Scam Directory Search

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

Rental Scam WEBSITE
Scam shop offering fake deals at oberbrunner.com

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Target Value: oberbrunner.com
Incident Country: Singapore
Victim Cost: $9,440.24
Phishing PHONE
Robocall investment agent +13858546800

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Target Value: +13858546800
Incident Country: Russia
Victim Cost: $4,284.70
Phishing JOB
Suspicious scam alert: satterfield.com

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Target Value: satterfield.com
Incident Country: France
Victim Cost: $5,279.49
Crypto Scam WEBSITE
Scam shop offering fake deals at zemlak.biz

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Target Value: zemlak.biz
Incident Country: India
Victim Cost: $8,368.25
Dating Scam BUSINESS
Fake credit agency posing as Corwin and Sons

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Target Value: Corwin and Sons
Incident Country: Australia
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent +1-541-717-9670

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Target Value: +1-541-717-9670
Incident Country: Netherlands
Victim Cost: $8,681.56
Banking Scam APP
Suspicious scam alert: mckenzie.info

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Target Value: mckenzie.info
Incident Country: China
Victim Cost: $1,155.75
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: oconner.org

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Target Value: oconner.org
Incident Country: Canada
Victim Cost: $5,151.64
Fake Store EMAIL
Phishing bank credentials request from collier.kailee@e...

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Target Value: collier.kailee@example.net
Incident Country: China
Victim Cost: $10,974.81
Tech Support WALLET
Crypto ransomware wallet link 0xfrZk00BWcz

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Target Value: 0xfrZk00BWczXWcI0L7BuRxVeBGVD6Xw0QWg0RrdZJ
Incident Country: China
Victim Cost: $552.51
Shopping Scam PHONE
Robocall investment agent 754.575.5312

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Target Value: 754.575.5312
Incident Country: Russia
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: treutel.com

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Target Value: treutel.com
Incident Country: China
Victim Cost: $4,468.05
Lottery Scam APP
Suspicious scam alert: weimann.com

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Target Value: weimann.com
Incident Country: South Africa
Victim Cost: $4,594.14
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: sawayn.info

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Target Value: sawayn.info
Incident Country: France
Victim Cost: $7,216.00
Travel Scam EMAIL
Phishing bank credentials request from lind.gretchen@ex...

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Target Value: lind.gretchen@example.net
Incident Country: South Africa
Victim Cost: $9,242.72