Scam Directory Search

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

Marketplace Scam WEBSITE
Scam shop offering fake deals at herman.net

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Target Value: herman.net
Incident Country: Germany
Victim Cost: $9,440.39
Crypto Wallet PHONE
Robocall investment agent +1-909-770-0774

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Target Value: +1-909-770-0774
Incident Country: Singapore
Victim Cost: $0.00
Dating Scam JOB
Suspicious scam alert: stark.com

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Target Value: stark.com
Incident Country: Canada
Victim Cost: $7,532.95
Travel Scam EMAIL
Phishing bank credentials request from irolfson@example...

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Target Value: irolfson@example.net
Incident Country: Australia
Victim Cost: $6,573.49
Romance Scam APP
Suspicious scam alert: mcglynn.biz

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Target Value: mcglynn.biz
Incident Country: Australia
Victim Cost: $8,905.39
AI Scam BUSINESS
Fake credit agency posing as Wiegand, Leannon and Kupha...

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Target Value: Wiegand, Leannon and Kuphal
Incident Country: Spain
Victim Cost: $11,053.41
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: mills.com

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Target Value: mills.com
Incident Country: Australia
Victim Cost: $2,397.86
Crypto Wallet WEBSITE
Scam shop offering fake deals at hartmann.org

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Target Value: hartmann.org
Incident Country: New Zealand
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: reynolds.com

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Target Value: reynolds.com
Incident Country: Brazil
Victim Cost: $2,598.81
Tech Support APP
Suspicious scam alert: botsford.biz

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Target Value: botsford.biz
Incident Country: South Africa
Victim Cost: $0.00
Gaming Scam APP
Suspicious scam alert: kling.info

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Target Value: kling.info
Incident Country: China
Victim Cost: $7,920.50
Shopping Scam EMAIL
Phishing bank credentials request from fcassin@example....

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Target Value: fcassin@example.com
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Scam JOB
Suspicious scam alert: konopelski.com

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Target Value: konopelski.com
Incident Country: China
Victim Cost: $803.03
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: feeney.com

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Target Value: feeney.com
Incident Country: France
Victim Cost: $120.39
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: morar.org

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Target Value: morar.org
Incident Country: New Zealand
Victim Cost: $4,318.42