Scam Directory Search

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

Gaming Scam JOB
Suspicious scam alert: dare.com

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Target Value: dare.com
Incident Country: Russia
Victim Cost: $1,428.85
Gaming Scam BUSINESS
Fake credit agency posing as Hyatt and Sons

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Target Value: Hyatt and Sons
Incident Country: France
Victim Cost: $4,310.63
Shopping Scam PHONE
Robocall investment agent +1.937.647.2197

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Target Value: +1.937.647.2197
Incident Country: Netherlands
Victim Cost: $9,823.33
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: hammes.com

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Target Value: hammes.com
Incident Country: Netherlands
Victim Cost: $7,413.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xRuSGWUYCto

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Target Value: 0xRuSGWUYCtoKThTOG4bbJNArPL6gVe9UdyYcpbVev
Incident Country: Singapore
Victim Cost: $7,559.49
Loan Scam BUSINESS
Fake credit agency posing as Smith PLC

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Target Value: Smith PLC
Incident Country: Australia
Victim Cost: $2,356.79
Travel Scam PHONE
Robocall investment agent 1-973-235-3385

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Target Value: 1-973-235-3385
Incident Country: India
Victim Cost: $5,520.53
Marketplace Scam APP
Suspicious scam alert: mohr.com

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Target Value: mohr.com
Incident Country: Australia
Victim Cost: $709.16
Tech Support EMAIL
Phishing bank credentials request from guiseppe.stroman...

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Target Value: guiseppe.stroman@example.net
Incident Country: China
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at herzog.org

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Target Value: herzog.org
Incident Country: Spain
Victim Cost: $3,256.45
Banking Scam PHONE
Robocall investment agent +1-256-235-8608

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Target Value: +1-256-235-8608
Incident Country: Canada
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from swalker@example....

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Target Value: swalker@example.com
Incident Country: Netherlands
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: weimann.com

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Target Value: weimann.com
Incident Country: India
Victim Cost: $9,719.67
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: watsica.biz

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Target Value: watsica.biz
Incident Country: United Kingdom
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Doyle, McDermott and Purdy

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Target Value: Doyle, McDermott and Purdy
Incident Country: Spain
Victim Cost: $11,395.87