Scam Directory Search

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

AI Scam PHONE
Robocall investment agent 1-425-964-5851

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Target Value: 1-425-964-5851
Incident Country: Australia
Victim Cost: $1,456.89
Crypto Scam EMAIL
Phishing bank credentials request from schaefer.casimer...

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Target Value: schaefer.casimer@example.com
Incident Country: France
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: skiles.com

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Target Value: skiles.com
Incident Country: New Zealand
Victim Cost: $7,253.07
Fake Store BUSINESS
Fake credit agency posing as Ullrich and Sons

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Target Value: Ullrich and Sons
Incident Country: New Zealand
Victim Cost: $3,733.30
Lottery Scam WEBSITE
Scam shop offering fake deals at littel.com

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Target Value: littel.com
Incident Country: United Kingdom
Victim Cost: $8,960.09
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: feest.info

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Target Value: feest.info
Incident Country: France
Victim Cost: $0.00
Marketplace Scam JOB
Suspicious scam alert: trantow.biz

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Target Value: trantow.biz
Incident Country: Netherlands
Victim Cost: $0.00
Marketplace Scam BUSINESS
Fake credit agency posing as Fay Ltd

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Target Value: Fay Ltd
Incident Country: France
Victim Cost: $11,282.58
Rental Scam WEBSITE
Scam shop offering fake deals at morissette.net

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Target Value: morissette.net
Incident Country: China
Victim Cost: $10,545.80
Fake Store PHONE
Robocall investment agent 1-251-214-5102

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Target Value: 1-251-214-5102
Incident Country: China
Victim Cost: $9,270.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: thompson.com

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Target Value: thompson.com
Incident Country: Canada
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at dicki.biz

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Target Value: dicki.biz
Incident Country: Germany
Victim Cost: $2,230.68
Shopping Scam WEBSITE
Scam shop offering fake deals at zemlak.net

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Target Value: zemlak.net
Incident Country: Spain
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from vance.crooks@exa...

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Target Value: vance.crooks@example.net
Incident Country: Russia
Victim Cost: $8,253.41
Crypto Wallet WEBSITE
Scam shop offering fake deals at kohler.biz

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Target Value: kohler.biz
Incident Country: Spain
Victim Cost: $5,057.10