Scam Directory Search

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

Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: spencer.org

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Target Value: spencer.org
Incident Country: China
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: abernathy.com

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Target Value: abernathy.com
Incident Country: Brazil
Victim Cost: $1,974.87
Marketplace Scam EMAIL
Phishing bank credentials request from orion.carter@exa...

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Target Value: orion.carter@example.net
Incident Country: Canada
Victim Cost: $5,778.68
Shopping Scam EMAIL
Phishing bank credentials request from emily.kris@examp...

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Target Value: emily.kris@example.net
Incident Country: Russia
Victim Cost: $8,639.97
Tech Support BUSINESS
Fake credit agency posing as Nienow Inc

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Target Value: Nienow Inc
Incident Country: India
Victim Cost: $0.00
Gift Cards JOB
Suspicious scam alert: hamill.biz

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Target Value: hamill.biz
Incident Country: South Africa
Victim Cost: $7,499.62
Phishing JOB
Suspicious scam alert: lehner.biz

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Target Value: lehner.biz
Incident Country: France
Victim Cost: $8,521.87
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: bogisich.com

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Target Value: bogisich.com
Incident Country: France
Victim Cost: $5,247.33
Employment Scam EMAIL
Phishing bank credentials request from gilberto74@examp...

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Target Value: gilberto74@example.org
Incident Country: India
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: wisozk.biz

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Target Value: wisozk.biz
Incident Country: Russia
Victim Cost: $6,145.63
Loan Scam JOB
Suspicious scam alert: reichert.biz

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Target Value: reichert.biz
Incident Country: Spain
Victim Cost: $9,370.86
AI Scam EMAIL
Phishing bank credentials request from phayes@example.n...

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Target Value: phayes@example.net
Incident Country: Brazil
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: gleichner.biz

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Target Value: gleichner.biz
Incident Country: Canada
Victim Cost: $5,748.33
Fake Store WEBSITE
Scam shop offering fake deals at hoppe.biz

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Target Value: hoppe.biz
Incident Country: United Kingdom
Victim Cost: $11,351.51
Loan Scam WEBSITE
Scam shop offering fake deals at stracke.com

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Target Value: stracke.com
Incident Country: Russia
Victim Cost: $3,791.29