Scam Directory Search

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

Shopping Scam WEBSITE
Scam shop offering fake deals at lockman.com

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Target Value: lockman.com
Incident Country: United States
Victim Cost: $10,333.50
Review Evidence Details
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: franecki.com

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Target Value: franecki.com
Incident Country: China
Victim Cost: $2,144.57
Review Evidence Details
Social Media Scam APP
Suspicious scam alert: gibson.com

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Target Value: gibson.com
Incident Country: Brazil
Victim Cost: $3,367.85
Review Evidence Details
Crypto Wallet EMAIL
Phishing bank credentials request from elmore.altenwert...

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Target Value: elmore.altenwerth@example.net
Incident Country: Russia
Victim Cost: $1,338.33
Review Evidence Details
AI Scam BUSINESS
Fake credit agency posing as Botsford, Mraz and Thompso...

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Target Value: Botsford, Mraz and Thompson
Incident Country: Spain
Victim Cost: $11,084.91
Review Evidence Details
Lottery Scam WALLET
Crypto ransomware wallet link 0x2nHYYot6HZ

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Target Value: 0x2nHYYot6HZJ2dpHJ0mcQFi9qBKk0FXtYlpNcKbyq
Incident Country: Singapore
Victim Cost: $829.64
Review Evidence Details
Social Media Scam APP
Suspicious scam alert: baumbach.info

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Target Value: baumbach.info
Incident Country: New Zealand
Victim Cost: $0.00
Review Evidence Details
Romance Scam APP
Suspicious scam alert: carroll.com

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Target Value: carroll.com
Incident Country: United States
Victim Cost: $2,157.99
Review Evidence Details
Investment Scam EMAIL
Phishing bank credentials request from torrance45@examp...

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Target Value: torrance45@example.org
Incident Country: Australia
Victim Cost: $7,406.56
Review Evidence Details
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: schumm.net

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Target Value: schumm.net
Incident Country: Germany
Victim Cost: $0.00
Review Evidence Details
Marketplace Scam WEBSITE
Scam shop offering fake deals at schumm.com

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Target Value: schumm.com
Incident Country: Russia
Victim Cost: $0.00
Review Evidence Details
Phishing BUSINESS
Fake credit agency posing as Spinka PLC

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Target Value: Spinka PLC
Incident Country: Netherlands
Victim Cost: $2,202.10
Review Evidence Details
Social Media Scam WALLET
Crypto ransomware wallet link 0xhjxuV0LQcL

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Target Value: 0xhjxuV0LQcLWXSkUREyvYHE5orlXPif5O9xxv62cs
Incident Country: Russia
Victim Cost: $2,013.14
Review Evidence Details
Tech Support BUSINESS
Fake credit agency posing as Walsh and Sons

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Target Value: Walsh and Sons
Incident Country: China
Victim Cost: $10,836.74
Review Evidence Details
Crypto Scam JOB
Suspicious scam alert: kuvalis.com

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Target Value: kuvalis.com
Incident Country: India
Victim Cost: $2,034.00
Review Evidence Details