Scam Directory Search

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

Fake Store APP
Suspicious scam alert: carter.com

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Target Value: carter.com
Incident Country: Netherlands
Victim Cost: $1,945.72
Employment Scam BUSINESS
Fake credit agency posing as Kassulke, Howell and Carte...

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Target Value: Kassulke, Howell and Carter
Incident Country: Spain
Victim Cost: $6,280.42
Phishing JOB
Suspicious scam alert: glover.net

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Target Value: glover.net
Incident Country: Brazil
Victim Cost: $8,069.48
Crypto Scam JOB
Suspicious scam alert: thiel.com

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Target Value: thiel.com
Incident Country: South Africa
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: kunde.com

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Target Value: kunde.com
Incident Country: Australia
Victim Cost: $10,876.31
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: funk.com

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Target Value: funk.com
Incident Country: France
Victim Cost: $7,845.44
Loan Scam JOB
Suspicious scam alert: runolfsdottir.org

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Target Value: runolfsdottir.org
Incident Country: Spain
Victim Cost: $5,941.00
Rental Scam EMAIL
Phishing bank credentials request from harber.ryley@exa...

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Target Value: harber.ryley@example.net
Incident Country: Brazil
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at goldner.com

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Target Value: goldner.com
Incident Country: New Zealand
Victim Cost: $697.88
Crypto Wallet JOB
Suspicious scam alert: quitzon.com

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Target Value: quitzon.com
Incident Country: United Kingdom
Victim Cost: $1,785.09
Shopping Scam APP
Suspicious scam alert: schultz.com

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Target Value: schultz.com
Incident Country: South Africa
Victim Cost: $10,362.29
Loan Scam WALLET
Crypto ransomware wallet link 0xnTa1pORlxD

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Target Value: 0xnTa1pORlxDvhr0TbWuriqnMHqjMJtpACVTdQFOX4
Incident Country: Australia
Victim Cost: $8,312.75
Shopping Scam APP
Suspicious scam alert: boehm.com

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Target Value: boehm.com
Incident Country: Spain
Victim Cost: $0.00
Travel Scam BUSINESS
Fake credit agency posing as Hoeger-Yost

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Target Value: Hoeger-Yost
Incident Country: France
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: wolff.com

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Target Value: wolff.com
Incident Country: Brazil
Victim Cost: $381.47