Scam Directory Search

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

Banking Scam WEBSITE
Scam shop offering fake deals at purdy.info

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Target Value: purdy.info
Incident Country: Germany
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: goldner.net

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Target Value: goldner.net
Incident Country: United Kingdom
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: damore.info

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Target Value: damore.info
Incident Country: Canada
Victim Cost: $421.25
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: boyle.com

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Target Value: boyle.com
Incident Country: Germany
Victim Cost: $1,083.00
AI Scam APP
Suspicious scam alert: denesik.com

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Target Value: denesik.com
Incident Country: United States
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Kerluke and Sons

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Target Value: Kerluke and Sons
Incident Country: Spain
Victim Cost: $1,460.40
Social Media Scam BUSINESS
Fake credit agency posing as Lakin-Hermann

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Target Value: Lakin-Hermann
Incident Country: South Africa
Victim Cost: $4,907.44
Social Media Scam EMAIL
Phishing bank credentials request from rafaela.corkery@...

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Target Value: rafaela.corkery@example.com
Incident Country: France
Victim Cost: $0.00
Loan Scam WALLET
Crypto ransomware wallet link 0xAicHXVCgJF

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Target Value: 0xAicHXVCgJFaUseCLx1hoEagsWZFLCQXMJOzIGQz2
Incident Country: South Africa
Victim Cost: $4,008.07
Banking Scam WEBSITE
Scam shop offering fake deals at abshire.biz

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Target Value: abshire.biz
Incident Country: Australia
Victim Cost: $1,007.70
Shopping Scam PHONE
Robocall investment agent 606.976.9085

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Target Value: 606.976.9085
Incident Country: Australia
Victim Cost: $4,754.58
AI Scam BUSINESS
Fake credit agency posing as Padberg-Batz

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Target Value: Padberg-Batz
Incident Country: Russia
Victim Cost: $9,283.63
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: kemmer.com

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Target Value: kemmer.com
Incident Country: Netherlands
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: walker.info

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Target Value: walker.info
Incident Country: New Zealand
Victim Cost: $8,373.55
Marketplace Scam PHONE
Robocall investment agent 458-622-8586

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Target Value: 458-622-8586
Incident Country: South Africa
Victim Cost: $9,835.03