Scam Directory Search

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

Gift Cards WEBSITE
Scam shop offering fake deals at ferry.net

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Target Value: ferry.net
Incident Country: United Kingdom
Victim Cost: $10,359.47
Employment Scam APP
Suspicious scam alert: schaefer.info

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Target Value: schaefer.info
Incident Country: Russia
Victim Cost: $2,046.01
Loan Scam EMAIL
Phishing bank credentials request from wjast@example.co...

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Target Value: wjast@example.com
Incident Country: United Kingdom
Victim Cost: $0.00
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: jerde.com

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Target Value: jerde.com
Incident Country: China
Victim Cost: $1,603.70
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: buckridge.com

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Target Value: buckridge.com
Incident Country: Germany
Victim Cost: $7,345.55
Marketplace Scam APP
Suspicious scam alert: osinski.net

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Target Value: osinski.net
Incident Country: France
Victim Cost: $2,022.46
Romance Scam WEBSITE
Scam shop offering fake deals at bartoletti.com

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Target Value: bartoletti.com
Incident Country: Australia
Victim Cost: $11,549.21
Rental Scam APP
Suspicious scam alert: reinger.biz

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Target Value: reinger.biz
Incident Country: Netherlands
Victim Cost: $4,991.47
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: sporer.com

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Target Value: sporer.com
Incident Country: South Africa
Victim Cost: $7,609.37
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: kautzer.net

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Target Value: kautzer.net
Incident Country: Canada
Victim Cost: $1,647.70
Travel Scam WEBSITE
Scam shop offering fake deals at bartell.com

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Target Value: bartell.com
Incident Country: New Zealand
Victim Cost: $8,669.90
Investment Scam JOB
Suspicious scam alert: hammes.com

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Target Value: hammes.com
Incident Country: Singapore
Victim Cost: $6,262.65
Fake Store WALLET
Crypto ransomware wallet link 0xXlUWGYd3dh

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Target Value: 0xXlUWGYd3dhONeaxFfBKnbG0KFkIh3ECBXUM3C2M9
Incident Country: United States
Victim Cost: $8,491.94
Banking Scam APP
Suspicious scam alert: okon.org

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Target Value: okon.org
Incident Country: Russia
Victim Cost: $4,592.51
Romance Scam WALLET
Crypto ransomware wallet link 0xCiX02gSMRN

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Target Value: 0xCiX02gSMRNOVnkiST7kr0YzhedRMoxhsQtQyeAKr
Incident Country: India
Victim Cost: $0.00