Scam Directory Search

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

Employment Scam APP
Suspicious scam alert: brekke.com

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Target Value: brekke.com
Incident Country: Canada
Victim Cost: $1,537.63
Employment Scam PHONE
Robocall investment agent +13347997709

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Target Value: +13347997709
Incident Country: Spain
Victim Cost: $5,658.85
AI Scam PHONE
Robocall investment agent +1-401-286-5674

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Target Value: +1-401-286-5674
Incident Country: United States
Victim Cost: $299.58
Gift Cards JOB
Suspicious scam alert: howell.net

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Target Value: howell.net
Incident Country: United States
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0xOkmhkre80J

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Target Value: 0xOkmhkre80JzwwR6O7rkcXUCOiRdOAPL8tvlZUGpg
Incident Country: Australia
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: oconnell.org

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Target Value: oconnell.org
Incident Country: Brazil
Victim Cost: $0.00
Dating Scam BUSINESS
Fake credit agency posing as Deckow, Rodriguez and Kula...

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Target Value: Deckow, Rodriguez and Kulas
Incident Country: United Kingdom
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Torphy LLC

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Target Value: Torphy LLC
Incident Country: Singapore
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent 1-878-551-3294

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Target Value: 1-878-551-3294
Incident Country: New Zealand
Victim Cost: $0.00
Lottery Scam EMAIL
Phishing bank credentials request from blarkin@example....

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Target Value: blarkin@example.net
Incident Country: Australia
Victim Cost: $11,025.23
Romance Scam JOB
Suspicious scam alert: labadie.com

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Target Value: labadie.com
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: welch.com

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Target Value: welch.com
Incident Country: Germany
Victim Cost: $10,383.97
Gift Cards BUSINESS
Fake credit agency posing as Howell-Moore

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Target Value: Howell-Moore
Incident Country: New Zealand
Victim Cost: $1,158.59
Romance Scam JOB
Suspicious scam alert: bartell.com

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Target Value: bartell.com
Incident Country: Germany
Victim Cost: $335.21
AI Scam BUSINESS
Fake credit agency posing as Weissnat-Farrell

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Target Value: Weissnat-Farrell
Incident Country: Russia
Victim Cost: $7,401.41