Scam Directory Search

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

Dating Scam JOB
Suspicious scam alert: tillman.net

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Target Value: tillman.net
Incident Country: Brazil
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from meaghan55@exampl...

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Target Value: meaghan55@example.com
Incident Country: China
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at waelchi.com

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Target Value: waelchi.com
Incident Country: China
Victim Cost: $7,425.91
Dating Scam APP
Suspicious scam alert: hand.com

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Target Value: hand.com
Incident Country: Australia
Victim Cost: $8,705.45
Rental Scam PHONE
Robocall investment agent +1 (220) 356-9203

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Target Value: +1 (220) 356-9203
Incident Country: India
Victim Cost: $4,614.97
Gift Cards BUSINESS
Fake credit agency posing as Waters-Terry

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Target Value: Waters-Terry
Incident Country: Canada
Victim Cost: $4,726.55
Crypto Wallet WEBSITE
Scam shop offering fake deals at dibbert.com

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Target Value: dibbert.com
Incident Country: Australia
Victim Cost: $2,379.44
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: casper.biz

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Target Value: casper.biz
Incident Country: Germany
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xHARKAjaFco

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Target Value: 0xHARKAjaFcoCATwH2mDkrzzZhonaZ0xGmq9M7NjfY
Incident Country: Australia
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from sylvan92@example...

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Target Value: sylvan92@example.org
Incident Country: Germany
Victim Cost: $6,959.18
Phishing JOB
Suspicious scam alert: schmeler.com

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Target Value: schmeler.com
Incident Country: Singapore
Victim Cost: $0.00
Crypto Scam JOB
Suspicious scam alert: doyle.com

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Target Value: doyle.com
Incident Country: Australia
Victim Cost: $10,659.08
Rental Scam JOB
Suspicious scam alert: murray.net

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Target Value: murray.net
Incident Country: Canada
Victim Cost: $842.26
Investment Scam JOB
Suspicious scam alert: kemmer.com

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Target Value: kemmer.com
Incident Country: Russia
Victim Cost: $4,042.66
Rental Scam JOB
Suspicious scam alert: braun.net

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Target Value: braun.net
Incident Country: China
Victim Cost: $9,370.30