Scam Directory Search

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

Gaming Scam PHONE
Robocall investment agent (989) 758-6192

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Target Value: (989) 758-6192
Incident Country: New Zealand
Victim Cost: $0.00
Marketplace Scam PHONE
Robocall investment agent +1-469-360-3502

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Target Value: +1-469-360-3502
Incident Country: Spain
Victim Cost: $4,404.80
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: kuhic.com

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Target Value: kuhic.com
Incident Country: Canada
Victim Cost: $3,936.52
Gaming Scam EMAIL
Phishing bank credentials request from treva.raynor@exa...

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Target Value: treva.raynor@example.org
Incident Country: New Zealand
Victim Cost: $0.00
Phishing BUSINESS
Fake credit agency posing as Jerde LLC

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Target Value: Jerde LLC
Incident Country: Canada
Victim Cost: $8,376.06
Employment Scam BUSINESS
Fake credit agency posing as Grant Group

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Target Value: Grant Group
Incident Country: Singapore
Victim Cost: $4,463.37
Crypto Scam PHONE
Robocall investment agent +15512420782

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Target Value: +15512420782
Incident Country: Germany
Victim Cost: $0.00
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: green.com

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Target Value: green.com
Incident Country: Germany
Victim Cost: $0.00
Banking Scam PHONE
Robocall investment agent +1-231-949-5675

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Target Value: +1-231-949-5675
Incident Country: Netherlands
Victim Cost: $8,021.46
Gaming Scam PHONE
Robocall investment agent +1.980.961.0275

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Target Value: +1.980.961.0275
Incident Country: New Zealand
Victim Cost: $9,008.75
Banking Scam WALLET
Crypto ransomware wallet link 0xNz3SCgHvpI

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Target Value: 0xNz3SCgHvpIU4rxgdZMdJWITn7JyieqJnjUHHrAaN
Incident Country: Singapore
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: brakus.biz

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Target Value: brakus.biz
Incident Country: Netherlands
Victim Cost: $711.45
Employment Scam JOB
Suspicious scam alert: towne.com

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Target Value: towne.com
Incident Country: Singapore
Victim Cost: $5,171.55
Crypto Scam WEBSITE
Scam shop offering fake deals at grimes.org

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Target Value: grimes.org
Incident Country: Russia
Victim Cost: $1,031.99
Employment Scam WEBSITE
Scam shop offering fake deals at jenkins.com

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Target Value: jenkins.com
Incident Country: Singapore
Victim Cost: $0.00