Scam Directory Search

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

Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: kovacek.biz

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Target Value: kovacek.biz
Incident Country: United States
Victim Cost: $2,006.50
Romance Scam JOB
Suspicious scam alert: wyman.com

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Target Value: wyman.com
Incident Country: South Africa
Victim Cost: $9,679.91
Loan Scam BUSINESS
Fake credit agency posing as King-Schuster

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Target Value: King-Schuster
Incident Country: Brazil
Victim Cost: $0.00
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: bechtelar.info

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Target Value: bechtelar.info
Incident Country: Brazil
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at howe.com

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Target Value: howe.com
Incident Country: China
Victim Cost: $6,243.27
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: rowe.com

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Target Value: rowe.com
Incident Country: Netherlands
Victim Cost: $9,879.03
Dating Scam WEBSITE
Scam shop offering fake deals at goodwin.biz

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Target Value: goodwin.biz
Incident Country: France
Victim Cost: $11,421.25
Rental Scam WEBSITE
Scam shop offering fake deals at bins.com

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Target Value: bins.com
Incident Country: France
Victim Cost: $0.00
Crypto Wallet APP
Suspicious scam alert: sipes.biz

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Target Value: sipes.biz
Incident Country: Singapore
Victim Cost: $156.66
Phishing BUSINESS
Fake credit agency posing as Funk-Goyette

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Target Value: Funk-Goyette
Incident Country: Canada
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Roberts, Shields and Koss

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Target Value: Roberts, Shields and Koss
Incident Country: Canada
Victim Cost: $5,163.57
Gift Cards APP
Suspicious scam alert: feest.info

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Target Value: feest.info
Incident Country: Australia
Victim Cost: $6,874.84
Employment Scam APP
Suspicious scam alert: will.info

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Target Value: will.info
Incident Country: Germany
Victim Cost: $11,612.77
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: christiansen.com

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Target Value: christiansen.com
Incident Country: Netherlands
Victim Cost: $7,700.25
Marketplace Scam BUSINESS
Fake credit agency posing as Altenwerth, Becker and Hac...

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Target Value: Altenwerth, Becker and Hackett
Incident Country: India
Victim Cost: $7,916.48