Scam Directory Search

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

Shopping Scam PHONE
Robocall investment agent +1 (484) 347-5708

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Target Value: +1 (484) 347-5708
Incident Country: New Zealand
Victim Cost: $9,428.47
Loan Scam JOB
Suspicious scam alert: schroeder.net

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Target Value: schroeder.net
Incident Country: Russia
Victim Cost: $9,083.34
Lottery Scam WALLET
Crypto ransomware wallet link 0xItbZBgVX9J

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Target Value: 0xItbZBgVX9JMB9yV75UgJbVFBM7D38qIJ5rjcm5L4
Incident Country: Germany
Victim Cost: $4,461.92
Employment Scam WEBSITE
Scam shop offering fake deals at eichmann.com

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Target Value: eichmann.com
Incident Country: New Zealand
Victim Cost: $7,809.88
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: lemke.biz

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Target Value: lemke.biz
Incident Country: South Africa
Victim Cost: $6,440.29
Employment Scam BUSINESS
Fake credit agency posing as Aufderhar, Johnson and Nol...

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Target Value: Aufderhar, Johnson and Nolan
Incident Country: France
Victim Cost: $543.33
Tech Support APP
Suspicious scam alert: romaguera.info

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Target Value: romaguera.info
Incident Country: New Zealand
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from dakota.torphy@ex...

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Target Value: dakota.torphy@example.net
Incident Country: United Kingdom
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from cassandra.hayes@...

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Target Value: cassandra.hayes@example.com
Incident Country: Russia
Victim Cost: $815.68
Romance Scam JOB
Suspicious scam alert: mertz.com

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Target Value: mertz.com
Incident Country: Spain
Victim Cost: $11,820.06
Tech Support WEBSITE
Scam shop offering fake deals at cole.biz

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Target Value: cole.biz
Incident Country: Australia
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from haag.jermey@exam...

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Target Value: haag.jermey@example.net
Incident Country: Germany
Victim Cost: $2,734.84
Lottery Scam APP
Suspicious scam alert: pfeffer.org

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Target Value: pfeffer.org
Incident Country: South Africa
Victim Cost: $0.00
Tech Support JOB
Suspicious scam alert: howell.com

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Target Value: howell.com
Incident Country: Netherlands
Victim Cost: $1,357.26
Fake Store WALLET
Crypto ransomware wallet link 0x1V2H4FmBDZ

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Target Value: 0x1V2H4FmBDZMlSzv2nBNfc3D2EF04sgyXxGj3ID1l
Incident Country: Brazil
Victim Cost: $2,530.94