Scam Directory Search

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

Banking Scam PHONE
Robocall investment agent +1-571-269-7391

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Target Value: +1-571-269-7391
Incident Country: Russia
Victim Cost: $9,882.12
Crypto Scam JOB
Suspicious scam alert: murazik.com

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Target Value: murazik.com
Incident Country: Russia
Victim Cost: $1,777.92
Fake Store EMAIL
Phishing bank credentials request from aniya97@example....

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Target Value: aniya97@example.com
Incident Country: Netherlands
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent +1 (920) 849-2540

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Target Value: +1 (920) 849-2540
Incident Country: India
Victim Cost: $4,105.45
Employment Scam JOB
Suspicious scam alert: hartmann.com

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Target Value: hartmann.com
Incident Country: Brazil
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: murray.com

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Target Value: murray.com
Incident Country: Netherlands
Victim Cost: $0.00
Social Media Scam WALLET
Crypto ransomware wallet link 0xfPurwI8KXc

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Target Value: 0xfPurwI8KXcYb4uliNJuyggPdEz8XsKBl0N3Yh5pQ
Incident Country: United Kingdom
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at feeney.com

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Target Value: feeney.com
Incident Country: Australia
Victim Cost: $5,220.11
Social Media Scam APP
Suspicious scam alert: lakin.org

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Target Value: lakin.org
Incident Country: Canada
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Bailey, Hill and Mohr

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Target Value: Bailey, Hill and Mohr
Incident Country: United Kingdom
Victim Cost: $0.00
AI Scam WEBSITE
Scam shop offering fake deals at pagac.com

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Target Value: pagac.com
Incident Country: China
Victim Cost: $0.00
Phishing JOB
Suspicious scam alert: leffler.com

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Target Value: leffler.com
Incident Country: Brazil
Victim Cost: $6,250.29
Lottery Scam APP
Suspicious scam alert: breitenberg.biz

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Target Value: breitenberg.biz
Incident Country: Germany
Victim Cost: $3,946.79
Rental Scam PHONE
Robocall investment agent +1-754-598-0450

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Target Value: +1-754-598-0450
Incident Country: India
Victim Cost: $7,419.83
Rental Scam PHONE
Robocall investment agent 1-952-822-4430

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Target Value: 1-952-822-4430
Incident Country: Singapore
Victim Cost: $8,877.25