Scam Directory Search

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

Loan Scam APP
Suspicious scam alert: west.com

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Target Value: west.com
Incident Country: New Zealand
Victim Cost: $1,932.96
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: ziemann.com

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Target Value: ziemann.com
Incident Country: Russia
Victim Cost: $6,742.68
Shopping Scam WEBSITE
Scam shop offering fake deals at dibbert.com

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Target Value: dibbert.com
Incident Country: Spain
Victim Cost: $4,307.06
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: bahringer.info

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Target Value: bahringer.info
Incident Country: New Zealand
Victim Cost: $3,907.33
AI Scam PHONE
Robocall investment agent 1-904-248-0986

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Target Value: 1-904-248-0986
Incident Country: Germany
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: orn.com

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Target Value: orn.com
Incident Country: Singapore
Victim Cost: $2,442.24
Employment Scam APP
Suspicious scam alert: shanahan.net

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Target Value: shanahan.net
Incident Country: United Kingdom
Victim Cost: $11,258.47
Gaming Scam PHONE
Robocall investment agent (716) 995-6326

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Target Value: (716) 995-6326
Incident Country: Netherlands
Victim Cost: $3,215.60
Crypto Wallet PHONE
Robocall investment agent (838) 848-3188

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Target Value: (838) 848-3188
Incident Country: Netherlands
Victim Cost: $0.00
Gaming Scam JOB
Suspicious scam alert: harvey.com

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Target Value: harvey.com
Incident Country: Brazil
Victim Cost: $3,751.77
Tech Support APP
Suspicious scam alert: mclaughlin.com

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Target Value: mclaughlin.com
Incident Country: United States
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Barrows-Herzog

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Target Value: Barrows-Herzog
Incident Country: Brazil
Victim Cost: $5,655.47
Tech Support APP
Suspicious scam alert: bins.com

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Target Value: bins.com
Incident Country: United Kingdom
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from ethelyn.jast@exa...

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Target Value: ethelyn.jast@example.net
Incident Country: Netherlands
Victim Cost: $2,403.11
Loan Scam BUSINESS
Fake credit agency posing as Zboncak, Rohan and Kshleri...

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Target Value: Zboncak, Rohan and Kshlerin
Incident Country: Germany
Victim Cost: $5,829.92