Scam Directory Search

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

Dating Scam WEBSITE
Scam shop offering fake deals at stanton.com

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Target Value: stanton.com
Incident Country: Singapore
Victim Cost: $3,054.75
Romance Scam BUSINESS
Fake credit agency posing as Klocko-Stanton

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Target Value: Klocko-Stanton
Incident Country: South Africa
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Metz PLC

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Target Value: Metz PLC
Incident Country: Canada
Victim Cost: $0.00
Gift Cards JOB
Suspicious scam alert: pouros.biz

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Target Value: pouros.biz
Incident Country: Russia
Victim Cost: $5,668.33
Phishing WEBSITE
Scam shop offering fake deals at hickle.biz

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Target Value: hickle.biz
Incident Country: Australia
Victim Cost: $11,519.70
Gift Cards BUSINESS
Fake credit agency posing as Buckridge and Sons

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Target Value: Buckridge and Sons
Incident Country: Russia
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from haley.hanna@exam...

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Target Value: haley.hanna@example.org
Incident Country: Netherlands
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent +1.580.787.6828

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Target Value: +1.580.787.6828
Incident Country: Germany
Victim Cost: $11,561.66
Crypto Wallet WEBSITE
Scam shop offering fake deals at legros.com

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Target Value: legros.com
Incident Country: Spain
Victim Cost: $6,509.93
Crypto Scam WALLET
Crypto ransomware wallet link 0xnf9esNc1mF

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Target Value: 0xnf9esNc1mFBmmrOExvOw0h6yx6ZH4isfvTQbDaRE
Incident Country: Canada
Victim Cost: $5,073.98
Travel Scam WALLET
Crypto ransomware wallet link 0xYFIyxF3a6n

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Target Value: 0xYFIyxF3a6nSvoXg6AfImRt9FoWJMiehkmISNXQRd
Incident Country: Singapore
Victim Cost: $5,843.35
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: herman.net

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Target Value: herman.net
Incident Country: Russia
Victim Cost: $9,759.97
Shopping Scam APP
Suspicious scam alert: walker.info

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Target Value: walker.info
Incident Country: Russia
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: keeling.com

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Target Value: keeling.com
Incident Country: Germany
Victim Cost: $0.00
Phishing JOB
Suspicious scam alert: schmitt.com

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Target Value: schmitt.com
Incident Country: New Zealand
Victim Cost: $5,346.79