Scam Directory Search

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

Gift Cards PHONE
Robocall investment agent 1-727-252-2019

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Target Value: 1-727-252-2019
Incident Country: China
Victim Cost: $1,152.60
Gift Cards APP
Suspicious scam alert: herman.org

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Target Value: herman.org
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards JOB
Suspicious scam alert: mertz.com

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Target Value: mertz.com
Incident Country: United States
Victim Cost: $1,302.24
Crypto Wallet EMAIL
Phishing bank credentials request from kulas.alfredo@ex...

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Target Value: kulas.alfredo@example.com
Incident Country: Canada
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: weissnat.biz

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Target Value: weissnat.biz
Incident Country: United Kingdom
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from orville.green@ex...

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Target Value: orville.green@example.net
Incident Country: Brazil
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: schmeler.com

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Target Value: schmeler.com
Incident Country: Singapore
Victim Cost: $10,893.59
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: schaden.com

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Target Value: schaden.com
Incident Country: United States
Victim Cost: $11,356.42
Fake Store JOB
Suspicious scam alert: greenholt.net

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Target Value: greenholt.net
Incident Country: China
Victim Cost: $1,932.25
Dating Scam WEBSITE
Scam shop offering fake deals at hermann.com

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Target Value: hermann.com
Incident Country: France
Victim Cost: $5,399.05
Loan Scam WEBSITE
Scam shop offering fake deals at littel.com

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Target Value: littel.com
Incident Country: Australia
Victim Cost: $11,935.62
Crypto Wallet JOB
Suspicious scam alert: dubuque.info

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Target Value: dubuque.info
Incident Country: China
Victim Cost: $7,605.47
Banking Scam APP
Suspicious scam alert: weimann.com

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Target Value: weimann.com
Incident Country: Netherlands
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent +1.283.422.5407

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Target Value: +1.283.422.5407
Incident Country: France
Victim Cost: $3,087.20
Crypto Wallet WALLET
Crypto ransomware wallet link 0xL9H6dToo0R

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Target Value: 0xL9H6dToo0Rp6S9xZ5oMgpPPW33yMn7TC1SmZRaqF
Incident Country: India
Victim Cost: $879.01