Scam Directory Search

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

AI Scam WEBSITE
Scam shop offering fake deals at stiedemann.com

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Target Value: stiedemann.com
Incident Country: Spain
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: erdman.com

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Target Value: erdman.com
Incident Country: China
Victim Cost: $8,778.50
Phishing WEBSITE
Scam shop offering fake deals at rosenbaum.com

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Target Value: rosenbaum.com
Incident Country: Germany
Victim Cost: $1,922.50
AI Scam JOB
Suspicious scam alert: gottlieb.com

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Target Value: gottlieb.com
Incident Country: Spain
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Runte, Legros and Kuhic

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Target Value: Runte, Legros and Kuhic
Incident Country: Australia
Victim Cost: $2,616.88
Lottery Scam JOB
Suspicious scam alert: mcclure.info

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Target Value: mcclure.info
Incident Country: Netherlands
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at kris.com

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Target Value: kris.com
Incident Country: France
Victim Cost: $2,609.23
Rental Scam PHONE
Robocall investment agent +1.806.534.4993

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Target Value: +1.806.534.4993
Incident Country: India
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from marjory37@exampl...

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Target Value: marjory37@example.net
Incident Country: India
Victim Cost: $3,582.07
Banking Scam EMAIL
Phishing bank credentials request from ruthie.fay@examp...

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Target Value: ruthie.fay@example.net
Incident Country: Singapore
Victim Cost: $9,128.47
Fake Store PHONE
Robocall investment agent 808-608-3018

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Target Value: 808-608-3018
Incident Country: Singapore
Victim Cost: $9,473.92
Gift Cards JOB
Suspicious scam alert: tillman.org

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Target Value: tillman.org
Incident Country: China
Victim Cost: $7,150.54
Phishing WEBSITE
Scam shop offering fake deals at hintz.com

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Target Value: hintz.com
Incident Country: Netherlands
Victim Cost: $8,194.83
Fake Store EMAIL
Phishing bank credentials request from sandy76@example....

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Target Value: sandy76@example.net
Incident Country: Netherlands
Victim Cost: $5,485.60
Marketplace Scam EMAIL
Phishing bank credentials request from helen.emard@exam...

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Target Value: helen.emard@example.com
Incident Country: Netherlands
Victim Cost: $0.00