Scam Directory Search

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

Marketplace Scam APP
Suspicious scam alert: bernier.biz

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Target Value: bernier.biz
Incident Country: France
Victim Cost: $9,604.65
Marketplace Scam EMAIL
Phishing bank credentials request from vwunsch@example....

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Target Value: vwunsch@example.com
Incident Country: Netherlands
Victim Cost: $8,407.07
Romance Scam BUSINESS
Fake credit agency posing as Lehner, Feil and Rice

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Target Value: Lehner, Feil and Rice
Incident Country: China
Victim Cost: $5,207.60
Investment Scam WALLET
Crypto ransomware wallet link 0xQe9KtLj3Uq

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Target Value: 0xQe9KtLj3Uqtm0kYL2PX0aWGE91L4HCXgdpSoxHOj
Incident Country: Canada
Victim Cost: $9,039.21
Tech Support WALLET
Crypto ransomware wallet link 0xGXpQ4dhL1V

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Target Value: 0xGXpQ4dhL1V7BHydKgCRNeMdMkslL7tLl6JDULJaH
Incident Country: India
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: waters.com

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Target Value: waters.com
Incident Country: India
Victim Cost: $2,386.42
Gaming Scam EMAIL
Phishing bank credentials request from maria.hartmann@e...

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Target Value: maria.hartmann@example.net
Incident Country: China
Victim Cost: $11,492.40
Loan Scam JOB
Suspicious scam alert: jakubowski.com

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Target Value: jakubowski.com
Incident Country: New Zealand
Victim Cost: $11,786.94
Dating Scam PHONE
Robocall investment agent 571-989-7343

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Target Value: 571-989-7343
Incident Country: Russia
Victim Cost: $8,670.96
Travel Scam PHONE
Robocall investment agent +1-818-501-0518

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Target Value: +1-818-501-0518
Incident Country: Australia
Victim Cost: $8,138.78
Tech Support WEBSITE
Scam shop offering fake deals at jacobson.com

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Target Value: jacobson.com
Incident Country: France
Victim Cost: $10,922.06
Lottery Scam APP
Suspicious scam alert: batz.com

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Target Value: batz.com
Incident Country: Australia
Victim Cost: $6,660.62
Tech Support PHONE
Robocall investment agent (607) 494-5181

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Target Value: (607) 494-5181
Incident Country: China
Victim Cost: $6,994.60
Phishing EMAIL
Phishing bank credentials request from wmiller@example....

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Target Value: wmiller@example.net
Incident Country: South Africa
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: gutkowski.com

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Target Value: gutkowski.com
Incident Country: Canada
Victim Cost: $9,140.28