Scam Directory Search

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

Tech Support WEBSITE
Scam shop offering fake deals at blick.com

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Target Value: blick.com
Incident Country: Spain
Victim Cost: $4,009.95
Tech Support EMAIL
Phishing bank credentials request from cary32@example.o...

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Target Value: cary32@example.org
Incident Country: United Kingdom
Victim Cost: $1,966.81
Gift Cards BUSINESS
Fake credit agency posing as Schiller Group

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Target Value: Schiller Group
Incident Country: Germany
Victim Cost: $9,557.19
Marketplace Scam EMAIL
Phishing bank credentials request from marilyne85@examp...

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Target Value: marilyne85@example.net
Incident Country: Singapore
Victim Cost: $9,569.92
Phishing WEBSITE
Scam shop offering fake deals at terry.net

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Target Value: terry.net
Incident Country: South Africa
Victim Cost: $2,065.34
Romance Scam BUSINESS
Fake credit agency posing as Grimes Inc

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Target Value: Grimes Inc
Incident Country: Netherlands
Victim Cost: $7,715.21
Crypto Scam WEBSITE
Scam shop offering fake deals at langworth.com

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Target Value: langworth.com
Incident Country: Spain
Victim Cost: $2,574.38
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: lubowitz.com

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Target Value: lubowitz.com
Incident Country: South Africa
Victim Cost: $1,259.37
Banking Scam WALLET
Crypto ransomware wallet link 0xg8QuAikzfU

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Target Value: 0xg8QuAikzfUKM9wycoRiz9z16qz23qWiDbvWPzUdw
Incident Country: Spain
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Murphy, VonRueden and Kund...

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Target Value: Murphy, VonRueden and Kunde
Incident Country: Brazil
Victim Cost: $4,596.38
Fake Store WEBSITE
Scam shop offering fake deals at schinner.com

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Target Value: schinner.com
Incident Country: Spain
Victim Cost: $5,092.91
Lottery Scam WEBSITE
Scam shop offering fake deals at langworth.com

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Target Value: langworth.com
Incident Country: Brazil
Victim Cost: $5,914.63
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: block.com

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Target Value: block.com
Incident Country: United Kingdom
Victim Cost: $3,821.76
Employment Scam WALLET
Crypto ransomware wallet link 0xzg62iS8RF2

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Target Value: 0xzg62iS8RF2n0brHtxjDMUPHiwdWOD7lLuqyCURTW
Incident Country: Australia
Victim Cost: $6,534.51
Loan Scam EMAIL
Phishing bank credentials request from cschultz@example...

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Target Value: cschultz@example.com
Incident Country: Australia
Victim Cost: $0.00