Scam Directory Search

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

Romance Scam BUSINESS
Fake credit agency posing as Hartmann PLC

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Target Value: Hartmann PLC
Incident Country: France
Victim Cost: $9,101.98
Crypto Scam JOB
Suspicious scam alert: ondricka.biz

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Target Value: ondricka.biz
Incident Country: Australia
Victim Cost: $535.01
Tech Support WEBSITE
Scam shop offering fake deals at schmidt.info

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Target Value: schmidt.info
Incident Country: Australia
Victim Cost: $3,224.86
Marketplace Scam PHONE
Robocall investment agent +1.726.317.7039

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Target Value: +1.726.317.7039
Incident Country: Netherlands
Victim Cost: $6,022.19
Crypto Scam EMAIL
Phishing bank credentials request from jana.eichmann@ex...

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Target Value: jana.eichmann@example.org
Incident Country: Spain
Victim Cost: $5,148.97
Investment Scam JOB
Suspicious scam alert: fisher.org

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Target Value: fisher.org
Incident Country: Netherlands
Victim Cost: $503.00
Shopping Scam WEBSITE
Scam shop offering fake deals at stracke.com

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Target Value: stracke.com
Incident Country: United States
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent (405) 957-8330

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Target Value: (405) 957-8330
Incident Country: Canada
Victim Cost: $0.00
Fake Store WEBSITE
Scam shop offering fake deals at stehr.com

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Target Value: stehr.com
Incident Country: Canada
Victim Cost: $1,293.15
Investment Scam PHONE
Robocall investment agent +1-480-926-8989

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Target Value: +1-480-926-8989
Incident Country: Australia
Victim Cost: $4,940.75
Fake Store WALLET
Crypto ransomware wallet link 0xmIFCvW4fIT

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Target Value: 0xmIFCvW4fITWs3yKX4dWaXQ2z2ex4fownFpGhcx6W
Incident Country: Australia
Victim Cost: $4,210.80
Gaming Scam APP
Suspicious scam alert: crooks.com

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Target Value: crooks.com
Incident Country: France
Victim Cost: $0.00
Tech Support JOB
Suspicious scam alert: senger.biz

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Target Value: senger.biz
Incident Country: Germany
Victim Cost: $5,160.05
Gift Cards JOB
Suspicious scam alert: stehr.com

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Target Value: stehr.com
Incident Country: China
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xGmKnLc3Pb3

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Target Value: 0xGmKnLc3Pb3sUz2LxhjgAJPpoJ4TGEC91OrH2WJbp
Incident Country: United Kingdom
Victim Cost: $9,690.75