Scam Directory Search

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

Dating Scam WEBSITE
Scam shop offering fake deals at hagenes.com

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Target Value: hagenes.com
Incident Country: Russia
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: gleichner.com

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Target Value: gleichner.com
Incident Country: Spain
Victim Cost: $1,424.83
AI Scam JOB
Suspicious scam alert: mann.com

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Target Value: mann.com
Incident Country: Singapore
Victim Cost: $1,237.84
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: barrows.com

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Target Value: barrows.com
Incident Country: China
Victim Cost: $4,190.04
Romance Scam EMAIL
Phishing bank credentials request from cydney33@example...

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Target Value: cydney33@example.org
Incident Country: Russia
Victim Cost: $11,445.24
Marketplace Scam JOB
Suspicious scam alert: langosh.com

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Target Value: langosh.com
Incident Country: France
Victim Cost: $619.55
Fake Store WALLET
Crypto ransomware wallet link 0xxqPXUY4Cwt

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Target Value: 0xxqPXUY4CwtMvKCNSwwOK0MfiFzp0OYC17itqTclo
Incident Country: France
Victim Cost: $3,198.70
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: lehner.com

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Target Value: lehner.com
Incident Country: New Zealand
Victim Cost: $1,392.60
Marketplace Scam JOB
Suspicious scam alert: batz.com

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Target Value: batz.com
Incident Country: India
Victim Cost: $5,577.61
Marketplace Scam APP
Suspicious scam alert: nolan.com

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Target Value: nolan.com
Incident Country: China
Victim Cost: $0.00
Employment Scam JOB
Suspicious scam alert: kuhlman.com

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Target Value: kuhlman.com
Incident Country: China
Victim Cost: $4,557.95
Social Media Scam PHONE
Robocall investment agent 878.688.4394

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Target Value: 878.688.4394
Incident Country: Netherlands
Victim Cost: $247.77
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: rogahn.info

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Target Value: rogahn.info
Incident Country: Australia
Victim Cost: $9,115.69
Tech Support WEBSITE
Scam shop offering fake deals at leuschke.net

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Target Value: leuschke.net
Incident Country: Singapore
Victim Cost: $6,892.64
Crypto Scam EMAIL
Phishing bank credentials request from rutherford.eldri...

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Target Value: rutherford.eldridge@example.net
Incident Country: South Africa
Victim Cost: $0.00