Scam Directory Search

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

Banking Scam PHONE
Robocall investment agent +1-872-678-9442

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Target Value: +1-872-678-9442
Incident Country: Brazil
Victim Cost: $1,204.28
Tech Support EMAIL
Phishing bank credentials request from vkerluke@example...

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Target Value: vkerluke@example.net
Incident Country: Germany
Victim Cost: $3,401.85
Investment Scam JOB
Suspicious scam alert: bechtelar.com

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Target Value: bechtelar.com
Incident Country: France
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from kreiger.onie@exa...

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Target Value: kreiger.onie@example.net
Incident Country: Germany
Victim Cost: $8,764.49
Loan Scam JOB
Suspicious scam alert: runolfsson.com

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Target Value: runolfsson.com
Incident Country: Australia
Victim Cost: $9,726.07
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: blick.biz

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Target Value: blick.biz
Incident Country: United Kingdom
Victim Cost: $0.00
Marketplace Scam BUSINESS
Fake credit agency posing as Gibson LLC

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Target Value: Gibson LLC
Incident Country: Canada
Victim Cost: $11,731.44
Social Media Scam EMAIL
Phishing bank credentials request from langosh.richie@e...

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Target Value: langosh.richie@example.net
Incident Country: South Africa
Victim Cost: $6,477.46
Gift Cards APP
Suspicious scam alert: funk.org

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Target Value: funk.org
Incident Country: New Zealand
Victim Cost: $5,667.80
Marketplace Scam WALLET
Crypto ransomware wallet link 0xMcTOOcOGYg

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Target Value: 0xMcTOOcOGYgPVUzrbdK9jddAd91wCs54RQ76ziuA3
Incident Country: Canada
Victim Cost: $0.00
Employment Scam JOB
Suspicious scam alert: pagac.info

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Target Value: pagac.info
Incident Country: Singapore
Victim Cost: $7,525.96
Gaming Scam EMAIL
Phishing bank credentials request from jennings26@examp...

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Target Value: jennings26@example.net
Incident Country: South Africa
Victim Cost: $7,886.54
Employment Scam PHONE
Robocall investment agent (640) 930-4233

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Target Value: (640) 930-4233
Incident Country: United Kingdom
Victim Cost: $0.00
Gift Cards EMAIL
Phishing bank credentials request from larson.darlene@e...

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Target Value: larson.darlene@example.com
Incident Country: South Africa
Victim Cost: $834.50
Lottery Scam WALLET
Crypto ransomware wallet link 0xPTYON1KbnE

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Target Value: 0xPTYON1KbnEf30daat09YJXNlyHPuzFetcXezmzKt
Incident Country: Brazil
Victim Cost: $0.00