Scam Directory Search

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

AI Scam JOB
Suspicious scam alert: hartmann.com

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Target Value: hartmann.com
Incident Country: Brazil
Victim Cost: $6,732.10
AI Scam BUSINESS
Fake credit agency posing as Hettinger-Corkery

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Target Value: Hettinger-Corkery
Incident Country: Netherlands
Victim Cost: $1,130.72
Crypto Scam EMAIL
Phishing bank credentials request from prohaska.evie@ex...

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Target Value: prohaska.evie@example.org
Incident Country: China
Victim Cost: $11,499.42
Banking Scam BUSINESS
Fake credit agency posing as Kunde-Runte

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Target Value: Kunde-Runte
Incident Country: Spain
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent 678.398.9261

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Target Value: 678.398.9261
Incident Country: India
Victim Cost: $11,850.21
Social Media Scam PHONE
Robocall investment agent 1-402-964-8624

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Target Value: 1-402-964-8624
Incident Country: South Africa
Victim Cost: $9,670.44
Phishing PHONE
Robocall investment agent 1-332-782-6181

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Target Value: 1-332-782-6181
Incident Country: China
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Champlin, Shanahan and Jac...

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Target Value: Champlin, Shanahan and Jacobi
Incident Country: United States
Victim Cost: $6,267.25
Loan Scam BUSINESS
Fake credit agency posing as Heller, Towne and Christia...

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Target Value: Heller, Towne and Christiansen
Incident Country: Australia
Victim Cost: $20.14
Gift Cards EMAIL
Phishing bank credentials request from harris.andre@exa...

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Target Value: harris.andre@example.com
Incident Country: Spain
Victim Cost: $6,746.20
Phishing WEBSITE
Scam shop offering fake deals at gorczany.info

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Target Value: gorczany.info
Incident Country: China
Victim Cost: $0.00
Investment Scam JOB
Suspicious scam alert: runolfsson.com

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Target Value: runolfsson.com
Incident Country: China
Victim Cost: $7,974.70
Rental Scam WEBSITE
Scam shop offering fake deals at reichel.com

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Target Value: reichel.com
Incident Country: Canada
Victim Cost: $9,230.30
Marketplace Scam PHONE
Robocall investment agent 1-507-395-5733

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Target Value: 1-507-395-5733
Incident Country: United Kingdom
Victim Cost: $1,783.89
Phishing BUSINESS
Fake credit agency posing as Wiza-Sanford

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Target Value: Wiza-Sanford
Incident Country: United Kingdom
Victim Cost: $513.41