Scam Directory Search

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

Romance Scam JOB
Suspicious scam alert: hegmann.com

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Target Value: hegmann.com
Incident Country: France
Victim Cost: $11,640.65
Marketplace Scam APP
Suspicious scam alert: klocko.info

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Target Value: klocko.info
Incident Country: United States
Victim Cost: $10,908.32
Romance Scam EMAIL
Phishing bank credentials request from mertz.kellen@exa...

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Target Value: mertz.kellen@example.com
Incident Country: Brazil
Victim Cost: $0.00
Rental Scam BUSINESS
Fake credit agency posing as Koepp and Sons

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Target Value: Koepp and Sons
Incident Country: South Africa
Victim Cost: $11,974.44
AI Scam JOB
Suspicious scam alert: tillman.com

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Target Value: tillman.com
Incident Country: Netherlands
Victim Cost: $1,221.45
Tech Support PHONE
Robocall investment agent 559.340.2032

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Target Value: 559.340.2032
Incident Country: India
Victim Cost: $11,215.43
AI Scam WEBSITE
Scam shop offering fake deals at predovic.org

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Target Value: predovic.org
Incident Country: Spain
Victim Cost: $11,591.49
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: reichert.com

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Target Value: reichert.com
Incident Country: China
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent 1-838-466-3290

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Target Value: 1-838-466-3290
Incident Country: Spain
Victim Cost: $1,433.86
Gaming Scam JOB
Suspicious scam alert: stokes.biz

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Target Value: stokes.biz
Incident Country: New Zealand
Victim Cost: $5,393.89
Lottery Scam BUSINESS
Fake credit agency posing as Hermiston, Rau and Aufderh...

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Target Value: Hermiston, Rau and Aufderhar
Incident Country: United States
Victim Cost: $4,926.42
Crypto Wallet PHONE
Robocall investment agent +1-984-799-1127

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Target Value: +1-984-799-1127
Incident Country: France
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at kovacek.com

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Target Value: kovacek.com
Incident Country: New Zealand
Victim Cost: $0.00
Fake Store JOB
Suspicious scam alert: stiedemann.com

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Target Value: stiedemann.com
Incident Country: United States
Victim Cost: $8,484.43
Banking Scam BUSINESS
Fake credit agency posing as Lockman Ltd

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Target Value: Lockman Ltd
Incident Country: Canada
Victim Cost: $8,474.24