Scam Directory Search

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

Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: schmitt.com

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Target Value: schmitt.com
Incident Country: Netherlands
Victim Cost: $0.00
Romance Scam JOB
Suspicious scam alert: cummerata.com

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Target Value: cummerata.com
Incident Country: India
Victim Cost: $3,065.54
Marketplace Scam APP
Suspicious scam alert: stoltenberg.info

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Target Value: stoltenberg.info
Incident Country: South Africa
Victim Cost: $11,085.36
Gaming Scam PHONE
Robocall investment agent +13614648059

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Target Value: +13614648059
Incident Country: Germany
Victim Cost: $6,555.45
Gift Cards PHONE
Robocall investment agent 339.598.1437

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Target Value: 339.598.1437
Incident Country: China
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from wrosenbaum@examp...

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Target Value: wrosenbaum@example.com
Incident Country: India
Victim Cost: $11,996.18
Tech Support PHONE
Robocall investment agent 707.232.3681

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Target Value: 707.232.3681
Incident Country: New Zealand
Victim Cost: $10,954.61
Investment Scam WALLET
Crypto ransomware wallet link 0xJFzkCRUQOH

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Target Value: 0xJFzkCRUQOH5pf7eDVjcj8AzHbmDbZ1ZqiQTV9ZJ3
Incident Country: United Kingdom
Victim Cost: $0.00
Gaming Scam APP
Suspicious scam alert: nitzsche.com

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Target Value: nitzsche.com
Incident Country: New Zealand
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Howell, Mohr and Yundt

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Target Value: Howell, Mohr and Yundt
Incident Country: Russia
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: haag.com

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Target Value: haag.com
Incident Country: Canada
Victim Cost: $8,672.82
Social Media Scam JOB
Suspicious scam alert: moen.net

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Target Value: moen.net
Incident Country: Australia
Victim Cost: $9,508.00
Travel Scam APP
Suspicious scam alert: erdman.info

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Target Value: erdman.info
Incident Country: Germany
Victim Cost: $7,991.62
Loan Scam WEBSITE
Scam shop offering fake deals at rosenbaum.org

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Target Value: rosenbaum.org
Incident Country: India
Victim Cost: $2,033.94
Tech Support WALLET
Crypto ransomware wallet link 0xjXQdq0jwAq

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Target Value: 0xjXQdq0jwAqohoxKt4sqk47OM1gjuHQjnpiEe4QpQ
Incident Country: South Africa
Victim Cost: $2,023.28