Scam Directory Search

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

Gift Cards JOB
Suspicious scam alert: hintz.com

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Target Value: hintz.com
Incident Country: Canada
Victim Cost: $10,645.14
Tech Support WEBSITE
Scam shop offering fake deals at ankunding.info

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Target Value: ankunding.info
Incident Country: United States
Victim Cost: $9,523.16
Employment Scam APP
Suspicious scam alert: fadel.org

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Target Value: fadel.org
Incident Country: France
Victim Cost: $1,448.30
Dating Scam PHONE
Robocall investment agent 559.304.5245

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Target Value: 559.304.5245
Incident Country: Russia
Victim Cost: $6,973.06
Banking Scam JOB
Suspicious scam alert: nicolas.biz

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Target Value: nicolas.biz
Incident Country: New Zealand
Victim Cost: $3,462.04
Rental Scam APP
Suspicious scam alert: zieme.com

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Target Value: zieme.com
Incident Country: Australia
Victim Cost: $3,332.83
Social Media Scam EMAIL
Phishing bank credentials request from prosacco.royal@e...

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Target Value: prosacco.royal@example.net
Incident Country: Spain
Victim Cost: $8,768.33
Loan Scam WEBSITE
Scam shop offering fake deals at jenkins.biz

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Target Value: jenkins.biz
Incident Country: Brazil
Victim Cost: $425.94
Crypto Scam PHONE
Robocall investment agent 260.797.9541

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Target Value: 260.797.9541
Incident Country: South Africa
Victim Cost: $2,126.21
Travel Scam PHONE
Robocall investment agent 347.237.1367

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Target Value: 347.237.1367
Incident Country: Germany
Victim Cost: $3,823.86
Employment Scam WEBSITE
Scam shop offering fake deals at collier.com

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Target Value: collier.com
Incident Country: India
Victim Cost: $10,852.86
Crypto Wallet APP
Suspicious scam alert: cormier.com

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Target Value: cormier.com
Incident Country: Germany
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at schroeder.com

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Target Value: schroeder.com
Incident Country: Brazil
Victim Cost: $3,731.04
Loan Scam PHONE
Robocall investment agent 1-234-820-5310

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Target Value: 1-234-820-5310
Incident Country: Germany
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: marvin.com

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Target Value: marvin.com
Incident Country: Netherlands
Victim Cost: $1,831.69