Scam Directory Search

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

Travel Scam EMAIL
Phishing bank credentials request from doreilly@example...

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Target Value: doreilly@example.net
Incident Country: United Kingdom
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from candelario30@exa...

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Target Value: candelario30@example.org
Incident Country: Singapore
Victim Cost: $8,385.01
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: kshlerin.com

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Target Value: kshlerin.com
Incident Country: United Kingdom
Victim Cost: $11,530.23
Dating Scam APP
Suspicious scam alert: emmerich.info

Et necessitatibus rerum rerum debitis. Velit quia maxime porro odio aut aut non iusto. Minus harum nobis aperiam corporis. Neque...

Target Value: emmerich.info
Incident Country: United States
Victim Cost: $11,666.70
Crypto Wallet BUSINESS
Fake credit agency posing as Collier, Dicki and Borer

Vel provident sapiente enim ullam possimus. At perferendis voluptatem ut fuga et quia. Aliquam harum et quia consectetur. Vitae i...

Target Value: Collier, Dicki and Borer
Incident Country: Russia
Victim Cost: $890.65
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: swift.com

Sit sint asperiores aliquam et aut. Et cumque itaque voluptatem cumque non id reiciendis. Nihil id voluptas odit non dolorem est u...

Target Value: swift.com
Incident Country: South Africa
Victim Cost: $0.00
Rental Scam BUSINESS
Fake credit agency posing as McKenzie-Corwin

Odio quisquam voluptatum nobis ullam et beatae quas iste. Qui non incidunt quasi fuga vitae at repellat. Nesciunt dolorum voluptat...

Target Value: McKenzie-Corwin
Incident Country: United Kingdom
Victim Cost: $8,611.05
Investment Scam WALLET
Crypto ransomware wallet link 0xnJJKkW9DIZ

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Target Value: 0xnJJKkW9DIZB86az57vnD8HN4ILMt3MukQ4pUYY2i
Incident Country: South Africa
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at upton.net

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Target Value: upton.net
Incident Country: China
Victim Cost: $8,098.67
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: schumm.com

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Target Value: schumm.com
Incident Country: France
Victim Cost: $0.00
Gaming Scam WEBSITE
Scam shop offering fake deals at nitzsche.org

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Target Value: nitzsche.org
Incident Country: South Africa
Victim Cost: $3,560.32
Crypto Scam BUSINESS
Fake credit agency posing as Streich-Legros

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Target Value: Streich-Legros
Incident Country: Singapore
Victim Cost: $0.00
Employment Scam APP
Suspicious scam alert: goldner.net

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Target Value: goldner.net
Incident Country: Germany
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Bednar Group

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Target Value: Bednar Group
Incident Country: Spain
Victim Cost: $9,937.33
Banking Scam EMAIL
Phishing bank credentials request from mario68@example....

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Target Value: mario68@example.net
Incident Country: Netherlands
Victim Cost: $11,063.74