Scam Directory Search

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

Investment Scam BUSINESS
Fake credit agency posing as Becker, Gleichner and Buck...

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Target Value: Becker, Gleichner and Buckridge
Incident Country: Singapore
Victim Cost: $7,280.18
Marketplace Scam BUSINESS
Fake credit agency posing as Bruen, McCullough and Fees...

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Target Value: Bruen, McCullough and Feest
Incident Country: New Zealand
Victim Cost: $3,514.42
Gaming Scam EMAIL
Phishing bank credentials request from kilback.vernie@e...

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Target Value: kilback.vernie@example.org
Incident Country: India
Victim Cost: $8,689.51
Employment Scam APP
Suspicious scam alert: brekke.com

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Target Value: brekke.com
Incident Country: New Zealand
Victim Cost: $10,141.55
Travel Scam EMAIL
Phishing bank credentials request from yrath@example.co...

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Target Value: yrath@example.com
Incident Country: China
Victim Cost: $6,109.16
Crypto Wallet EMAIL
Phishing bank credentials request from mwiegand@example...

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Target Value: mwiegand@example.net
Incident Country: Australia
Victim Cost: $6,317.57
Fake Store BUSINESS
Fake credit agency posing as Kshlerin-Kub

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Target Value: Kshlerin-Kub
Incident Country: United States
Victim Cost: $4,871.15
Employment Scam EMAIL
Phishing bank credentials request from hrippin@example....

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Target Value: hrippin@example.com
Incident Country: Australia
Victim Cost: $9,527.74
Crypto Wallet WEBSITE
Scam shop offering fake deals at leuschke.com

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Target Value: leuschke.com
Incident Country: Australia
Victim Cost: $707.67
Employment Scam JOB
Suspicious scam alert: schmidt.org

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Target Value: schmidt.org
Incident Country: France
Victim Cost: $11,303.32
Loan Scam WEBSITE
Scam shop offering fake deals at stiedemann.net

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Target Value: stiedemann.net
Incident Country: Netherlands
Victim Cost: $4,211.66
Lottery Scam WEBSITE
Scam shop offering fake deals at wiza.info

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Target Value: wiza.info
Incident Country: India
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: smith.net

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Target Value: smith.net
Incident Country: New Zealand
Victim Cost: $3,401.23
Fake Store WEBSITE
Scam shop offering fake deals at mosciski.biz

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Target Value: mosciski.biz
Incident Country: South Africa
Victim Cost: $2,159.84
Social Media Scam APP
Suspicious scam alert: vonrueden.com

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Target Value: vonrueden.com
Incident Country: Brazil
Victim Cost: $0.00