Scam Directory Search

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

AI Scam WEBSITE
Scam shop offering fake deals at smitham.com

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Target Value: smitham.com
Incident Country: United States
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at barton.org

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Target Value: barton.org
Incident Country: China
Victim Cost: $4,250.74
Lottery Scam JOB
Suspicious scam alert: mosciski.com

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Target Value: mosciski.com
Incident Country: China
Victim Cost: $4,008.36
Crypto Scam PHONE
Robocall investment agent 380.320.3482

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Target Value: 380.320.3482
Incident Country: South Africa
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from clint.ruecker@ex...

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Target Value: clint.ruecker@example.com
Incident Country: Brazil
Victim Cost: $8,942.50
Tech Support BUSINESS
Fake credit agency posing as Ruecker Ltd

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Target Value: Ruecker Ltd
Incident Country: United Kingdom
Victim Cost: $6,100.71
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: carter.com

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Target Value: carter.com
Incident Country: Brazil
Victim Cost: $5,653.02
Social Media Scam APP
Suspicious scam alert: mills.biz

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Target Value: mills.biz
Incident Country: South Africa
Victim Cost: $2,614.32
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: fritsch.com

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Target Value: fritsch.com
Incident Country: Canada
Victim Cost: $11,997.73
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: ward.com

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Target Value: ward.com
Incident Country: Australia
Victim Cost: $1,311.41
Tech Support JOB
Suspicious scam alert: pacocha.com

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Target Value: pacocha.com
Incident Country: Germany
Victim Cost: $0.00
Phishing PHONE
Robocall investment agent 1-520-420-4624

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Target Value: 1-520-420-4624
Incident Country: Netherlands
Victim Cost: $9,467.15
Investment Scam JOB
Suspicious scam alert: turcotte.com

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Target Value: turcotte.com
Incident Country: South Africa
Victim Cost: $7,247.73
Employment Scam EMAIL
Phishing bank credentials request from orrin.goldner@ex...

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Target Value: orrin.goldner@example.com
Incident Country: Russia
Victim Cost: $2,955.34
Romance Scam APP
Suspicious scam alert: thompson.com

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Target Value: thompson.com
Incident Country: New Zealand
Victim Cost: $3,283.78