Scam Directory Search

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

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

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Target Value: fay.com
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: powlowski.com

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Target Value: powlowski.com
Incident Country: United States
Victim Cost: $4,150.46
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: hessel.com

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Target Value: hessel.com
Incident Country: India
Victim Cost: $10,945.38
Lottery Scam PHONE
Robocall investment agent 219-350-8131

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Target Value: 219-350-8131
Incident Country: New Zealand
Victim Cost: $10,310.59
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: rowe.net

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Target Value: rowe.net
Incident Country: China
Victim Cost: $5,040.95
Phishing EMAIL
Phishing bank credentials request from colin80@example....

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Target Value: colin80@example.net
Incident Country: Netherlands
Victim Cost: $0.00
Romance Scam APP
Suspicious scam alert: west.com

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Target Value: west.com
Incident Country: United Kingdom
Victim Cost: $9,895.73
Romance Scam BUSINESS
Fake credit agency posing as Collins-Mertz

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Target Value: Collins-Mertz
Incident Country: Australia
Victim Cost: $4,769.84
Fake Store WEBSITE
Scam shop offering fake deals at oberbrunner.net

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Target Value: oberbrunner.net
Incident Country: United Kingdom
Victim Cost: $2,514.02
Shopping Scam EMAIL
Phishing bank credentials request from ofelia.rempel@ex...

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Target Value: ofelia.rempel@example.net
Incident Country: China
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at sawayn.com

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Target Value: sawayn.com
Incident Country: Russia
Victim Cost: $2,940.25
Travel Scam JOB
Suspicious scam alert: sawayn.com

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Target Value: sawayn.com
Incident Country: Germany
Victim Cost: $8,198.58
Fake Store WEBSITE
Scam shop offering fake deals at jast.biz

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Target Value: jast.biz
Incident Country: United Kingdom
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from hansen.adriel@ex...

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Target Value: hansen.adriel@example.com
Incident Country: Brazil
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: grimes.com

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Target Value: grimes.com
Incident Country: France
Victim Cost: $2,852.31