Scam Directory Search

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

Shopping Scam PHONE
Robocall investment agent +1-559-948-7075

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Target Value: +1-559-948-7075
Incident Country: Netherlands
Victim Cost: $0.00
Fake Store APP
Suspicious scam alert: haley.com

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Target Value: haley.com
Incident Country: France
Victim Cost: $6,936.13
Social Media Scam EMAIL
Phishing bank credentials request from emmie50@example....

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Target Value: emmie50@example.com
Incident Country: United States
Victim Cost: $3,624.70
Employment Scam JOB
Suspicious scam alert: crona.org

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Target Value: crona.org
Incident Country: India
Victim Cost: $9,115.10
Crypto Wallet WEBSITE
Scam shop offering fake deals at lind.biz

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Target Value: lind.biz
Incident Country: South Africa
Victim Cost: $2,424.70
Social Media Scam BUSINESS
Fake credit agency posing as Abernathy PLC

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Target Value: Abernathy PLC
Incident Country: Australia
Victim Cost: $8,026.46
Tech Support PHONE
Robocall investment agent +1 (463) 561-4424

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Target Value: +1 (463) 561-4424
Incident Country: Singapore
Victim Cost: $10,410.56
Marketplace Scam WEBSITE
Scam shop offering fake deals at heathcote.com

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Target Value: heathcote.com
Incident Country: India
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from allan.parisian@e...

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Target Value: allan.parisian@example.com
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from schultz.precious...

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Target Value: schultz.precious@example.org
Incident Country: Netherlands
Victim Cost: $10,074.46
Rental Scam APP
Suspicious scam alert: ankunding.biz

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Target Value: ankunding.biz
Incident Country: Netherlands
Victim Cost: $454.08
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: balistreri.com

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Target Value: balistreri.com
Incident Country: United Kingdom
Victim Cost: $0.00
Banking Scam PHONE
Robocall investment agent 332.946.2475

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Target Value: 332.946.2475
Incident Country: Singapore
Victim Cost: $958.31
Travel Scam EMAIL
Phishing bank credentials request from christine.sporer...

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Target Value: christine.sporer@example.net
Incident Country: New Zealand
Victim Cost: $0.00
Crypto Wallet WALLET
Crypto ransomware wallet link 0x6Aa6PUASFv

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Target Value: 0x6Aa6PUASFvnECNmGuQ6T5p0zh3yp2v5gIQ2C5rM6
Incident Country: Brazil
Victim Cost: $0.00