Scam Directory Search

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

Crypto Scam EMAIL
Phishing bank credentials request from braun.helga@exam...

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Target Value: braun.helga@example.org
Incident Country: Singapore
Victim Cost: $0.00
Fake Store PHONE
Robocall investment agent 872.804.3494

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Target Value: 872.804.3494
Incident Country: United States
Victim Cost: $6,771.37
Rental Scam JOB
Suspicious scam alert: wintheiser.info

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Target Value: wintheiser.info
Incident Country: India
Victim Cost: $2,112.89
Shopping Scam BUSINESS
Fake credit agency posing as Harber and Sons

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Target Value: Harber and Sons
Incident Country: Singapore
Victim Cost: $2,857.08
Gaming Scam WEBSITE
Scam shop offering fake deals at stokes.com

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Target Value: stokes.com
Incident Country: United Kingdom
Victim Cost: $9,039.36
AI Scam EMAIL
Phishing bank credentials request from qbogan@example.o...

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Target Value: qbogan@example.org
Incident Country: China
Victim Cost: $4,079.99
Travel Scam APP
Suspicious scam alert: thiel.com

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Target Value: thiel.com
Incident Country: United States
Victim Cost: $2,724.54
Phishing PHONE
Robocall investment agent +1 (414) 819-9268

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Target Value: +1 (414) 819-9268
Incident Country: France
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at leuschke.com

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Target Value: leuschke.com
Incident Country: Russia
Victim Cost: $4,265.72
Tech Support WALLET
Crypto ransomware wallet link 0xBf1TvN8oY1

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Target Value: 0xBf1TvN8oY1Bt0B6ZQd20I0toCsx2xYz5m54jKzAh
Incident Country: Netherlands
Victim Cost: $10,733.65
Rental Scam PHONE
Robocall investment agent +1.260.294.6635

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Target Value: +1.260.294.6635
Incident Country: Australia
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: brown.org

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Target Value: brown.org
Incident Country: Singapore
Victim Cost: $6,902.56
Tech Support WEBSITE
Scam shop offering fake deals at huel.com

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Target Value: huel.com
Incident Country: India
Victim Cost: $6,114.58
Travel Scam PHONE
Robocall investment agent 1-763-703-9489

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Target Value: 1-763-703-9489
Incident Country: China
Victim Cost: $9,984.01
Social Media Scam BUSINESS
Fake credit agency posing as Dickens Ltd

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Target Value: Dickens Ltd
Incident Country: France
Victim Cost: $8,968.56