Scam Directory Search

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

Tech Support JOB
Suspicious scam alert: abshire.com

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Target Value: abshire.com
Incident Country: France
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: berge.com

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Target Value: berge.com
Incident Country: Spain
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent +1-757-751-3116

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Target Value: +1-757-751-3116
Incident Country: United States
Victim Cost: $5,423.26
Crypto Wallet BUSINESS
Fake credit agency posing as Harvey-Lemke

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Target Value: Harvey-Lemke
Incident Country: Spain
Victim Cost: $7,145.09
Loan Scam WEBSITE
Scam shop offering fake deals at ziemann.biz

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Target Value: ziemann.biz
Incident Country: South Africa
Victim Cost: $8,284.47
Gift Cards PHONE
Robocall investment agent 678-704-9018

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Target Value: 678-704-9018
Incident Country: Germany
Victim Cost: $0.00
Fake Store WEBSITE
Scam shop offering fake deals at hudson.com

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Target Value: hudson.com
Incident Country: Spain
Victim Cost: $5,361.81
Crypto Wallet APP
Suspicious scam alert: jaskolski.com

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Target Value: jaskolski.com
Incident Country: United Kingdom
Victim Cost: $3,511.82
Crypto Scam EMAIL
Phishing bank credentials request from wiley00@example....

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Target Value: wiley00@example.net
Incident Country: United States
Victim Cost: $5,024.36
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: muller.org

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Target Value: muller.org
Incident Country: South Africa
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from qmorissette@exam...

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Target Value: qmorissette@example.org
Incident Country: Netherlands
Victim Cost: $7,237.95
Shopping Scam JOB
Suspicious scam alert: borer.org

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Target Value: borer.org
Incident Country: Singapore
Victim Cost: $0.00
Tech Support BUSINESS
Fake credit agency posing as Schimmel, Reichert and Rem...

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Target Value: Schimmel, Reichert and Rempel
Incident Country: India
Victim Cost: $831.70
Romance Scam PHONE
Robocall investment agent +1-970-223-8659

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Target Value: +1-970-223-8659
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: marquardt.com

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Target Value: marquardt.com
Incident Country: Canada
Victim Cost: $11,874.40