Scam Directory Search

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

Gaming Scam APP
Suspicious scam alert: farrell.com

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Target Value: farrell.com
Incident Country: Singapore
Victim Cost: $10,380.19
Fake Store WEBSITE
Scam shop offering fake deals at cummerata.com

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Target Value: cummerata.com
Incident Country: Netherlands
Victim Cost: $0.00
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: hartmann.biz

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Target Value: hartmann.biz
Incident Country: South Africa
Victim Cost: $10,875.86
Employment Scam WALLET
Crypto ransomware wallet link 0xnsG007P8mf

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Target Value: 0xnsG007P8mfXbCO10Uyt0Y5z324CkGQsNujYZngXq
Incident Country: Australia
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: boehm.com

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Target Value: boehm.com
Incident Country: China
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: padberg.com

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Target Value: padberg.com
Incident Country: South Africa
Victim Cost: $11,049.73
Rental Scam BUSINESS
Fake credit agency posing as Becker, Windler and Hammes

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Target Value: Becker, Windler and Hammes
Incident Country: Canada
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: sanford.com

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Target Value: sanford.com
Incident Country: Netherlands
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at kuhlman.biz

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Target Value: kuhlman.biz
Incident Country: Netherlands
Victim Cost: $9,246.77
Lottery Scam JOB
Suspicious scam alert: maggio.net

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Target Value: maggio.net
Incident Country: Netherlands
Victim Cost: $7,405.45
Dating Scam WEBSITE
Scam shop offering fake deals at eichmann.com

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Target Value: eichmann.com
Incident Country: Netherlands
Victim Cost: $0.00
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: pfannerstill.com

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Target Value: pfannerstill.com
Incident Country: Singapore
Victim Cost: $0.00
Shopping Scam PHONE
Robocall investment agent 864-754-6362

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Target Value: 864-754-6362
Incident Country: United States
Victim Cost: $2,760.07
Shopping Scam APP
Suspicious scam alert: feest.info

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Target Value: feest.info
Incident Country: New Zealand
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at damore.com

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Target Value: damore.com
Incident Country: Spain
Victim Cost: $8,429.44