Scam Directory Search

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

Crypto Scam BUSINESS
Fake credit agency posing as Bosco, Fisher and Boyle

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Target Value: Bosco, Fisher and Boyle
Incident Country: Germany
Victim Cost: $6,583.77
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: mayer.com

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Target Value: mayer.com
Incident Country: Brazil
Victim Cost: $0.00
Tech Support BUSINESS
Fake credit agency posing as Fahey, Gorczany and Schust...

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Target Value: Fahey, Gorczany and Schuster
Incident Country: China
Victim Cost: $8,875.77
Gift Cards BUSINESS
Fake credit agency posing as Casper Group

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Target Value: Casper Group
Incident Country: Netherlands
Victim Cost: $6,286.66
Fake Store BUSINESS
Fake credit agency posing as Cassin-Gerlach

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Target Value: Cassin-Gerlach
Incident Country: Singapore
Victim Cost: $5,247.69
Dating Scam EMAIL
Phishing bank credentials request from deontae.bogisich...

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Target Value: deontae.bogisich@example.org
Incident Country: Canada
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Hirthe, Kertzmann and Bahr...

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Target Value: Hirthe, Kertzmann and Bahringer
Incident Country: United States
Victim Cost: $11,437.07
Marketplace Scam JOB
Suspicious scam alert: stroman.info

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Target Value: stroman.info
Incident Country: New Zealand
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at gutkowski.info

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Target Value: gutkowski.info
Incident Country: New Zealand
Victim Cost: $8,320.84
Loan Scam JOB
Suspicious scam alert: wiza.com

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Target Value: wiza.com
Incident Country: China
Victim Cost: $9,794.09
Marketplace Scam EMAIL
Phishing bank credentials request from fred14@example.o...

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Target Value: fred14@example.org
Incident Country: Spain
Victim Cost: $7,209.35
Fake Store WEBSITE
Scam shop offering fake deals at oconner.com

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Target Value: oconner.com
Incident Country: Australia
Victim Cost: $4,752.77
Fake Store WALLET
Crypto ransomware wallet link 0x20BMwrO7js

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Target Value: 0x20BMwrO7jsfzcIuhSt6VcEVJ3U43u8R1JAZSWp1N
Incident Country: Russia
Victim Cost: $10,357.88
Crypto Scam BUSINESS
Fake credit agency posing as Zboncak-Bahringer

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Target Value: Zboncak-Bahringer
Incident Country: Germany
Victim Cost: $0.00
Dating Scam APP
Suspicious scam alert: fadel.net

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Target Value: fadel.net
Incident Country: New Zealand
Victim Cost: $3,751.46