Scam Directory Search

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

Fake Store APP
Suspicious scam alert: beier.com

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Target Value: beier.com
Incident Country: Germany
Victim Cost: $6,734.92
Investment Scam BUSINESS
Fake credit agency posing as Batz LLC

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Target Value: Batz LLC
Incident Country: France
Victim Cost: $0.00
Phishing JOB
Suspicious scam alert: von.com

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Target Value: von.com
Incident Country: Spain
Victim Cost: $0.00
Shopping Scam JOB
Suspicious scam alert: feeney.info

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Target Value: feeney.info
Incident Country: China
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: ohara.com

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Target Value: ohara.com
Incident Country: Netherlands
Victim Cost: $2,865.95
Gaming Scam JOB
Suspicious scam alert: howe.com

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Target Value: howe.com
Incident Country: United States
Victim Cost: $10,666.32
Rental Scam PHONE
Robocall investment agent 539-494-8652

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Target Value: 539-494-8652
Incident Country: South Africa
Victim Cost: $3,558.20
Banking Scam BUSINESS
Fake credit agency posing as Herzog-Cartwright

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Target Value: Herzog-Cartwright
Incident Country: Spain
Victim Cost: $7,796.03
Dating Scam APP
Suspicious scam alert: wolff.org

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Target Value: wolff.org
Incident Country: Canada
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as White-Beier

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Target Value: White-Beier
Incident Country: New Zealand
Victim Cost: $2,370.23
Social Media Scam WEBSITE
Scam shop offering fake deals at jaskolski.info

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Target Value: jaskolski.info
Incident Country: Russia
Victim Cost: $11,556.72
Gaming Scam APP
Suspicious scam alert: lang.net

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Target Value: lang.net
Incident Country: India
Victim Cost: $920.72
Crypto Wallet APP
Suspicious scam alert: beatty.com

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Target Value: beatty.com
Incident Country: Russia
Victim Cost: $4,414.89
Social Media Scam PHONE
Robocall investment agent 914.494.3439

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Target Value: 914.494.3439
Incident Country: Germany
Victim Cost: $7,663.60
Gaming Scam WEBSITE
Scam shop offering fake deals at jacobi.com

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Target Value: jacobi.com
Incident Country: France
Victim Cost: $9,136.35