Scam Directory Search

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

Rental Scam BUSINESS
Fake credit agency posing as Sipes, Rippin and Hartmann

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Target Value: Sipes, Rippin and Hartmann
Incident Country: India
Victim Cost: $3,976.28
Lottery Scam JOB
Suspicious scam alert: dare.org

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Target Value: dare.org
Incident Country: Germany
Victim Cost: $8,136.50
Social Media Scam WALLET
Crypto ransomware wallet link 0xfjDJr3tZtH

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Target Value: 0xfjDJr3tZtHpxqgHd5VNCraQVwTrQDYPfUgFPaZdF
Incident Country: South Africa
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent +1-240-271-0330

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Target Value: +1-240-271-0330
Incident Country: Brazil
Victim Cost: $2,391.37
Investment Scam JOB
Suspicious scam alert: jakubowski.biz

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Target Value: jakubowski.biz
Incident Country: Singapore
Victim Cost: $3,526.60
Dating Scam JOB
Suspicious scam alert: gorczany.com

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Target Value: gorczany.com
Incident Country: Netherlands
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: white.com

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Target Value: white.com
Incident Country: South Africa
Victim Cost: $1,685.05
Dating Scam APP
Suspicious scam alert: hammes.com

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Target Value: hammes.com
Incident Country: Australia
Victim Cost: $3,804.30
Crypto Scam JOB
Suspicious scam alert: mcdermott.info

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Target Value: mcdermott.info
Incident Country: United Kingdom
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent 979.324.6235

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Target Value: 979.324.6235
Incident Country: Spain
Victim Cost: $8,245.87
Lottery Scam APP
Suspicious scam alert: miller.net

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Target Value: miller.net
Incident Country: Canada
Victim Cost: $3,977.77
Dating Scam EMAIL
Phishing bank credentials request from baron.hamill@exa...

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Target Value: baron.hamill@example.org
Incident Country: Singapore
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: daugherty.org

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Target Value: daugherty.org
Incident Country: Spain
Victim Cost: $1,856.37
Crypto Scam PHONE
Robocall investment agent 1-412-292-7380

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Target Value: 1-412-292-7380
Incident Country: Russia
Victim Cost: $310.71
Tech Support BUSINESS
Fake credit agency posing as Kreiger-Bashirian

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Target Value: Kreiger-Bashirian
Incident Country: Germany
Victim Cost: $185.36