Scam Directory Search

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

Loan Scam EMAIL
Phishing bank credentials request from maritza.mcglynn@...

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Target Value: maritza.mcglynn@example.net
Incident Country: South Africa
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Simonis-Muller

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Target Value: Simonis-Muller
Incident Country: Singapore
Victim Cost: $5,392.16
Fake Store APP
Suspicious scam alert: cartwright.com

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Target Value: cartwright.com
Incident Country: United Kingdom
Victim Cost: $2,433.91
Travel Scam WEBSITE
Scam shop offering fake deals at pouros.info

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Target Value: pouros.info
Incident Country: Australia
Victim Cost: $0.00
Fake Store APP
Suspicious scam alert: emard.com

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Target Value: emard.com
Incident Country: Canada
Victim Cost: $535.79
Gaming Scam EMAIL
Phishing bank credentials request from susan.nolan@exam...

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Target Value: susan.nolan@example.org
Incident Country: United Kingdom
Victim Cost: $3,584.64
Fake Store JOB
Suspicious scam alert: strosin.biz

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Target Value: strosin.biz
Incident Country: United States
Victim Cost: $9,444.23
AI Scam JOB
Suspicious scam alert: greenholt.com

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Target Value: greenholt.com
Incident Country: Singapore
Victim Cost: $2,809.48
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: leannon.net

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Target Value: leannon.net
Incident Country: Netherlands
Victim Cost: $3,896.64
Rental Scam WALLET
Crypto ransomware wallet link 0xWX2NnRUa0q

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Target Value: 0xWX2NnRUa0qG2AUzUFrLb9w6CJmskPtOwRUomZB6N
Incident Country: Germany
Victim Cost: $8,245.59
Fake Store WEBSITE
Scam shop offering fake deals at king.org

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Target Value: king.org
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: hauck.org

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Target Value: hauck.org
Incident Country: Canada
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xF4hWVkf0sg

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Target Value: 0xF4hWVkf0sg1iD8UgGFWPHFX1RGKJoBaBpEGNH4kV
Incident Country: United Kingdom
Victim Cost: $3,584.71
Banking Scam EMAIL
Phishing bank credentials request from steuber.marian@e...

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Target Value: steuber.marian@example.net
Incident Country: India
Victim Cost: $2,464.22
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: konopelski.com

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Target Value: konopelski.com
Incident Country: South Africa
Victim Cost: $2,255.23