Scam Directory Search

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

Loan Scam WEBSITE
Scam shop offering fake deals at mertz.info

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Target Value: mertz.info
Incident Country: South Africa
Victim Cost: $350.54
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: mills.biz

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Target Value: mills.biz
Incident Country: Brazil
Victim Cost: $11,640.31
Investment Scam PHONE
Robocall investment agent (220) 446-9055

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Target Value: (220) 446-9055
Incident Country: Netherlands
Victim Cost: $6,622.79
Romance Scam WEBSITE
Scam shop offering fake deals at kunze.com

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Target Value: kunze.com
Incident Country: Russia
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent 850.445.4211

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Target Value: 850.445.4211
Incident Country: China
Victim Cost: $0.00
Lottery Scam PHONE
Robocall investment agent (585) 332-6403

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Target Value: (585) 332-6403
Incident Country: Canada
Victim Cost: $4,072.79
Travel Scam BUSINESS
Fake credit agency posing as Bradtke-Ernser

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Target Value: Bradtke-Ernser
Incident Country: India
Victim Cost: $976.16
Crypto Scam EMAIL
Phishing bank credentials request from august.hills@exa...

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Target Value: august.hills@example.com
Incident Country: India
Victim Cost: $5,222.44
Gift Cards EMAIL
Phishing bank credentials request from strosin.aron@exa...

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Target Value: strosin.aron@example.com
Incident Country: Singapore
Victim Cost: $9,562.91
Loan Scam BUSINESS
Fake credit agency posing as Hintz-D'Amore

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Target Value: Hintz-D'Amore
Incident Country: India
Victim Cost: $10,463.57
Rental Scam JOB
Suspicious scam alert: lynch.info

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Target Value: lynch.info
Incident Country: United States
Victim Cost: $11,438.86
Investment Scam BUSINESS
Fake credit agency posing as Kling-Macejkovic

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Target Value: Kling-Macejkovic
Incident Country: Brazil
Victim Cost: $0.00
Gift Cards BUSINESS
Fake credit agency posing as Mante-Gulgowski

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Target Value: Mante-Gulgowski
Incident Country: New Zealand
Victim Cost: $1,074.99
Lottery Scam PHONE
Robocall investment agent 561-542-3988

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Target Value: 561-542-3988
Incident Country: United States
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xqBkcygTMQ8

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Target Value: 0xqBkcygTMQ8tahhMnx0qJWuEJMjcISUiP5RQ2YjST
Incident Country: New Zealand
Victim Cost: $3,681.99