Scam Directory Search

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

AI Scam PHONE
Robocall investment agent 1-726-558-1877

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Target Value: 1-726-558-1877
Incident Country: Spain
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent 678-609-5157

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Target Value: 678-609-5157
Incident Country: Australia
Victim Cost: $4,349.24
AI Scam EMAIL
Phishing bank credentials request from breana.block@exa...

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Target Value: breana.block@example.org
Incident Country: China
Victim Cost: $8,840.81
Rental Scam APP
Suspicious scam alert: leuschke.com

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Target Value: leuschke.com
Incident Country: India
Victim Cost: $0.00
Investment Scam JOB
Suspicious scam alert: grimes.com

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Target Value: grimes.com
Incident Country: Australia
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent 478.701.2431

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Target Value: 478.701.2431
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet APP
Suspicious scam alert: upton.biz

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Target Value: upton.biz
Incident Country: Brazil
Victim Cost: $10,468.35
Fake Store PHONE
Robocall investment agent +1-351-712-6736

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Target Value: +1-351-712-6736
Incident Country: Russia
Victim Cost: $72.44
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: kling.com

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Target Value: kling.com
Incident Country: South Africa
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: kuhlman.info

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Target Value: kuhlman.info
Incident Country: Singapore
Victim Cost: $6,995.07
Gift Cards JOB
Suspicious scam alert: beatty.org

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Target Value: beatty.org
Incident Country: Canada
Victim Cost: $9,183.65
Investment Scam EMAIL
Phishing bank credentials request from denesik.chaim@ex...

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Target Value: denesik.chaim@example.net
Incident Country: Russia
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from audie.bergnaum@e...

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Target Value: audie.bergnaum@example.net
Incident Country: Russia
Victim Cost: $4,626.28
Crypto Scam WEBSITE
Scam shop offering fake deals at stanton.info

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Target Value: stanton.info
Incident Country: Australia
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent +18724191289

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Target Value: +18724191289
Incident Country: South Africa
Victim Cost: $2,618.05