Scam Directory Search

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

Employment Scam BUSINESS
Fake credit agency posing as Romaguera-Mohr

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Target Value: Romaguera-Mohr
Incident Country: Canada
Victim Cost: $582.17
Shopping Scam JOB
Suspicious scam alert: schmeler.org

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Target Value: schmeler.org
Incident Country: United Kingdom
Victim Cost: $10,988.27
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: borer.biz

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Target Value: borer.biz
Incident Country: United Kingdom
Victim Cost: $8,400.48
Phishing PHONE
Robocall investment agent +1 (480) 287-8778

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Target Value: +1 (480) 287-8778
Incident Country: Brazil
Victim Cost: $2,463.08
AI Scam JOB
Suspicious scam alert: waelchi.org

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Target Value: waelchi.org
Incident Country: Russia
Victim Cost: $7,532.65
Dating Scam EMAIL
Phishing bank credentials request from fredrick.pfanner...

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Target Value: fredrick.pfannerstill@example.net
Incident Country: United Kingdom
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at jacobi.com

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Target Value: jacobi.com
Incident Country: Germany
Victim Cost: $920.84
Dating Scam EMAIL
Phishing bank credentials request from ellie92@example....

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Target Value: ellie92@example.net
Incident Country: India
Victim Cost: $0.00
Dating Scam APP
Suspicious scam alert: barton.com

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Target Value: barton.com
Incident Country: India
Victim Cost: $3,506.14
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: bernier.info

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Target Value: bernier.info
Incident Country: United Kingdom
Victim Cost: $5,834.28
Romance Scam APP
Suspicious scam alert: lockman.com

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Target Value: lockman.com
Incident Country: Brazil
Victim Cost: $0.00
Lottery Scam EMAIL
Phishing bank credentials request from jaime.green@exam...

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Target Value: jaime.green@example.com
Incident Country: Spain
Victim Cost: $6,422.37
Phishing JOB
Suspicious scam alert: mcdermott.com

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Target Value: mcdermott.com
Incident Country: Brazil
Victim Cost: $7,186.48
Banking Scam WEBSITE
Scam shop offering fake deals at pfeffer.com

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Target Value: pfeffer.com
Incident Country: China
Victim Cost: $3,252.87
Rental Scam JOB
Suspicious scam alert: nicolas.org

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Target Value: nicolas.org
Incident Country: India
Victim Cost: $4,673.24