Scam Directory Search

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

Lottery Scam BUSINESS
Fake credit agency posing as Reynolds-Grimes

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Target Value: Reynolds-Grimes
Incident Country: New Zealand
Victim Cost: $2,513.71
Lottery Scam JOB
Suspicious scam alert: moore.com

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Target Value: moore.com
Incident Country: United States
Victim Cost: $3,278.17
Tech Support APP
Suspicious scam alert: lakin.net

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Target Value: lakin.net
Incident Country: Germany
Victim Cost: $7,695.39
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: bins.biz

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Target Value: bins.biz
Incident Country: Germany
Victim Cost: $3,926.68
Marketplace Scam PHONE
Robocall investment agent +1.920.371.4836

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Target Value: +1.920.371.4836
Incident Country: Canada
Victim Cost: $0.00
Tech Support JOB
Suspicious scam alert: fisher.com

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Target Value: fisher.com
Incident Country: Australia
Victim Cost: $957.52
Rental Scam JOB
Suspicious scam alert: wuckert.biz

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Target Value: wuckert.biz
Incident Country: Brazil
Victim Cost: $3,015.45
Phishing PHONE
Robocall investment agent +18606079170

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Target Value: +18606079170
Incident Country: India
Victim Cost: $0.00
Social Media Scam WALLET
Crypto ransomware wallet link 0xHooIG1KDgy

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Target Value: 0xHooIG1KDgy60QUYTjY19R2SEDSDhZyddz6Dq0Ejo
Incident Country: Netherlands
Victim Cost: $8,599.51
Gaming Scam WEBSITE
Scam shop offering fake deals at kertzmann.net

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Target Value: kertzmann.net
Incident Country: Singapore
Victim Cost: $4,109.82
Loan Scam WEBSITE
Scam shop offering fake deals at gleason.com

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Target Value: gleason.com
Incident Country: South Africa
Victim Cost: $10,880.62
Loan Scam BUSINESS
Fake credit agency posing as Brown, Wilkinson and Barro...

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Target Value: Brown, Wilkinson and Barrows
Incident Country: South Africa
Victim Cost: $11,512.96
Banking Scam JOB
Suspicious scam alert: schuster.info

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Target Value: schuster.info
Incident Country: France
Victim Cost: $2,722.02
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: hagenes.com

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Target Value: hagenes.com
Incident Country: United Kingdom
Victim Cost: $1,201.87
Loan Scam WEBSITE
Scam shop offering fake deals at pollich.com

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Target Value: pollich.com
Incident Country: India
Victim Cost: $0.00