Scam Directory Search

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

Phishing BUSINESS
Fake credit agency posing as O'Reilly PLC

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Target Value: O'Reilly PLC
Incident Country: Canada
Victim Cost: $4,947.46
Crypto Scam JOB
Suspicious scam alert: baumbach.com

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Target Value: baumbach.com
Incident Country: Germany
Victim Cost: $5,727.48
Shopping Scam JOB
Suspicious scam alert: bogisich.com

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Target Value: bogisich.com
Incident Country: China
Victim Cost: $10,812.07
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: hahn.com

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Target Value: hahn.com
Incident Country: Russia
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from tleffler@example...

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Target Value: tleffler@example.com
Incident Country: Brazil
Victim Cost: $6,530.90
AI Scam BUSINESS
Fake credit agency posing as Fahey-Welch

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Target Value: Fahey-Welch
Incident Country: Spain
Victim Cost: $8,286.90
Shopping Scam WALLET
Crypto ransomware wallet link 0xwNjE9V0sBb

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Target Value: 0xwNjE9V0sBbOt25txEv6PLmeUq5xb4MCK0yDaIarx
Incident Country: China
Victim Cost: $5,270.38
Loan Scam BUSINESS
Fake credit agency posing as Breitenberg, Zieme and Ham...

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Target Value: Breitenberg, Zieme and Hammes
Incident Country: Spain
Victim Cost: $9,296.52
Gift Cards JOB
Suspicious scam alert: wunsch.com

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Target Value: wunsch.com
Incident Country: South Africa
Victim Cost: $8,310.06
Phishing EMAIL
Phishing bank credentials request from gbaumbach@exampl...

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Target Value: gbaumbach@example.org
Incident Country: Germany
Victim Cost: $3,619.65
Phishing EMAIL
Phishing bank credentials request from etha.feest@examp...

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Target Value: etha.feest@example.com
Incident Country: Australia
Victim Cost: $7,395.46
Crypto Wallet BUSINESS
Fake credit agency posing as Kuhlman-Cole

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Target Value: Kuhlman-Cole
Incident Country: New Zealand
Victim Cost: $10,585.27
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: bergnaum.biz

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Target Value: bergnaum.biz
Incident Country: Spain
Victim Cost: $2,054.72
Dating Scam PHONE
Robocall investment agent +12403049898

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Target Value: +12403049898
Incident Country: France
Victim Cost: $9,004.47
Rental Scam BUSINESS
Fake credit agency posing as Bogan Inc

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Target Value: Bogan Inc
Incident Country: Canada
Victim Cost: $4,241.65