Scam Directory Search

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

Investment Scam WEBSITE
Scam shop offering fake deals at vonrueden.com

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Target Value: vonrueden.com
Incident Country: Brazil
Victim Cost: $8,210.06
Marketplace Scam APP
Suspicious scam alert: langworth.info

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Target Value: langworth.info
Incident Country: United Kingdom
Victim Cost: $10,773.57
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: marquardt.org

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Target Value: marquardt.org
Incident Country: Netherlands
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from april.shields@ex...

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Target Value: april.shields@example.net
Incident Country: South Africa
Victim Cost: $2,133.60
Shopping Scam BUSINESS
Fake credit agency posing as Pollich Inc

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Target Value: Pollich Inc
Incident Country: Russia
Victim Cost: $2,160.14
Phishing APP
Suspicious scam alert: macejkovic.org

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Target Value: macejkovic.org
Incident Country: India
Victim Cost: $160.98
Shopping Scam EMAIL
Phishing bank credentials request from mills.renee@exam...

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Target Value: mills.renee@example.net
Incident Country: South Africa
Victim Cost: $6,428.14
Phishing WEBSITE
Scam shop offering fake deals at rowe.com

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Target Value: rowe.com
Incident Country: China
Victim Cost: $1,147.84
Crypto Wallet EMAIL
Phishing bank credentials request from lzieme@example.n...

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Target Value: lzieme@example.net
Incident Country: United States
Victim Cost: $4,335.94
Travel Scam WEBSITE
Scam shop offering fake deals at eichmann.com

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Target Value: eichmann.com
Incident Country: Australia
Victim Cost: $2,728.72
Crypto Wallet PHONE
Robocall investment agent +1-534-293-7004

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Target Value: +1-534-293-7004
Incident Country: Netherlands
Victim Cost: $2,951.18
Employment Scam APP
Suspicious scam alert: howell.com

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Target Value: howell.com
Incident Country: Russia
Victim Cost: $1,100.92
Lottery Scam PHONE
Robocall investment agent 757-715-4030

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Target Value: 757-715-4030
Incident Country: Germany
Victim Cost: $208.85
Gaming Scam EMAIL
Phishing bank credentials request from larkin.lilyan@ex...

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Target Value: larkin.lilyan@example.net
Incident Country: Russia
Victim Cost: $317.32
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: kreiger.com

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Target Value: kreiger.com
Incident Country: Australia
Victim Cost: $0.00