Scam Directory Search

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

Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: gaylord.com

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Target Value: gaylord.com
Incident Country: Brazil
Victim Cost: $0.00
Crypto Scam BUSINESS
Fake credit agency posing as Boyer-Wintheiser

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Target Value: Boyer-Wintheiser
Incident Country: South Africa
Victim Cost: $11,435.39
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: mertz.com

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Target Value: mertz.com
Incident Country: United Kingdom
Victim Cost: $8,447.43
Travel Scam APP
Suspicious scam alert: funk.net

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Target Value: funk.net
Incident Country: South Africa
Victim Cost: $955.87
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: vonrueden.info

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Target Value: vonrueden.info
Incident Country: China
Victim Cost: $3,580.92
Gaming Scam WEBSITE
Scam shop offering fake deals at ledner.info

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Target Value: ledner.info
Incident Country: Netherlands
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: donnelly.com

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Target Value: donnelly.com
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Wallet APP
Suspicious scam alert: oreilly.org

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Target Value: oreilly.org
Incident Country: New Zealand
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: trantow.com

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Target Value: trantow.com
Incident Country: Australia
Victim Cost: $10,462.54
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: strosin.com

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Target Value: strosin.com
Incident Country: France
Victim Cost: $0.00
Loan Scam EMAIL
Phishing bank credentials request from swaniawski.denni...

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Target Value: swaniawski.dennis@example.org
Incident Country: Russia
Victim Cost: $6,247.38
Gaming Scam WEBSITE
Scam shop offering fake deals at beatty.com

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Target Value: beatty.com
Incident Country: United States
Victim Cost: $7,660.89
Shopping Scam EMAIL
Phishing bank credentials request from hayley12@example...

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Target Value: hayley12@example.com
Incident Country: Canada
Victim Cost: $6,284.54
Rental Scam WEBSITE
Scam shop offering fake deals at jast.com

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Target Value: jast.com
Incident Country: United Kingdom
Victim Cost: $11,564.27
Fake Store PHONE
Robocall investment agent 925.329.5263

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Target Value: 925.329.5263
Incident Country: Russia
Victim Cost: $0.00