Scam Directory Search

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

Crypto Scam JOB
Suspicious scam alert: dietrich.biz

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Target Value: dietrich.biz
Incident Country: China
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at wyman.com

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Target Value: wyman.com
Incident Country: France
Victim Cost: $362.34
Tech Support APP
Suspicious scam alert: wolff.biz

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Target Value: wolff.biz
Incident Country: Netherlands
Victim Cost: $5,602.81
Social Media Scam BUSINESS
Fake credit agency posing as Prosacco Ltd

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Target Value: Prosacco Ltd
Incident Country: India
Victim Cost: $9,571.76
Romance Scam WALLET
Crypto ransomware wallet link 0xeWGmjXnYrp

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Target Value: 0xeWGmjXnYrpGozUFFROQN3Z2N2yuwp8rEJg3To00D
Incident Country: France
Victim Cost: $5,010.80
Lottery Scam WEBSITE
Scam shop offering fake deals at conn.com

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Target Value: conn.com
Incident Country: United States
Victim Cost: $5,930.12
Investment Scam WEBSITE
Scam shop offering fake deals at morissette.com

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Target Value: morissette.com
Incident Country: Brazil
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Reilly-Bahringer

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Target Value: Reilly-Bahringer
Incident Country: Singapore
Victim Cost: $0.00
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: larkin.org

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Target Value: larkin.org
Incident Country: Russia
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Ernser-Klein

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Target Value: Ernser-Klein
Incident Country: Russia
Victim Cost: $9,339.40
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: reichert.org

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Target Value: reichert.org
Incident Country: New Zealand
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: kulas.com

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Target Value: kulas.com
Incident Country: Brazil
Victim Cost: $6,740.08
Rental Scam APP
Suspicious scam alert: dibbert.com

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Target Value: dibbert.com
Incident Country: Germany
Victim Cost: $2,250.44
Banking Scam PHONE
Robocall investment agent +1.386.827.0623

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Target Value: +1.386.827.0623
Incident Country: United Kingdom
Victim Cost: $1,542.32
Fake Store WEBSITE
Scam shop offering fake deals at schaden.com

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Target Value: schaden.com
Incident Country: Netherlands
Victim Cost: $9,667.62