Scam Directory Search

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

Investment Scam JOB
Suspicious scam alert: vandervort.com

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Target Value: vandervort.com
Incident Country: Netherlands
Victim Cost: $3,152.65
Fake Store JOB
Suspicious scam alert: kling.net

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Target Value: kling.net
Incident Country: Brazil
Victim Cost: $9,976.52
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: veum.com

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Target Value: veum.com
Incident Country: India
Victim Cost: $4,863.75
AI Scam WEBSITE
Scam shop offering fake deals at pfannerstill.biz

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Target Value: pfannerstill.biz
Incident Country: China
Victim Cost: $10,352.02
Marketplace Scam WEBSITE
Scam shop offering fake deals at graham.com

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Target Value: graham.com
Incident Country: United States
Victim Cost: $9,377.53
Shopping Scam EMAIL
Phishing bank credentials request from ebecker@example....

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Target Value: ebecker@example.net
Incident Country: China
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Cole-Leannon

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Target Value: Cole-Leannon
Incident Country: New Zealand
Victim Cost: $3,695.98
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: stroman.biz

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Target Value: stroman.biz
Incident Country: Russia
Victim Cost: $5,280.47
Loan Scam JOB
Suspicious scam alert: rempel.com

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Target Value: rempel.com
Incident Country: China
Victim Cost: $5,146.66
Rental Scam WEBSITE
Scam shop offering fake deals at ebert.net

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Target Value: ebert.net
Incident Country: South Africa
Victim Cost: $2,228.00
Crypto Wallet EMAIL
Phishing bank credentials request from sheller@example....

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Target Value: sheller@example.com
Incident Country: Spain
Victim Cost: $9,708.95
Tech Support WALLET
Crypto ransomware wallet link 0xAqIiJs7Qqs

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Target Value: 0xAqIiJs7QqspOMvEl08HTPNqv4NjgMQ4Qga6PuKp3
Incident Country: Netherlands
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Deckow-Schowalter

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Target Value: Deckow-Schowalter
Incident Country: Singapore
Victim Cost: $7,481.47
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: cassin.com

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Target Value: cassin.com
Incident Country: France
Victim Cost: $540.01
Dating Scam BUSINESS
Fake credit agency posing as Pouros, Lang and Schuppe

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Target Value: Pouros, Lang and Schuppe
Incident Country: New Zealand
Victim Cost: $2,592.92