Scam Directory Search

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

Travel Scam APP
Suspicious scam alert: beier.com

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Target Value: beier.com
Incident Country: China
Victim Cost: $330.55
Marketplace Scam EMAIL
Phishing bank credentials request from catalina.abernat...

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Target Value: catalina.abernathy@example.net
Incident Country: New Zealand
Victim Cost: $4,778.59
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: fisher.info

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Target Value: fisher.info
Incident Country: Australia
Victim Cost: $2,742.89
Loan Scam WEBSITE
Scam shop offering fake deals at terry.com

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Target Value: terry.com
Incident Country: South Africa
Victim Cost: $3,964.07
Social Media Scam EMAIL
Phishing bank credentials request from lroob@example.ne...

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Target Value: lroob@example.net
Incident Country: Netherlands
Victim Cost: $3,983.12
Crypto Scam PHONE
Robocall investment agent +1.754.219.5078

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Target Value: +1.754.219.5078
Incident Country: France
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at johnson.info

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Target Value: johnson.info
Incident Country: Germany
Victim Cost: $2,178.75
Rental Scam PHONE
Robocall investment agent 1-540-364-1783

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Target Value: 1-540-364-1783
Incident Country: India
Victim Cost: $0.00
Social Media Scam BUSINESS
Fake credit agency posing as Kohler, Heidenreich and Gu...

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Target Value: Kohler, Heidenreich and Gusikowski
Incident Country: United Kingdom
Victim Cost: $0.00
Phishing JOB
Suspicious scam alert: wilderman.org

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Target Value: wilderman.org
Incident Country: Russia
Victim Cost: $0.00
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: gerhold.com

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Target Value: gerhold.com
Incident Country: Spain
Victim Cost: $0.00
Shopping Scam JOB
Suspicious scam alert: nicolas.com

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Target Value: nicolas.com
Incident Country: Spain
Victim Cost: $1,351.31
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: kohler.com

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Target Value: kohler.com
Incident Country: United Kingdom
Victim Cost: $2,257.16
Shopping Scam JOB
Suspicious scam alert: feil.net

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Target Value: feil.net
Incident Country: Germany
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: hintz.info

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Target Value: hintz.info
Incident Country: South Africa
Victim Cost: $8,126.47