Scam Directory Search

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

Social Media Scam APP
Suspicious scam alert: schulist.info

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Target Value: schulist.info
Incident Country: India
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent 828.828.6727

Aut dolorem ea rerum dolor aspernatur ut corrupti. Fugiat provident est sint. Unde veritatis blanditiis quod molestiae qui ea. Ass...

Target Value: 828.828.6727
Incident Country: Canada
Victim Cost: $4,235.40
Marketplace Scam EMAIL
Phishing bank credentials request from alana61@example....

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Target Value: alana61@example.org
Incident Country: Spain
Victim Cost: $2,825.62
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: rohan.com

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Target Value: rohan.com
Incident Country: South Africa
Victim Cost: $1,809.87
Lottery Scam APP
Suspicious scam alert: becker.net

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Target Value: becker.net
Incident Country: Spain
Victim Cost: $8,568.97
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: lynch.biz

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Target Value: lynch.biz
Incident Country: New Zealand
Victim Cost: $5,162.60
Fake Store WEBSITE
Scam shop offering fake deals at berge.com

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Target Value: berge.com
Incident Country: China
Victim Cost: $1,862.51
Employment Scam WEBSITE
Scam shop offering fake deals at lehner.com

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Target Value: lehner.com
Incident Country: Germany
Victim Cost: $7,763.33
Shopping Scam BUSINESS
Fake credit agency posing as Bednar-Nitzsche

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Target Value: Bednar-Nitzsche
Incident Country: Brazil
Victim Cost: $7,854.46
Gift Cards EMAIL
Phishing bank credentials request from yjohns@example.c...

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Target Value: yjohns@example.com
Incident Country: Germany
Victim Cost: $5,358.32
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: gottlieb.info

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Target Value: gottlieb.info
Incident Country: Canada
Victim Cost: $5,215.50
Travel Scam BUSINESS
Fake credit agency posing as Donnelly, Bahringer and Gi...

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Target Value: Donnelly, Bahringer and Gibson
Incident Country: Russia
Victim Cost: $8,367.72
Tech Support JOB
Suspicious scam alert: reilly.com

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Target Value: reilly.com
Incident Country: Canada
Victim Cost: $10,094.80
Investment Scam BUSINESS
Fake credit agency posing as Beier, Mante and Rath

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Target Value: Beier, Mante and Rath
Incident Country: Brazil
Victim Cost: $1,017.92
Romance Scam PHONE
Robocall investment agent 220.662.9206

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Target Value: 220.662.9206
Incident Country: China
Victim Cost: $0.00