Scam Directory Search

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

Banking Scam PHONE
Robocall investment agent 1-323-792-6271

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Target Value: 1-323-792-6271
Incident Country: Germany
Victim Cost: $0.00
Social Media Scam PHONE
Robocall investment agent +13805810967

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Target Value: +13805810967
Incident Country: Brazil
Victim Cost: $2,504.68
Crypto Scam EMAIL
Phishing bank credentials request from angelo19@example...

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Target Value: angelo19@example.org
Incident Country: France
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Renner-Cartwright

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Target Value: Renner-Cartwright
Incident Country: Russia
Victim Cost: $4,003.87
Loan Scam PHONE
Robocall investment agent +1 (520) 500-8696

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Target Value: +1 (520) 500-8696
Incident Country: Germany
Victim Cost: $7,169.95
Crypto Scam WEBSITE
Scam shop offering fake deals at gerlach.com

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Target Value: gerlach.com
Incident Country: United Kingdom
Victim Cost: $1,639.26
Tech Support WEBSITE
Scam shop offering fake deals at haag.com

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Target Value: haag.com
Incident Country: Germany
Victim Cost: $4,876.84
Crypto Scam PHONE
Robocall investment agent 1-802-448-5448

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Target Value: 1-802-448-5448
Incident Country: Singapore
Victim Cost: $3,087.22
Loan Scam WEBSITE
Scam shop offering fake deals at hills.com

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Target Value: hills.com
Incident Country: Singapore
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xtGnpNUSfdS

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Target Value: 0xtGnpNUSfdSHIVuPuM5RSwiRHTibE1yh5yiZK2Ovt
Incident Country: China
Victim Cost: $5,821.52
Loan Scam PHONE
Robocall investment agent +1 (561) 272-7749

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Target Value: +1 (561) 272-7749
Incident Country: New Zealand
Victim Cost: $2,092.94
Fake Store BUSINESS
Fake credit agency posing as Hyatt-Goodwin

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Target Value: Hyatt-Goodwin
Incident Country: France
Victim Cost: $10,002.54
Employment Scam JOB
Suspicious scam alert: lang.info

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Target Value: lang.info
Incident Country: United Kingdom
Victim Cost: $7,144.76
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: considine.com

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Target Value: considine.com
Incident Country: India
Victim Cost: $11,244.75
Investment Scam WEBSITE
Scam shop offering fake deals at hessel.org

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Target Value: hessel.org
Incident Country: Brazil
Victim Cost: $4,132.64