Scam Directory Search

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

Loan Scam JOB
Suspicious scam alert: romaguera.info

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Target Value: romaguera.info
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: donnelly.com

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Target Value: donnelly.com
Incident Country: Singapore
Victim Cost: $2,329.17
Rental Scam JOB
Suspicious scam alert: bergstrom.com

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Target Value: bergstrom.com
Incident Country: India
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Kihn-Schamberger

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Target Value: Kihn-Schamberger
Incident Country: Netherlands
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: gottlieb.com

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Target Value: gottlieb.com
Incident Country: United Kingdom
Victim Cost: $0.00
AI Scam WEBSITE
Scam shop offering fake deals at swaniawski.com

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Target Value: swaniawski.com
Incident Country: Russia
Victim Cost: $7,852.19
Investment Scam WALLET
Crypto ransomware wallet link 0x9Jjdytfwg9

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Target Value: 0x9Jjdytfwg9rzFELRLESMpqqlrAMLb6pgFlOAU1y8
Incident Country: United States
Victim Cost: $10,134.28
Investment Scam JOB
Suspicious scam alert: fay.com

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Target Value: fay.com
Incident Country: Singapore
Victim Cost: $0.00
Social Media Scam EMAIL
Phishing bank credentials request from daphne.feeney@ex...

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Target Value: daphne.feeney@example.com
Incident Country: China
Victim Cost: $0.00
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: rippin.com

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Target Value: rippin.com
Incident Country: United Kingdom
Victim Cost: $5,718.23
Fake Store APP
Suspicious scam alert: maggio.net

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Target Value: maggio.net
Incident Country: China
Victim Cost: $6,101.79
Lottery Scam EMAIL
Phishing bank credentials request from amparo02@example...

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Target Value: amparo02@example.org
Incident Country: United Kingdom
Victim Cost: $3,604.54
Romance Scam APP
Suspicious scam alert: auer.com

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Target Value: auer.com
Incident Country: Brazil
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as White-Wyman

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Target Value: White-Wyman
Incident Country: Singapore
Victim Cost: $10,817.66
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: pollich.com

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Target Value: pollich.com
Incident Country: Netherlands
Victim Cost: $10,008.15