Scam Directory Search

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

Romance Scam EMAIL
Phishing bank credentials request from dwiza@example.co...

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Target Value: dwiza@example.com
Incident Country: Russia
Victim Cost: $11,595.76
Marketplace Scam WEBSITE
Scam shop offering fake deals at beahan.org

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Target Value: beahan.org
Incident Country: United Kingdom
Victim Cost: $7,590.47
Crypto Wallet APP
Suspicious scam alert: lockman.org

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Target Value: lockman.org
Incident Country: India
Victim Cost: $5,613.10
Dating Scam PHONE
Robocall investment agent +1.773.658.6173

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Target Value: +1.773.658.6173
Incident Country: United Kingdom
Victim Cost: $0.00
Tech Support EMAIL
Phishing bank credentials request from nrunolfsson@exam...

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Target Value: nrunolfsson@example.net
Incident Country: Netherlands
Victim Cost: $4,809.36
Fake Store APP
Suspicious scam alert: watsica.com

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Target Value: watsica.com
Incident Country: South Africa
Victim Cost: $4,970.42
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: mayert.org

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Target Value: mayert.org
Incident Country: France
Victim Cost: $7,736.65
Tech Support JOB
Suspicious scam alert: luettgen.biz

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Target Value: luettgen.biz
Incident Country: Australia
Victim Cost: $0.00
Shopping Scam APP
Suspicious scam alert: jast.com

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Target Value: jast.com
Incident Country: Australia
Victim Cost: $10,943.57
Tech Support BUSINESS
Fake credit agency posing as Ernser-Durgan

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Target Value: Ernser-Durgan
Incident Country: France
Victim Cost: $10,888.24
Investment Scam WALLET
Crypto ransomware wallet link 0xwCer1JKGg0

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Target Value: 0xwCer1JKGg0fdfLqYJWKEht3sRMorTi0afg2OYJms
Incident Country: Singapore
Victim Cost: $0.00
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: kris.biz

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Target Value: kris.biz
Incident Country: South Africa
Victim Cost: $234.13
Dating Scam EMAIL
Phishing bank credentials request from marisa59@example...

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Target Value: marisa59@example.net
Incident Country: Spain
Victim Cost: $4,922.06
Banking Scam JOB
Suspicious scam alert: dietrich.biz

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Target Value: dietrich.biz
Incident Country: South Africa
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: schowalter.org

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Target Value: schowalter.org
Incident Country: Singapore
Victim Cost: $5,269.36