Scam Directory Search

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

Rental Scam APP
Suspicious scam alert: wolf.info

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Target Value: wolf.info
Incident Country: Singapore
Victim Cost: $7,268.52
Social Media Scam APP
Suspicious scam alert: brown.com

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Target Value: brown.com
Incident Country: France
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Oberbrunner-Bartoletti

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Target Value: Oberbrunner-Bartoletti
Incident Country: South Africa
Victim Cost: $5,820.55
Banking Scam BUSINESS
Fake credit agency posing as Becker and Sons

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Target Value: Becker and Sons
Incident Country: Singapore
Victim Cost: $9,382.74
Phishing PHONE
Robocall investment agent +1-541-207-8518

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Target Value: +1-541-207-8518
Incident Country: France
Victim Cost: $4,741.76
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: dickens.biz

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Target Value: dickens.biz
Incident Country: South Africa
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent 1-618-628-8132

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Target Value: 1-618-628-8132
Incident Country: New Zealand
Victim Cost: $9,980.09
Rental Scam APP
Suspicious scam alert: smith.org

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Target Value: smith.org
Incident Country: United States
Victim Cost: $1,733.15
Gift Cards PHONE
Robocall investment agent 773.666.4963

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Target Value: 773.666.4963
Incident Country: India
Victim Cost: $866.19
Fake Store WEBSITE
Scam shop offering fake deals at nader.info

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Target Value: nader.info
Incident Country: United States
Victim Cost: $6,827.76
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: boyer.info

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Target Value: boyer.info
Incident Country: United Kingdom
Victim Cost: $5,169.68
Dating Scam BUSINESS
Fake credit agency posing as Zieme-Moen

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Target Value: Zieme-Moen
Incident Country: India
Victim Cost: $11,096.91
Phishing PHONE
Robocall investment agent 380-248-3349

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Target Value: 380-248-3349
Incident Country: United Kingdom
Victim Cost: $7,777.63
Romance Scam JOB
Suspicious scam alert: hegmann.org

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Target Value: hegmann.org
Incident Country: India
Victim Cost: $11,957.26
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: littel.com

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Target Value: littel.com
Incident Country: Canada
Victim Cost: $0.00