Scam Directory Search

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

Dating Scam JOB
Suspicious scam alert: cruickshank.com

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Target Value: cruickshank.com
Incident Country: Canada
Victim Cost: $3,352.73
Investment Scam BUSINESS
Fake credit agency posing as Connelly LLC

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Target Value: Connelly LLC
Incident Country: Canada
Victim Cost: $1,623.54
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: heathcote.com

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Target Value: heathcote.com
Incident Country: China
Victim Cost: $9,516.10
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: oreilly.biz

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Target Value: oreilly.biz
Incident Country: Germany
Victim Cost: $9,248.43
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: beahan.com

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Target Value: beahan.com
Incident Country: Canada
Victim Cost: $3,518.97
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: mann.com

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Target Value: mann.com
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Scam JOB
Suspicious scam alert: koepp.com

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Target Value: koepp.com
Incident Country: Brazil
Victim Cost: $0.00
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: boyle.org

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Target Value: boyle.org
Incident Country: South Africa
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xz4uKl0fKaZ

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Target Value: 0xz4uKl0fKaZIqsRNgIm3GjjkSpWc2NgYdzMnBCfMF
Incident Country: Russia
Victim Cost: $2,866.54
Gaming Scam JOB
Suspicious scam alert: padberg.com

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Target Value: padberg.com
Incident Country: China
Victim Cost: $1,970.80
Romance Scam WEBSITE
Scam shop offering fake deals at streich.com

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Target Value: streich.com
Incident Country: Canada
Victim Cost: $4,317.46
Investment Scam APP
Suspicious scam alert: von.com

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Target Value: von.com
Incident Country: Canada
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: weber.com

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Target Value: weber.com
Incident Country: Spain
Victim Cost: $1,599.46
Lottery Scam APP
Suspicious scam alert: boyle.com

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Target Value: boyle.com
Incident Country: South Africa
Victim Cost: $6,786.69
Loan Scam EMAIL
Phishing bank credentials request from gleichner.sarah@...

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Target Value: gleichner.sarah@example.net
Incident Country: France
Victim Cost: $11,938.33