Scam Directory Search

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

Employment Scam PHONE
Robocall investment agent 774-820-1817

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Target Value: 774-820-1817
Incident Country: France
Victim Cost: $4,625.50
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: armstrong.com

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Target Value: armstrong.com
Incident Country: South Africa
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: hackett.com

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Target Value: hackett.com
Incident Country: Canada
Victim Cost: $0.00
Tech Support BUSINESS
Fake credit agency posing as Yundt-Upton

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Target Value: Yundt-Upton
Incident Country: India
Victim Cost: $0.00
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: wilderman.net

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Target Value: wilderman.net
Incident Country: India
Victim Cost: $738.60
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: lehner.biz

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Target Value: lehner.biz
Incident Country: United States
Victim Cost: $8,728.84
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: abbott.biz

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Target Value: abbott.biz
Incident Country: Australia
Victim Cost: $9,026.39
AI Scam BUSINESS
Fake credit agency posing as Anderson Inc

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Target Value: Anderson Inc
Incident Country: Germany
Victim Cost: $7,391.49
Fake Store WALLET
Crypto ransomware wallet link 0xGFQiWQHdKs

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Target Value: 0xGFQiWQHdKsIdUZmpxy1nhqPyx8Hwtp4yf9Fr1dcR
Incident Country: Russia
Victim Cost: $0.00
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: mayert.com

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Target Value: mayert.com
Incident Country: Canada
Victim Cost: $0.00
Crypto Scam BUSINESS
Fake credit agency posing as Muller, O'Kon and Bashiria...

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Target Value: Muller, O'Kon and Bashirian
Incident Country: China
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: hoeger.info

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Target Value: hoeger.info
Incident Country: Netherlands
Victim Cost: $643.55
Gaming Scam WEBSITE
Scam shop offering fake deals at mcglynn.info

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Target Value: mcglynn.info
Incident Country: Brazil
Victim Cost: $8,202.47
Phishing JOB
Suspicious scam alert: altenwerth.net

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Target Value: altenwerth.net
Incident Country: United States
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at stark.com

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Target Value: stark.com
Incident Country: Spain
Victim Cost: $7,915.22