Scam Directory Search

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

Banking Scam EMAIL
Phishing bank credentials request from tremblay.cole@ex...

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Target Value: tremblay.cole@example.com
Incident Country: United States
Victim Cost: $1,259.29
Dating Scam EMAIL
Phishing bank credentials request from fcrist@example.n...

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Target Value: fcrist@example.net
Incident Country: France
Victim Cost: $6,346.22
Banking Scam APP
Suspicious scam alert: fisher.net

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Target Value: fisher.net
Incident Country: India
Victim Cost: $6,526.63
Dating Scam PHONE
Robocall investment agent +1-678-847-2314

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Target Value: +1-678-847-2314
Incident Country: India
Victim Cost: $8,198.93
Crypto Wallet WEBSITE
Scam shop offering fake deals at marvin.com

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Target Value: marvin.com
Incident Country: Australia
Victim Cost: $5,961.33
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: fahey.info

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Target Value: fahey.info
Incident Country: China
Victim Cost: $0.00
Tech Support EMAIL
Phishing bank credentials request from kbeatty@example....

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Target Value: kbeatty@example.net
Incident Country: Netherlands
Victim Cost: $7,057.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: brekke.com

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Target Value: brekke.com
Incident Country: Brazil
Victim Cost: $3,409.88
Fake Store EMAIL
Phishing bank credentials request from brendan95@exampl...

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Target Value: brendan95@example.com
Incident Country: Canada
Victim Cost: $1,357.01
Investment Scam JOB
Suspicious scam alert: bayer.com

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Target Value: bayer.com
Incident Country: Brazil
Victim Cost: $8,749.26
Rental Scam WALLET
Crypto ransomware wallet link 0xLWLzzzHm7E

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Target Value: 0xLWLzzzHm7Ej2oSbNg0p4NLKqgQtYo0226qfINDU6
Incident Country: Spain
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: keebler.com

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Target Value: keebler.com
Incident Country: Australia
Victim Cost: $3,278.71
Phishing JOB
Suspicious scam alert: schmitt.org

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Target Value: schmitt.org
Incident Country: Canada
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: stark.com

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Target Value: stark.com
Incident Country: Russia
Victim Cost: $0.00
Dating Scam WALLET
Crypto ransomware wallet link 0xMhvtz5CJrT

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Target Value: 0xMhvtz5CJrT7rvqWNYXrAKxLglPgd1sTQRmdQIs8m
Incident Country: Australia
Victim Cost: $0.00