Scam Directory Search

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

Gift Cards JOB
Suspicious scam alert: rohan.com

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Target Value: rohan.com
Incident Country: New Zealand
Victim Cost: $4,730.10
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: muller.com

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Target Value: muller.com
Incident Country: Netherlands
Victim Cost: $3,931.18
Shopping Scam APP
Suspicious scam alert: murazik.net

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Target Value: murazik.net
Incident Country: Russia
Victim Cost: $10,987.79
Lottery Scam WEBSITE
Scam shop offering fake deals at witting.com

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Target Value: witting.com
Incident Country: Australia
Victim Cost: $11,071.03
Romance Scam WEBSITE
Scam shop offering fake deals at price.com

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Target Value: price.com
Incident Country: Brazil
Victim Cost: $2,286.16
Tech Support BUSINESS
Fake credit agency posing as Fritsch PLC

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Target Value: Fritsch PLC
Incident Country: India
Victim Cost: $4,640.91
Loan Scam WEBSITE
Scam shop offering fake deals at baumbach.info

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Target Value: baumbach.info
Incident Country: Netherlands
Victim Cost: $0.00
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: medhurst.com

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Target Value: medhurst.com
Incident Country: South Africa
Victim Cost: $1,410.63
Travel Scam PHONE
Robocall investment agent +1-720-372-2010

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Target Value: +1-720-372-2010
Incident Country: India
Victim Cost: $7,585.35
Crypto Wallet PHONE
Robocall investment agent (319) 789-6053

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Target Value: (319) 789-6053
Incident Country: United Kingdom
Victim Cost: $479.98
Romance Scam APP
Suspicious scam alert: osinski.net

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Target Value: osinski.net
Incident Country: France
Victim Cost: $6,990.33
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: nicolas.com

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Target Value: nicolas.com
Incident Country: New Zealand
Victim Cost: $11,935.41
Rental Scam WALLET
Crypto ransomware wallet link 0xFp2gXd2QaP

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Target Value: 0xFp2gXd2QaP5VP6XxQk9oxvUfQdYMCcjdh2kW5duq
Incident Country: Canada
Victim Cost: $8,783.38
Employment Scam JOB
Suspicious scam alert: lockman.com

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Target Value: lockman.com
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from lauretta.ondrick...

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Target Value: lauretta.ondricka@example.net
Incident Country: Spain
Victim Cost: $1,315.86