Scam Directory Search

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

Crypto Scam EMAIL
Phishing bank credentials request from nklocko@example....

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Target Value: nklocko@example.com
Incident Country: Germany
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at koelpin.org

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Target Value: koelpin.org
Incident Country: France
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at langosh.info

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Target Value: langosh.info
Incident Country: Spain
Victim Cost: $1,442.35
Romance Scam PHONE
Robocall investment agent +1-330-208-7798

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Target Value: +1-330-208-7798
Incident Country: Singapore
Victim Cost: $6,240.83
Phishing EMAIL
Phishing bank credentials request from mwalter@example....

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Target Value: mwalter@example.net
Incident Country: Spain
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at hegmann.com

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Target Value: hegmann.com
Incident Country: Australia
Victim Cost: $1,517.70
Romance Scam EMAIL
Phishing bank credentials request from connelly.lesly@e...

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Target Value: connelly.lesly@example.com
Incident Country: Germany
Victim Cost: $639.33
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: walker.com

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Target Value: walker.com
Incident Country: New Zealand
Victim Cost: $9,297.52
Fake Store WALLET
Crypto ransomware wallet link 0xZUpRQrRM6z

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Target Value: 0xZUpRQrRM6zmSRbPEMYawuuiRkYySe7uGc82ubhAk
Incident Country: Netherlands
Victim Cost: $5,458.25
Employment Scam JOB
Suspicious scam alert: kovacek.net

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Target Value: kovacek.net
Incident Country: Russia
Victim Cost: $7,727.18
Rental Scam JOB
Suspicious scam alert: bruen.com

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Target Value: bruen.com
Incident Country: Spain
Victim Cost: $8,759.28
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: dach.com

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Target Value: dach.com
Incident Country: China
Victim Cost: $6,693.42
Investment Scam EMAIL
Phishing bank credentials request from yost.skylar@exam...

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Target Value: yost.skylar@example.org
Incident Country: United States
Victim Cost: $2,306.09
Gaming Scam WEBSITE
Scam shop offering fake deals at marvin.com

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Target Value: marvin.com
Incident Country: United States
Victim Cost: $0.00
Fake Store APP
Suspicious scam alert: kautzer.com

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Target Value: kautzer.com
Incident Country: China
Victim Cost: $0.00