Scam Directory Search

Query community complaints, reported emails, phishing addresses, wallets, and phone warnings.

Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: damore.org

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Target Value: damore.org
Incident Country: Canada
Victim Cost: $0.00
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: batz.com

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Target Value: batz.com
Incident Country: Netherlands
Victim Cost: $11,356.34
Gift Cards EMAIL
Phishing bank credentials request from julianne.bernier...

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Target Value: julianne.bernier@example.org
Incident Country: New Zealand
Victim Cost: $6,359.43
Gaming Scam JOB
Suspicious scam alert: lakin.org

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Target Value: lakin.org
Incident Country: Brazil
Victim Cost: $1,069.10
Gaming Scam JOB
Suspicious scam alert: herman.com

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Target Value: herman.com
Incident Country: Australia
Victim Cost: $7,331.38
Social Media Scam BUSINESS
Fake credit agency posing as Okuneva, Parker and Miller

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Target Value: Okuneva, Parker and Miller
Incident Country: China
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xdCgWIW0rqE

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Target Value: 0xdCgWIW0rqEc1qVRdEQKUvn99jOBog24jWyhFADbM
Incident Country: United Kingdom
Victim Cost: $5,152.33
Travel Scam APP
Suspicious scam alert: marquardt.org

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Target Value: marquardt.org
Incident Country: South Africa
Victim Cost: $0.00
Investment Scam PHONE
Robocall investment agent 325-931-8836

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Target Value: 325-931-8836
Incident Country: United Kingdom
Victim Cost: $7,285.13
Crypto Scam EMAIL
Phishing bank credentials request from georgette40@exam...

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Target Value: georgette40@example.org
Incident Country: China
Victim Cost: $894.63
Romance Scam EMAIL
Phishing bank credentials request from burdette.mohr@ex...

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Target Value: burdette.mohr@example.net
Incident Country: United States
Victim Cost: $2,556.81
Travel Scam WALLET
Crypto ransomware wallet link 0xOTvGLBaBKb

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Target Value: 0xOTvGLBaBKbVOcEc5k4HKijfLrnKgbLmY5hbyMzMD
Incident Country: Germany
Victim Cost: $1,809.58
Romance Scam PHONE
Robocall investment agent 320-588-8375

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Target Value: 320-588-8375
Incident Country: Singapore
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0x81u0LeE4Xy

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Target Value: 0x81u0LeE4Xyc2uoJo0sHZfxbY4LxnZJJ9uqFOg6ma
Incident Country: South Africa
Victim Cost: $4,269.12
Rental Scam BUSINESS
Fake credit agency posing as Schimmel-Ratke

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Target Value: Schimmel-Ratke
Incident Country: India
Victim Cost: $5,631.14