishing explained

    How deceptive calls work, vishing vs phishing vs smishing, common scripts and safe reporting steps.

    Read guide

    Phishing

    What is spear phishing? Targeted attacks and whaling

    How targeted messages use research and business context to bypass normal filters and verification habits.

    Read guide

    How-to

    How to report phishing in Outlook

    Current reporting steps for Outlook on the web, Windows and mobile, plus the separate website report.

    Read guide

    Reporting

    How to report a phishing site to the registrar (and what to write)

    Find the right abuse address, attach the right evidence and use wording that actually gets acted on.

    Read guide

    Reporting

    What is an abuse contact and how do you find it?

    Who publishes abuse addresses, how to look up both the registrar and the network, and what to do with dead ends.

    Read guide

    Takedowns

    How long does a phishing takedown actually take?

    Realistic timelines per phase, what makes a case slow, and how Fraudpol measures its own durations.

    Read guide

    Brand protection

    Typosquatting: how to find lookalike domains of your brand

    The variant patterns attackers use, the signals that separate parked names from live threats, and what to do about each.

    Read guide

    Incident response

    Your website was hacked and used for phishing: what to do now

    The first hour, finding the entry point, cleaning properly and getting the browser warning lifted.

    Read guide

    Reference

    Where to report cybercrime online, by country

    The official portals in the US, UK, Australia and Canada, what each one handles, and what a police report can and cannot do.

    Read guide

    How-to

    How to find the abuse contact for any domain

    Read WHOIS and RDAP, trace a domain to its network owner, and know which party can take the site down.

    Read guide

    How-to

    How to report abuse to a hosting provider

    A copy-paste complaint template, what to attach, what never to write, and how to escalate.

    Read guide

    Phishing

    12 phishing indicators to check before you click

    A hands-on checklist Fraudpol analysts use to score a suspicious URL in under a minute.

    Read guide

    Malware

    How a malware URL is actually taken down

    From IoC capture to ASN escalation: the full lifecycle of a malware takedown request.

    Read guide

    Fundamentals

    Domain abuse explained: hosts, registrars, ASNs

    Who controls what on the internet, and which party actually removes a malicious site.

    Read guide

    Fraud

    Fake shop checklist: 10 signals that give a scam store away

    How to spot a fraudulent webshop, preserve evidence and file a report that gets acted on.

    Read guide

    How-to

    How to report a scam website

    Get a scam site blocked and taken down, and where the official reports go.

    Read guide

    Social Media

    How to report social media scams and fake accounts

    Step-by-step reporting on Instagram, Facebook, TikTok, X and LinkedIn: and when to escalate.

    Read guide

    Brand Protection

    Brand impersonation protection: stop fake sites using your name

    Detect, document and remove websites that impersonate your brand: from phishing to counterfeit stores.

    Read guide

    Fundamentals

    How to identify a fake website: 8 red flags anyone can spot

    Practical checks for URL, HTTPS, reviews, images and payment methods before you trust a site.

    Read guide

    Cryptocurrency

    Cryptocurrency scam reporting: document and report crypto fraud

    Preserve blockchain evidence, notify exchanges and file with law enforcement for crypto scams.

    Read guide

    How-to

    How to report to Google Safe Browsing: a step-by-step guide

    File phishing and malware reports with Google Safe Browsing and understand what happens next.

    Read guide

    Takedown

    Phishing takedown service: how malicious sites are removed

    What a managed takedown service does, how it files with hosters and registrars, and how long it takes.

    Read guide

    Report a scammer

    Guides about the people and groups behind online fraud: what to collect, where to report, and what Fraudpol does with a case. Fraudpol does not recover money and never charges victims a fee.

    Report a scammer

    How to report a scammer or scam group

    What Fraudpol accepts, what happens after a report, and how to report to the police or the FBI yourself.

    Read guide

    Report a scammer

    How to report a crypto scammer

    Wallet addresses, transaction hashes, the exchange you sent from and official reporting channels.

    Read guide

    Report a scammer

    How to report a romance scammer

    Warning signs, the evidence to keep, and reporting to the dating platform and the police.

    Read guide

    Report a scammer

    How to report a Telegram scammer

    Accounts, channels and bots, and what to capture before they disappear.

    Read guide

    Report a scammer

    How to report an Instagram scammer

    Scam accounts, impersonation of you or your brand, and reporting to the police.

    Read guide

    Report a scammer

    Scammed? What to do now

    The first 24 hours step by step, and an honest answer on getting money back.

    Read guide

    Report a scammer

    How to report a scammer to the police

    Official online reporting channels in the US, UK, Canada, Australia, Germany and India.

    Read guide

    Report a scammer

    How to report a scammer to the FBI

    The IC3 complaint step by step, what to collect first and what happens afterwards.

    Read guide

    Report a scammer

    How to report a scammer's phone number

    Scam calls and texts: carrier reporting, national channels and what evidence to keep.

    Read guide

    Report a scammer

    How to report a scammer's email address

    Mail provider reporting, official phishing channels and why headers matter.

    Read guide

    Report a scammer

    How to report a scammer on Facebook

    Profiles, Messenger, Marketplace and Facebook Dating, plus impersonation reports.

    Read guide

    Report a scammer

    How to report a scammer on WhatsApp

    In-app reporting and blocking, and saving evidence before a chat disappears.

    Read guide

    Report a scammer

    How to report a scammer on TikTok

    Reporting accounts, videos, LIVE streams and direct messages.

    Read guide

    Report a scammer

    How to report a scammer on PayPal

    Resolution Center disputes, reporting accounts and forwarding phishing emails.

    Read guide

    Report a scammer

    Recovery scams: fake fund-recovery services

    How victims are targeted a second time, the red flags, and what real help looks like.

    Read guide

    Reporting a specific kind of abuse

    Each of these walks through the evidence to keep and where the report should go. A malicious URL you found online: report a phishing site or report a scam website. A fake storefront using a marketplace brand: report an Amazon fake shop. A message in your inbox: report a scam email, report spam email, or a fake shared-file notice: report Dropbox phishing.

    Weighing outside help for a brand or company? Our comparison of domain takedown services covers what to look for. New features and fixes on our side are listed in the changelog. Case write-ups and provider response data from our own work appear on the Fraudpol blog.

    Free tools that go with these guides

    No account needed: abuse contact lookup, URL defanger, site status check and the lookalike domain scan.

    See also the confirmed abuse registry and measured provider response times.

    More reporting pages