Scam Directory Search

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

Social Media Scam APP
Suspicious scam alert: bogisich.com

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Target Value: bogisich.com
Incident Country: Russia
Victim Cost: $10,994.90
AI Scam EMAIL
Phishing bank credentials request from collier.jude@exa...

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Target Value: collier.jude@example.com
Incident Country: China
Victim Cost: $4,735.87
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: botsford.com

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Target Value: botsford.com
Incident Country: Brazil
Victim Cost: $9,154.49
Lottery Scam WEBSITE
Scam shop offering fake deals at tillman.biz

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Target Value: tillman.biz
Incident Country: Russia
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent +1.915.750.2612

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Target Value: +1.915.750.2612
Incident Country: United States
Victim Cost: $8,284.27
Investment Scam WALLET
Crypto ransomware wallet link 0xRVS7MiKJQ1

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Target Value: 0xRVS7MiKJQ1NWaTgEw0ltWBcPPlZQsRylTyLZbICE
Incident Country: Netherlands
Victim Cost: $8,959.72
Crypto Scam EMAIL
Phishing bank credentials request from osipes@example.n...

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Target Value: osipes@example.net
Incident Country: Canada
Victim Cost: $6,418.80
Marketplace Scam WEBSITE
Scam shop offering fake deals at kuvalis.net

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Target Value: kuvalis.net
Incident Country: Singapore
Victim Cost: $11,093.68
Lottery Scam EMAIL
Phishing bank credentials request from karl70@example.o...

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Target Value: karl70@example.org
Incident Country: Russia
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: torp.com

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Target Value: torp.com
Incident Country: India
Victim Cost: $10,596.18
Tech Support WEBSITE
Scam shop offering fake deals at pacocha.com

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Target Value: pacocha.com
Incident Country: China
Victim Cost: $240.25
Romance Scam BUSINESS
Fake credit agency posing as Jacobson, Kessler and Jask...

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Target Value: Jacobson, Kessler and Jaskolski
Incident Country: Netherlands
Victim Cost: $0.00
AI Scam JOB
Suspicious scam alert: schumm.com

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Target Value: schumm.com
Incident Country: Russia
Victim Cost: $11,422.52
Tech Support JOB
Suspicious scam alert: christiansen.com

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Target Value: christiansen.com
Incident Country: Singapore
Victim Cost: $145.97
Gift Cards WEBSITE
Scam shop offering fake deals at jacobi.net

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Target Value: jacobi.net
Incident Country: South Africa
Victim Cost: $7,370.81