Scam Directory Search

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

Dating Scam EMAIL
Phishing bank credentials request from block.jonatan@ex...

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Target Value: block.jonatan@example.com
Incident Country: France
Victim Cost: $8,580.07
Fake Store BUSINESS
Fake credit agency posing as Schuster-Becker

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Target Value: Schuster-Becker
Incident Country: United States
Victim Cost: $7,271.62
Employment Scam BUSINESS
Fake credit agency posing as Romaguera-Dach

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Target Value: Romaguera-Dach
Incident Country: China
Victim Cost: $5,789.42
Fake Store APP
Suspicious scam alert: hermann.com

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Target Value: hermann.com
Incident Country: Brazil
Victim Cost: $3,868.79
Shopping Scam JOB
Suspicious scam alert: hettinger.com

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Target Value: hettinger.com
Incident Country: Russia
Victim Cost: $11,659.74
Lottery Scam EMAIL
Phishing bank credentials request from cbruen@example.c...

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Target Value: cbruen@example.com
Incident Country: Spain
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from jacobi.sandy@exa...

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Target Value: jacobi.sandy@example.net
Incident Country: Netherlands
Victim Cost: $3,171.58
Shopping Scam JOB
Suspicious scam alert: schmidt.com

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Target Value: schmidt.com
Incident Country: Brazil
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: bode.com

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Target Value: bode.com
Incident Country: United Kingdom
Victim Cost: $0.00
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: bogisich.com

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Target Value: bogisich.com
Incident Country: Canada
Victim Cost: $7,839.92
Investment Scam WEBSITE
Scam shop offering fake deals at rutherford.org

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Target Value: rutherford.org
Incident Country: Germany
Victim Cost: $5,580.09
Lottery Scam WALLET
Crypto ransomware wallet link 0xVU4znoV3pc

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Target Value: 0xVU4znoV3pcFThtoVHW9Glxv6BtJ3RAeJFzbe29oP
Incident Country: United Kingdom
Victim Cost: $0.00
Rental Scam BUSINESS
Fake credit agency posing as Reilly, Schmitt and Leusch...

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Target Value: Reilly, Schmitt and Leuschke
Incident Country: New Zealand
Victim Cost: $4,405.66
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: friesen.com

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Target Value: friesen.com
Incident Country: New Zealand
Victim Cost: $10,322.24
Dating Scam APP
Suspicious scam alert: ritchie.net

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Target Value: ritchie.net
Incident Country: United States
Victim Cost: $0.00