Scam Directory Search

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

Fake Store BUSINESS
Fake credit agency posing as Stracke Inc

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Target Value: Stracke Inc
Incident Country: United Kingdom
Victim Cost: $10,502.34
Banking Scam PHONE
Robocall investment agent 308.767.4172

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Target Value: 308.767.4172
Incident Country: Netherlands
Victim Cost: $10,937.64
Gaming Scam WALLET
Crypto ransomware wallet link 0x2kLT6wDNpp

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Target Value: 0x2kLT6wDNppVJsfK4oXA1ONWzq0EaRj8m1gwM5A0Q
Incident Country: China
Victim Cost: $9,808.09
Investment Scam WEBSITE
Scam shop offering fake deals at pagac.com

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Target Value: pagac.com
Incident Country: Singapore
Victim Cost: $7,952.48
Shopping Scam JOB
Suspicious scam alert: larkin.com

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Target Value: larkin.com
Incident Country: India
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: gleason.com

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Target Value: gleason.com
Incident Country: United Kingdom
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as D'Amore Ltd

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Target Value: D'Amore Ltd
Incident Country: India
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent 540-400-4184

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Target Value: 540-400-4184
Incident Country: United States
Victim Cost: $0.00
Rental Scam APP
Suspicious scam alert: labadie.org

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Target Value: labadie.org
Incident Country: Brazil
Victim Cost: $2,533.99
Fake Store APP
Suspicious scam alert: ritchie.com

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Target Value: ritchie.com
Incident Country: Brazil
Victim Cost: $6,817.96
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: champlin.com

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Target Value: champlin.com
Incident Country: Australia
Victim Cost: $11,194.88
Tech Support JOB
Suspicious scam alert: ryan.net

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Target Value: ryan.net
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at balistreri.com

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Target Value: balistreri.com
Incident Country: Germany
Victim Cost: $5,583.51
Tech Support BUSINESS
Fake credit agency posing as Friesen and Sons

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Target Value: Friesen and Sons
Incident Country: Singapore
Victim Cost: $7,081.23
Banking Scam PHONE
Robocall investment agent 1-828-516-3447

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Target Value: 1-828-516-3447
Incident Country: South Africa
Victim Cost: $5,697.09