Scam Directory Search

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

Phishing PHONE
Robocall investment agent 205-459-2656

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Target Value: 205-459-2656
Incident Country: Russia
Victim Cost: $11,817.38
Lottery Scam EMAIL
Phishing bank credentials request from asha63@example.o...

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Target Value: asha63@example.org
Incident Country: South Africa
Victim Cost: $0.00
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: okuneva.com

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Target Value: okuneva.com
Incident Country: Brazil
Victim Cost: $2,926.65
Gaming Scam PHONE
Robocall investment agent (661) 290-3125

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Target Value: (661) 290-3125
Incident Country: South Africa
Victim Cost: $3,492.69
Lottery Scam WEBSITE
Scam shop offering fake deals at mcdermott.com

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Target Value: mcdermott.com
Incident Country: China
Victim Cost: $4,965.97
Tech Support APP
Suspicious scam alert: denesik.net

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Target Value: denesik.net
Incident Country: Germany
Victim Cost: $329.79
Shopping Scam WEBSITE
Scam shop offering fake deals at ledner.com

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Target Value: ledner.com
Incident Country: Spain
Victim Cost: $5,076.75
Gaming Scam EMAIL
Phishing bank credentials request from ignacio.terry@ex...

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Target Value: ignacio.terry@example.org
Incident Country: Spain
Victim Cost: $6,748.95
Lottery Scam WEBSITE
Scam shop offering fake deals at bauch.org

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Target Value: bauch.org
Incident Country: France
Victim Cost: $11,695.52
Gift Cards JOB
Suspicious scam alert: bernier.com

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Target Value: bernier.com
Incident Country: Russia
Victim Cost: $0.00
Romance Scam APP
Suspicious scam alert: ondricka.biz

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Target Value: ondricka.biz
Incident Country: Australia
Victim Cost: $5,859.76
AI Scam EMAIL
Phishing bank credentials request from cecelia80@exampl...

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Target Value: cecelia80@example.net
Incident Country: Russia
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: kertzmann.com

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Target Value: kertzmann.com
Incident Country: Russia
Victim Cost: $11,657.31
Dating Scam BUSINESS
Fake credit agency posing as Bernhard, Goodwin and O'Ha...

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Target Value: Bernhard, Goodwin and O'Hara
Incident Country: Netherlands
Victim Cost: $6,998.12
Banking Scam WALLET
Crypto ransomware wallet link 0xx3Vsa5iXiS

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Target Value: 0xx3Vsa5iXiS6BTyYMvjZbACPBz8tN44e9JIN5ZHRN
Incident Country: France
Victim Cost: $3,872.11