Scam Directory Search

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

Investment Scam WEBSITE
Scam shop offering fake deals at mante.net

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Target Value: mante.net
Incident Country: South Africa
Victim Cost: $8,464.14
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: oconnell.com

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Target Value: oconnell.com
Incident Country: Singapore
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Hill, Treutel and Heaney

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Target Value: Hill, Treutel and Heaney
Incident Country: United Kingdom
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from brook94@example....

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Target Value: brook94@example.net
Incident Country: Australia
Victim Cost: $10,249.89
Travel Scam JOB
Suspicious scam alert: halvorson.net

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Target Value: halvorson.net
Incident Country: Netherlands
Victim Cost: $5,470.30
Tech Support BUSINESS
Fake credit agency posing as Robel, Schiller and Gleaso...

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Target Value: Robel, Schiller and Gleason
Incident Country: India
Victim Cost: $10,496.16
Tech Support APP
Suspicious scam alert: gaylord.org

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Target Value: gaylord.org
Incident Country: United States
Victim Cost: $11,506.34
Romance Scam WEBSITE
Scam shop offering fake deals at kutch.org

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Target Value: kutch.org
Incident Country: New Zealand
Victim Cost: $0.00
Employment Scam JOB
Suspicious scam alert: tremblay.com

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Target Value: tremblay.com
Incident Country: Germany
Victim Cost: $0.00
Shopping Scam WALLET
Crypto ransomware wallet link 0xe1IikXuvpa

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Target Value: 0xe1IikXuvpaDOBQ8j6HeVZ1GDzsaRN9D3QRE1t6N6
Incident Country: Canada
Victim Cost: $10,352.86
Shopping Scam PHONE
Robocall investment agent 1-215-459-9792

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Target Value: 1-215-459-9792
Incident Country: Netherlands
Victim Cost: $7,578.23
Banking Scam BUSINESS
Fake credit agency posing as Frami-Donnelly

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Target Value: Frami-Donnelly
Incident Country: South Africa
Victim Cost: $741.28
Employment Scam JOB
Suspicious scam alert: bernier.biz

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Target Value: bernier.biz
Incident Country: Germany
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at upton.com

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Target Value: upton.com
Incident Country: Russia
Victim Cost: $9,622.23
Crypto Wallet PHONE
Robocall investment agent +1-680-742-3247

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Target Value: +1-680-742-3247
Incident Country: New Zealand
Victim Cost: $0.00