Scam Directory Search

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

AI Scam BUSINESS
Fake credit agency posing as Oberbrunner-Thiel

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Target Value: Oberbrunner-Thiel
Incident Country: Russia
Victim Cost: $7,667.45
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: luettgen.com

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Target Value: luettgen.com
Incident Country: France
Victim Cost: $3,809.60
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: fisher.info

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Target Value: fisher.info
Incident Country: India
Victim Cost: $10,079.42
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: mohr.info

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Target Value: mohr.info
Incident Country: India
Victim Cost: $7,910.67
Shopping Scam APP
Suspicious scam alert: wuckert.com

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Target Value: wuckert.com
Incident Country: China
Victim Cost: $11,992.98
Crypto Wallet JOB
Suspicious scam alert: rath.org

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Target Value: rath.org
Incident Country: Netherlands
Victim Cost: $3,517.20
Lottery Scam JOB
Suspicious scam alert: bashirian.com

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Target Value: bashirian.com
Incident Country: United States
Victim Cost: $4,464.61
Dating Scam EMAIL
Phishing bank credentials request from valerie40@exampl...

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Target Value: valerie40@example.com
Incident Country: Spain
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: gorczany.biz

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Target Value: gorczany.biz
Incident Country: Canada
Victim Cost: $659.86
Crypto Wallet PHONE
Robocall investment agent (279) 707-6309

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Target Value: (279) 707-6309
Incident Country: Brazil
Victim Cost: $7,814.27
Investment Scam APP
Suspicious scam alert: marks.org

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Target Value: marks.org
Incident Country: New Zealand
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent 703.828.4693

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Target Value: 703.828.4693
Incident Country: South Africa
Victim Cost: $6,297.56
Crypto Wallet APP
Suspicious scam alert: bahringer.info

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Target Value: bahringer.info
Incident Country: Australia
Victim Cost: $10,239.37
Dating Scam PHONE
Robocall investment agent 680.639.5929

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Target Value: 680.639.5929
Incident Country: India
Victim Cost: $8,569.53
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: kautzer.com

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Target Value: kautzer.com
Incident Country: France
Victim Cost: $9,110.03