Scam Directory Search

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

Romance Scam BUSINESS
Fake credit agency posing as Jast-Rosenbaum

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Target Value: Jast-Rosenbaum
Incident Country: United States
Victim Cost: $5,824.86
Employment Scam PHONE
Robocall investment agent +1-478-462-3862

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Target Value: +1-478-462-3862
Incident Country: Germany
Victim Cost: $0.00
Fake Store EMAIL
Phishing bank credentials request from sophie.heathcote...

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Target Value: sophie.heathcote@example.net
Incident Country: United States
Victim Cost: $870.22
Fake Store PHONE
Robocall investment agent (336) 938-2573

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Target Value: (336) 938-2573
Incident Country: China
Victim Cost: $11,564.68
AI Scam WEBSITE
Scam shop offering fake deals at fahey.com

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Target Value: fahey.com
Incident Country: New Zealand
Victim Cost: $5,520.56
Gaming Scam JOB
Suspicious scam alert: aufderhar.org

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Target Value: aufderhar.org
Incident Country: Brazil
Victim Cost: $9,207.65
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: lang.com

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Target Value: lang.com
Incident Country: Netherlands
Victim Cost: $154.72
Rental Scam APP
Suspicious scam alert: hermann.com

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Target Value: hermann.com
Incident Country: Australia
Victim Cost: $5,286.07
Fake Store JOB
Suspicious scam alert: boyle.com

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Target Value: boyle.com
Incident Country: Brazil
Victim Cost: $6,440.43
Rental Scam WALLET
Crypto ransomware wallet link 0xrk0GJacc9y

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Target Value: 0xrk0GJacc9y5T1PgJcPApWCxV8bF0bnrCJjejl3bY
Incident Country: Germany
Victim Cost: $3,685.62
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: kovacek.org

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Target Value: kovacek.org
Incident Country: Netherlands
Victim Cost: $6,971.60
Banking Scam EMAIL
Phishing bank credentials request from saige.harris@exa...

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Target Value: saige.harris@example.net
Incident Country: Netherlands
Victim Cost: $4,974.41
Tech Support WEBSITE
Scam shop offering fake deals at beier.com

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Target Value: beier.com
Incident Country: Russia
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: quigley.com

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Target Value: quigley.com
Incident Country: Netherlands
Victim Cost: $10,111.82
Romance Scam EMAIL
Phishing bank credentials request from ernie16@example....

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Target Value: ernie16@example.org
Incident Country: Netherlands
Victim Cost: $11,044.69