Scam Directory Search

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

Lottery Scam EMAIL
Phishing bank credentials request from jfay@example.org

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Target Value: jfay@example.org
Incident Country: Russia
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at medhurst.com

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Target Value: medhurst.com
Incident Country: New Zealand
Victim Cost: $4,381.33
Loan Scam BUSINESS
Fake credit agency posing as Robel and Sons

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Target Value: Robel and Sons
Incident Country: Brazil
Victim Cost: $11,293.04
Crypto Wallet EMAIL
Phishing bank credentials request from harris.celine@ex...

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Target Value: harris.celine@example.org
Incident Country: Singapore
Victim Cost: $5,616.65
Gift Cards EMAIL
Phishing bank credentials request from weissnat.earnest...

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Target Value: weissnat.earnest@example.com
Incident Country: India
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: frami.com

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Target Value: frami.com
Incident Country: Netherlands
Victim Cost: $9,783.96
Shopping Scam JOB
Suspicious scam alert: smith.com

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Target Value: smith.com
Incident Country: South Africa
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at shanahan.org

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Target Value: shanahan.org
Incident Country: Brazil
Victim Cost: $2,058.06
Shopping Scam APP
Suspicious scam alert: hammes.com

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Target Value: hammes.com
Incident Country: Russia
Victim Cost: $1,476.43
Loan Scam BUSINESS
Fake credit agency posing as Wiza, Barton and Considine

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Target Value: Wiza, Barton and Considine
Incident Country: Germany
Victim Cost: $1,311.73
Employment Scam APP
Suspicious scam alert: runolfsdottir.com

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Target Value: runolfsdottir.com
Incident Country: South Africa
Victim Cost: $772.74
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: gutmann.com

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Target Value: gutmann.com
Incident Country: South Africa
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent (256) 241-7482

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Target Value: (256) 241-7482
Incident Country: South Africa
Victim Cost: $2,553.15
Crypto Scam BUSINESS
Fake credit agency posing as Schmitt-Schultz

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Target Value: Schmitt-Schultz
Incident Country: Australia
Victim Cost: $832.01
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: bergnaum.biz

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Target Value: bergnaum.biz
Incident Country: France
Victim Cost: $3,980.03