Scam Directory Search

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

Crypto Scam WEBSITE
Scam shop offering fake deals at klein.net

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Target Value: klein.net
Incident Country: Russia
Victim Cost: $10,307.74
Gift Cards WEBSITE
Scam shop offering fake deals at senger.com

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Target Value: senger.com
Incident Country: South Africa
Victim Cost: $0.00
Gift Cards EMAIL
Phishing bank credentials request from kaya95@example.n...

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Target Value: kaya95@example.net
Incident Country: Australia
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Reynolds-Gutkowski

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Target Value: Reynolds-Gutkowski
Incident Country: Germany
Victim Cost: $7,396.50
Phishing EMAIL
Phishing bank credentials request from clovis.parker@ex...

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Target Value: clovis.parker@example.org
Incident Country: Canada
Victim Cost: $6,317.32
Lottery Scam WEBSITE
Scam shop offering fake deals at heller.com

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Target Value: heller.com
Incident Country: Spain
Victim Cost: $0.00
Tech Support APP
Suspicious scam alert: armstrong.org

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Target Value: armstrong.org
Incident Country: Russia
Victim Cost: $9,834.93
Employment Scam WEBSITE
Scam shop offering fake deals at von.com

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Target Value: von.com
Incident Country: Australia
Victim Cost: $10,108.58
Dating Scam APP
Suspicious scam alert: friesen.com

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Target Value: friesen.com
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as O'Kon-Witting

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Target Value: O'Kon-Witting
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Trantow Ltd

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Target Value: Trantow Ltd
Incident Country: Netherlands
Victim Cost: $3,018.55
Romance Scam BUSINESS
Fake credit agency posing as Kassulke, Kautzer and Daug...

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Target Value: Kassulke, Kautzer and Daugherty
Incident Country: China
Victim Cost: $0.00
Travel Scam WALLET
Crypto ransomware wallet link 0xLAmIxklwmD

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Target Value: 0xLAmIxklwmDlLGtM2DAEc26sip7pzgtslj0juqktI
Incident Country: France
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Huels-Okuneva

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Target Value: Huels-Okuneva
Incident Country: Canada
Victim Cost: $415.97
Social Media Scam APP
Suspicious scam alert: lynch.net

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Target Value: lynch.net
Incident Country: Australia
Victim Cost: $0.00