Scam Directory Search

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

Employment Scam BUSINESS
Fake credit agency posing as Kirlin-Collier

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Target Value: Kirlin-Collier
Incident Country: New Zealand
Victim Cost: $4,981.14
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: kunze.com

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Target Value: kunze.com
Incident Country: United States
Victim Cost: $11,407.93
Lottery Scam JOB
Suspicious scam alert: grimes.com

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Target Value: grimes.com
Incident Country: Russia
Victim Cost: $4,825.89
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: welch.net

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Target Value: welch.net
Incident Country: Russia
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at kozey.info

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Target Value: kozey.info
Incident Country: South Africa
Victim Cost: $6,370.21
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: gorczany.com

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Target Value: gorczany.com
Incident Country: Brazil
Victim Cost: $4,361.26
Employment Scam JOB
Suspicious scam alert: schimmel.org

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Target Value: schimmel.org
Incident Country: United States
Victim Cost: $11,828.96
Social Media Scam BUSINESS
Fake credit agency posing as Stehr-Effertz

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Target Value: Stehr-Effertz
Incident Country: India
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent 774-854-7977

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Target Value: 774-854-7977
Incident Country: Australia
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: collier.com

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Target Value: collier.com
Incident Country: Canada
Victim Cost: $272.55
Gaming Scam PHONE
Robocall investment agent +1-346-278-4906

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Target Value: +1-346-278-4906
Incident Country: New Zealand
Victim Cost: $9,829.05
Tech Support JOB
Suspicious scam alert: stracke.org

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Target Value: stracke.org
Incident Country: Germany
Victim Cost: $2,123.22
Fake Store PHONE
Robocall investment agent (352) 520-2353

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Target Value: (352) 520-2353
Incident Country: United Kingdom
Victim Cost: $1,079.14
Crypto Scam WEBSITE
Scam shop offering fake deals at walsh.info

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Target Value: walsh.info
Incident Country: United Kingdom
Victim Cost: $9,611.19
Romance Scam WALLET
Crypto ransomware wallet link 0xDut201f6KW

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Target Value: 0xDut201f6KWlwM6q5p6PKTip9W1EPJGZLjqxjKhon
Incident Country: Brazil
Victim Cost: $0.00