Scam Directory Search

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

Gift Cards WEBSITE
Scam shop offering fake deals at gutmann.org

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Target Value: gutmann.org
Incident Country: Brazil
Victim Cost: $4,189.58
Shopping Scam WEBSITE
Scam shop offering fake deals at paucek.com

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Target Value: paucek.com
Incident Country: Australia
Victim Cost: $4,997.63
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: johnson.net

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Target Value: johnson.net
Incident Country: France
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from bogisich.aurelia...

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Target Value: bogisich.aurelia@example.net
Incident Country: China
Victim Cost: $0.00
Loan Scam PHONE
Robocall investment agent +1 (703) 518-1909

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Target Value: +1 (703) 518-1909
Incident Country: New Zealand
Victim Cost: $0.00
Travel Scam WALLET
Crypto ransomware wallet link 0x3UVk2JCC76

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Target Value: 0x3UVk2JCC76DKPJnwXUgNX4gcLsQ3NaYvr2klZLf4
Incident Country: New Zealand
Victim Cost: $0.00
Shopping Scam JOB
Suspicious scam alert: powlowski.info

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Target Value: powlowski.info
Incident Country: China
Victim Cost: $11,993.52
Rental Scam APP
Suspicious scam alert: torp.biz

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Target Value: torp.biz
Incident Country: Russia
Victim Cost: $3,687.39
Social Media Scam JOB
Suspicious scam alert: dickinson.org

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Target Value: dickinson.org
Incident Country: Netherlands
Victim Cost: $9,619.66
Crypto Scam WEBSITE
Scam shop offering fake deals at runolfsdottir.org

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Target Value: runolfsdottir.org
Incident Country: New Zealand
Victim Cost: $8,320.10
Banking Scam WALLET
Crypto ransomware wallet link 0xdhOXYRL8mJ

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Target Value: 0xdhOXYRL8mJPN8TpK9st72eHKkgeELiRGWZdsAz1Y
Incident Country: Australia
Victim Cost: $5,247.67
Social Media Scam APP
Suspicious scam alert: altenwerth.com

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Target Value: altenwerth.com
Incident Country: Spain
Victim Cost: $5,262.85
Employment Scam BUSINESS
Fake credit agency posing as Glover, Jacobs and Veum

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Target Value: Glover, Jacobs and Veum
Incident Country: New Zealand
Victim Cost: $1,729.62
Fake Store WEBSITE
Scam shop offering fake deals at bahringer.com

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Target Value: bahringer.com
Incident Country: United Kingdom
Victim Cost: $510.81
Fake Store EMAIL
Phishing bank credentials request from brock67@example....

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Target Value: brock67@example.com
Incident Country: Brazil
Victim Cost: $5,800.84