Scam Directory Search

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

Marketplace Scam PHONE
Robocall investment agent +17435954459

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Target Value: +17435954459
Incident Country: Netherlands
Victim Cost: $6,494.24
Romance Scam WEBSITE
Scam shop offering fake deals at haley.com

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Target Value: haley.com
Incident Country: Brazil
Victim Cost: $1,330.17
Fake Store JOB
Suspicious scam alert: dooley.org

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Target Value: dooley.org
Incident Country: Singapore
Victim Cost: $11,529.62
Fake Store PHONE
Robocall investment agent +1 (864) 560-6368

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Target Value: +1 (864) 560-6368
Incident Country: France
Victim Cost: $8,771.38
Gift Cards EMAIL
Phishing bank credentials request from alanna.kreiger@e...

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Target Value: alanna.kreiger@example.com
Incident Country: Russia
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from estel24@example....

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Target Value: estel24@example.org
Incident Country: France
Victim Cost: $8,902.68
Employment Scam EMAIL
Phishing bank credentials request from jacobson.mose@ex...

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Target Value: jacobson.mose@example.org
Incident Country: Brazil
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from favian.west@exam...

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Target Value: favian.west@example.org
Incident Country: Netherlands
Victim Cost: $5,109.04
Social Media Scam WEBSITE
Scam shop offering fake deals at boyer.com

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Target Value: boyer.com
Incident Country: Brazil
Victim Cost: $9,162.45
Tech Support WALLET
Crypto ransomware wallet link 0xhvHIHuw7ej

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Target Value: 0xhvHIHuw7ej9UY6APUEt26WSdh0pO9ovWevIEMSA5
Incident Country: Spain
Victim Cost: $0.00
Romance Scam JOB
Suspicious scam alert: bins.info

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Target Value: bins.info
Incident Country: Singapore
Victim Cost: $4,604.59
Travel Scam EMAIL
Phishing bank credentials request from kaleb51@example....

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Target Value: kaleb51@example.net
Incident Country: China
Victim Cost: $5,296.33
Rental Scam BUSINESS
Fake credit agency posing as Kirlin Group

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Target Value: Kirlin Group
Incident Country: Spain
Victim Cost: $2,160.87
AI Scam APP
Suspicious scam alert: carter.info

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Target Value: carter.info
Incident Country: Russia
Victim Cost: $7,237.50
Employment Scam WEBSITE
Scam shop offering fake deals at hudson.com

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Target Value: hudson.com
Incident Country: South Africa
Victim Cost: $4,271.60