Scam Directory Search

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

Shopping Scam BUSINESS
Fake credit agency posing as Lockman Ltd

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Target Value: Lockman Ltd
Incident Country: Brazil
Victim Cost: $0.00
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: nicolas.com

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Target Value: nicolas.com
Incident Country: Singapore
Victim Cost: $7,449.34
Banking Scam BUSINESS
Fake credit agency posing as Orn-Von

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Target Value: Orn-Von
Incident Country: Russia
Victim Cost: $40.88
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: kerluke.info

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Target Value: kerluke.info
Incident Country: Germany
Victim Cost: $1,244.75
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: wisoky.com

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Target Value: wisoky.com
Incident Country: Spain
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: upton.com

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Target Value: upton.com
Incident Country: France
Victim Cost: $0.00
Tech Support JOB
Suspicious scam alert: conn.info

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Target Value: conn.info
Incident Country: Russia
Victim Cost: $570.77
Employment Scam WEBSITE
Scam shop offering fake deals at christiansen.net

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Target Value: christiansen.net
Incident Country: Brazil
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: okon.com

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Target Value: okon.com
Incident Country: United States
Victim Cost: $6,720.62
Social Media Scam EMAIL
Phishing bank credentials request from ycollins@example...

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Target Value: ycollins@example.net
Incident Country: Singapore
Victim Cost: $0.00
AI Scam APP
Suspicious scam alert: schuppe.com

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Target Value: schuppe.com
Incident Country: Germany
Victim Cost: $11,908.97
Banking Scam EMAIL
Phishing bank credentials request from electa81@example...

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Target Value: electa81@example.org
Incident Country: United Kingdom
Victim Cost: $0.00
Travel Scam BUSINESS
Fake credit agency posing as Bradtke, Auer and Orn

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Target Value: Bradtke, Auer and Orn
Incident Country: United Kingdom
Victim Cost: $6,336.85
Crypto Scam BUSINESS
Fake credit agency posing as Toy-Howell

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Target Value: Toy-Howell
Incident Country: France
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as McKenzie-Kub

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Target Value: McKenzie-Kub
Incident Country: India
Victim Cost: $7,623.67