Scam Directory Search

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

Crypto Scam WEBSITE
Scam shop offering fake deals at quigley.com

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Target Value: quigley.com
Incident Country: Germany
Victim Cost: $4,887.35
Dating Scam WEBSITE
Scam shop offering fake deals at barton.com

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Target Value: barton.com
Incident Country: India
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at dibbert.com

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Target Value: dibbert.com
Incident Country: Germany
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at corkery.net

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Target Value: corkery.net
Incident Country: United States
Victim Cost: $5,112.88
Gift Cards PHONE
Robocall investment agent (520) 863-4569

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Target Value: (520) 863-4569
Incident Country: New Zealand
Victim Cost: $3,578.01
Rental Scam WEBSITE
Scam shop offering fake deals at bechtelar.com

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Target Value: bechtelar.com
Incident Country: India
Victim Cost: $0.00
Loan Scam EMAIL
Phishing bank credentials request from christiansen.ros...

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Target Value: christiansen.ross@example.org
Incident Country: Singapore
Victim Cost: $10,697.91
Employment Scam JOB
Suspicious scam alert: weissnat.com

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Target Value: weissnat.com
Incident Country: Australia
Victim Cost: $5,842.98
Shopping Scam EMAIL
Phishing bank credentials request from birdie91@example...

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Target Value: birdie91@example.com
Incident Country: France
Victim Cost: $473.04
Rental Scam APP
Suspicious scam alert: gottlieb.com

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Target Value: gottlieb.com
Incident Country: India
Victim Cost: $2,176.94
Marketplace Scam WALLET
Crypto ransomware wallet link 0xzVoscl8ei0

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Target Value: 0xzVoscl8ei0ea459MeHaacrPn773M4OsoFR7mfc7d
Incident Country: Russia
Victim Cost: $8,494.57
Rental Scam WEBSITE
Scam shop offering fake deals at borer.net

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Target Value: borer.net
Incident Country: Canada
Victim Cost: $3,175.70
Romance Scam JOB
Suspicious scam alert: kulas.biz

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Target Value: kulas.biz
Incident Country: Germany
Victim Cost: $5,798.82
Gaming Scam WALLET
Crypto ransomware wallet link 0xl9gcJvDmUf

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Target Value: 0xl9gcJvDmUfJGmTjzvDEkvBRt109NyUgSNUGnT023
Incident Country: Russia
Victim Cost: $892.22
Marketplace Scam WEBSITE
Scam shop offering fake deals at schuppe.com

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Target Value: schuppe.com
Incident Country: Netherlands
Victim Cost: $1,259.24