Scam Directory Search

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

Dating Scam PHONE
Robocall investment agent +1-678-420-8441

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Target Value: +1-678-420-8441
Incident Country: South Africa
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Simonis LLC

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Target Value: Simonis LLC
Incident Country: South Africa
Victim Cost: $0.00
Employment Scam JOB
Suspicious scam alert: zieme.com

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Target Value: zieme.com
Incident Country: Canada
Victim Cost: $0.00
Romance Scam JOB
Suspicious scam alert: fahey.org

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Target Value: fahey.org
Incident Country: Germany
Victim Cost: $10,723.11
Tech Support EMAIL
Phishing bank credentials request from ajohns@example.n...

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Target Value: ajohns@example.net
Incident Country: Brazil
Victim Cost: $7,771.65
Gift Cards EMAIL
Phishing bank credentials request from itreutel@example...

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Target Value: itreutel@example.net
Incident Country: Brazil
Victim Cost: $1,708.68
Gift Cards EMAIL
Phishing bank credentials request from lturcotte@exampl...

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Target Value: lturcotte@example.com
Incident Country: Brazil
Victim Cost: $11,683.86
Tech Support BUSINESS
Fake credit agency posing as McCullough, Herman and Bra...

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Target Value: McCullough, Herman and Braun
Incident Country: Russia
Victim Cost: $0.00
Tech Support EMAIL
Phishing bank credentials request from megane42@example...

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Target Value: megane42@example.com
Incident Country: Australia
Victim Cost: $0.00
Social Media Scam WALLET
Crypto ransomware wallet link 0xFzXIdYHEbG

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Target Value: 0xFzXIdYHEbGjFgw8XdRlkUlTFV7mUrBKcqXndT6ur
Incident Country: South Africa
Victim Cost: $4,514.60
Crypto Scam BUSINESS
Fake credit agency posing as Mills, Lowe and Rohan

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Target Value: Mills, Lowe and Rohan
Incident Country: Brazil
Victim Cost: $8,473.70
Crypto Wallet BUSINESS
Fake credit agency posing as Farrell, Wilderman and Bau...

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Target Value: Farrell, Wilderman and Baumbach
Incident Country: Spain
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0xuY3BhOt8Mo

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Target Value: 0xuY3BhOt8MoHg3GTzjZJ7maaO7BNGffki33Nu7NN8
Incident Country: China
Victim Cost: $5,870.42
Banking Scam WEBSITE
Scam shop offering fake deals at blanda.com

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Target Value: blanda.com
Incident Country: Russia
Victim Cost: $6,207.69
AI Scam WEBSITE
Scam shop offering fake deals at bernier.com

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Target Value: bernier.com
Incident Country: New Zealand
Victim Cost: $0.00