Scam Directory Search

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

Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: weimann.com

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Target Value: weimann.com
Incident Country: United States
Victim Cost: $9,462.38
Romance Scam JOB
Suspicious scam alert: dare.com

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Target Value: dare.com
Incident Country: United States
Victim Cost: $2,010.74
Gift Cards EMAIL
Phishing bank credentials request from arne46@example.c...

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Target Value: arne46@example.com
Incident Country: Brazil
Victim Cost: $8,894.40
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: turner.biz

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Target Value: turner.biz
Incident Country: France
Victim Cost: $1,150.77
Dating Scam PHONE
Robocall investment agent +18628959520

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Target Value: +18628959520
Incident Country: Australia
Victim Cost: $6,333.60
Lottery Scam APP
Suspicious scam alert: steuber.com

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Target Value: steuber.com
Incident Country: Russia
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at carter.biz

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Target Value: carter.biz
Incident Country: Singapore
Victim Cost: $0.00
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: metz.net

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Target Value: metz.net
Incident Country: United Kingdom
Victim Cost: $3,468.62
Dating Scam WEBSITE
Scam shop offering fake deals at goldner.com

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Target Value: goldner.com
Incident Country: Netherlands
Victim Cost: $10,477.06
Loan Scam WALLET
Crypto ransomware wallet link 0xs8MHyyVf41

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Target Value: 0xs8MHyyVf41wcBHiLB2xDqzWw7uHNEuEsPTqF8CIe
Incident Country: China
Victim Cost: $7,516.53
Tech Support JOB
Suspicious scam alert: block.com

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Target Value: block.com
Incident Country: South Africa
Victim Cost: $7,429.31
Crypto Scam APP
Suspicious scam alert: cremin.net

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Target Value: cremin.net
Incident Country: Netherlands
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: konopelski.info

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Target Value: konopelski.info
Incident Country: Australia
Victim Cost: $4,183.40
Crypto Wallet PHONE
Robocall investment agent 808-645-8607

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Target Value: 808-645-8607
Incident Country: France
Victim Cost: $0.00
Romance Scam APP
Suspicious scam alert: kuhn.com

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Target Value: kuhn.com
Incident Country: United States
Victim Cost: $578.27