Scam Directory Search

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

Romance Scam EMAIL
Phishing bank credentials request from jerod96@example....

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Target Value: jerod96@example.net
Incident Country: Singapore
Victim Cost: $1,075.90
AI Scam JOB
Suspicious scam alert: murazik.com

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Target Value: murazik.com
Incident Country: France
Victim Cost: $6,208.86
Rental Scam JOB
Suspicious scam alert: abernathy.com

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Target Value: abernathy.com
Incident Country: India
Victim Cost: $8,713.43
Loan Scam APP
Suspicious scam alert: mohr.net

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Target Value: mohr.net
Incident Country: Germany
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Klein-Conn

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Target Value: Klein-Conn
Incident Country: China
Victim Cost: $0.00
Tech Support BUSINESS
Fake credit agency posing as Wolff, Toy and Heidenreich

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Target Value: Wolff, Toy and Heidenreich
Incident Country: China
Victim Cost: $10,582.56
Employment Scam JOB
Suspicious scam alert: murray.biz

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Target Value: murray.biz
Incident Country: Netherlands
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: wisozk.com

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Target Value: wisozk.com
Incident Country: Spain
Victim Cost: $10,917.88
Fake Store BUSINESS
Fake credit agency posing as Aufderhar-Paucek

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Target Value: Aufderhar-Paucek
Incident Country: Netherlands
Victim Cost: $8,906.16
Banking Scam BUSINESS
Fake credit agency posing as Hamill, Weber and Raynor

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Target Value: Hamill, Weber and Raynor
Incident Country: Canada
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at roberts.com

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Target Value: roberts.com
Incident Country: France
Victim Cost: $142.31
Shopping Scam APP
Suspicious scam alert: thiel.net

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Target Value: thiel.net
Incident Country: France
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as Gleason, Walter and Littel

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Target Value: Gleason, Walter and Littel
Incident Country: Australia
Victim Cost: $8,937.04
Banking Scam JOB
Suspicious scam alert: walter.com

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Target Value: walter.com
Incident Country: China
Victim Cost: $943.92
Loan Scam BUSINESS
Fake credit agency posing as Wisoky Group

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Target Value: Wisoky Group
Incident Country: Netherlands
Victim Cost: $2,055.95