Scam Directory Search

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

Marketplace Scam BUSINESS
Fake credit agency posing as Larkin PLC

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Target Value: Larkin PLC
Incident Country: United Kingdom
Victim Cost: $2,234.96
Shopping Scam WEBSITE
Scam shop offering fake deals at price.com

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Target Value: price.com
Incident Country: Russia
Victim Cost: $569.98
Phishing APP
Suspicious scam alert: nicolas.info

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Target Value: nicolas.info
Incident Country: India
Victim Cost: $4,642.14
Crypto Scam JOB
Suspicious scam alert: ankunding.com

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Target Value: ankunding.com
Incident Country: Brazil
Victim Cost: $10,786.01
Phishing BUSINESS
Fake credit agency posing as Veum, Sawayn and Block

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Target Value: Veum, Sawayn and Block
Incident Country: South Africa
Victim Cost: $11,759.90
Social Media Scam BUSINESS
Fake credit agency posing as Prohaska PLC

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Target Value: Prohaska PLC
Incident Country: India
Victim Cost: $338.12
Employment Scam WALLET
Crypto ransomware wallet link 0xeq9DliCEUu

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Target Value: 0xeq9DliCEUufS8nKGllscUz3Fq6Yhu1FnVlSknBNu
Incident Country: France
Victim Cost: $3,416.86
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: lehner.biz

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Target Value: lehner.biz
Incident Country: India
Victim Cost: $5,592.82
Gaming Scam EMAIL
Phishing bank credentials request from uhodkiewicz@exam...

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Target Value: uhodkiewicz@example.com
Incident Country: Singapore
Victim Cost: $0.00
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: stark.com

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Target Value: stark.com
Incident Country: New Zealand
Victim Cost: $119.57
Social Media Scam JOB
Suspicious scam alert: ullrich.com

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Target Value: ullrich.com
Incident Country: India
Victim Cost: $744.66
Romance Scam APP
Suspicious scam alert: huels.info

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Target Value: huels.info
Incident Country: Australia
Victim Cost: $2,513.09
Phishing JOB
Suspicious scam alert: goldner.com

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Target Value: goldner.com
Incident Country: Germany
Victim Cost: $0.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at hahn.com

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Target Value: hahn.com
Incident Country: Germany
Victim Cost: $11,788.76
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: lesch.net

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Target Value: lesch.net
Incident Country: France
Victim Cost: $5,352.50