Scam Directory Search

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

Investment Scam BUSINESS
Fake credit agency posing as Schaden-Mayert

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Target Value: Schaden-Mayert
Incident Country: United States
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: schulist.com

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Target Value: schulist.com
Incident Country: Australia
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: morar.com

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Target Value: morar.com
Incident Country: India
Victim Cost: $7,072.69
Rental Scam BUSINESS
Fake credit agency posing as Kovacek PLC

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Target Value: Kovacek PLC
Incident Country: Spain
Victim Cost: $9,750.80
Fake Store APP
Suspicious scam alert: rath.org

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Target Value: rath.org
Incident Country: Australia
Victim Cost: $9,908.73
Gaming Scam EMAIL
Phishing bank credentials request from judson04@example...

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Target Value: judson04@example.com
Incident Country: France
Victim Cost: $8,917.54
Travel Scam PHONE
Robocall investment agent 820-529-9790

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Target Value: 820-529-9790
Incident Country: Germany
Victim Cost: $8,080.17
Crypto Scam PHONE
Robocall investment agent 364-307-3467

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Target Value: 364-307-3467
Incident Country: Russia
Victim Cost: $9,664.90
Employment Scam WALLET
Crypto ransomware wallet link 0xromhSpUio2

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Target Value: 0xromhSpUio2Sw3BZsXgHabIolERU6s43JuBQ2FT4X
Incident Country: Germany
Victim Cost: $5,564.58
Employment Scam APP
Suspicious scam alert: johns.com

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Target Value: johns.com
Incident Country: Canada
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: schmidt.org

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Target Value: schmidt.org
Incident Country: Russia
Victim Cost: $9,570.88
Crypto Scam WEBSITE
Scam shop offering fake deals at kozey.biz

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Target Value: kozey.biz
Incident Country: United States
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as Kuhic-Schaden

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Target Value: Kuhic-Schaden
Incident Country: New Zealand
Victim Cost: $11,461.11
AI Scam WEBSITE
Scam shop offering fake deals at simonis.net

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Target Value: simonis.net
Incident Country: India
Victim Cost: $4,732.28
Gift Cards EMAIL
Phishing bank credentials request from darian07@example...

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Target Value: darian07@example.org
Incident Country: China
Victim Cost: $0.00