Scam Directory Search

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

Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: lind.com

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Target Value: lind.com
Incident Country: United States
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent +1-760-423-9941

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Target Value: +1-760-423-9941
Incident Country: Netherlands
Victim Cost: $6,682.01
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: wilderman.net

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Target Value: wilderman.net
Incident Country: Brazil
Victim Cost: $3,231.75
Dating Scam WEBSITE
Scam shop offering fake deals at kohler.net

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Target Value: kohler.net
Incident Country: Netherlands
Victim Cost: $6,965.77
Social Media Scam BUSINESS
Fake credit agency posing as Hane Group

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Target Value: Hane Group
Incident Country: Germany
Victim Cost: $630.81
Investment Scam EMAIL
Phishing bank credentials request from antwon.purdy@exa...

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Target Value: antwon.purdy@example.net
Incident Country: Australia
Victim Cost: $0.00
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: schimmel.com

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Target Value: schimmel.com
Incident Country: France
Victim Cost: $11,229.58
Phishing JOB
Suspicious scam alert: jerde.biz

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Target Value: jerde.biz
Incident Country: France
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xypJvDhVIh6

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Target Value: 0xypJvDhVIh6phu7j3CPFkLU3KiBRNh3wyLKnBJAH6
Incident Country: India
Victim Cost: $4,178.62
Marketplace Scam EMAIL
Phishing bank credentials request from homenick.hillard...

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Target Value: homenick.hillard@example.com
Incident Country: Russia
Victim Cost: $6,335.50
AI Scam APP
Suspicious scam alert: marvin.info

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Target Value: marvin.info
Incident Country: Spain
Victim Cost: $9,542.05
Marketplace Scam PHONE
Robocall investment agent +1-559-244-4561

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Target Value: +1-559-244-4561
Incident Country: India
Victim Cost: $8,328.82
Crypto Scam APP
Suspicious scam alert: collier.net

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Target Value: collier.net
Incident Country: Australia
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from hegmann.candace@...

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Target Value: hegmann.candace@example.org
Incident Country: New Zealand
Victim Cost: $0.00
Gift Cards EMAIL
Phishing bank credentials request from cummings.pietro@...

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Target Value: cummings.pietro@example.net
Incident Country: Russia
Victim Cost: $912.74