Scam Directory Search

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

Romance Scam BUSINESS
Fake credit agency posing as Sipes-Gislason

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Target Value: Sipes-Gislason
Incident Country: France
Victim Cost: $6,008.65
Romance Scam JOB
Suspicious scam alert: powlowski.net

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Target Value: powlowski.net
Incident Country: New Zealand
Victim Cost: $1,274.65
Lottery Scam PHONE
Robocall investment agent 1-726-347-4339

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Target Value: 1-726-347-4339
Incident Country: China
Victim Cost: $456.97
Crypto Wallet APP
Suspicious scam alert: graham.com

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Target Value: graham.com
Incident Country: India
Victim Cost: $5,246.73
Crypto Scam APP
Suspicious scam alert: gutmann.biz

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Target Value: gutmann.biz
Incident Country: Canada
Victim Cost: $6,370.79
Employment Scam EMAIL
Phishing bank credentials request from uflatley@example...

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Target Value: uflatley@example.net
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Tremblay-Legros

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Target Value: Tremblay-Legros
Incident Country: South Africa
Victim Cost: $0.00
Romance Scam APP
Suspicious scam alert: runte.com

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Target Value: runte.com
Incident Country: South Africa
Victim Cost: $0.00
Crypto Scam JOB
Suspicious scam alert: kozey.com

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Target Value: kozey.com
Incident Country: New Zealand
Victim Cost: $7,712.71
Phishing JOB
Suspicious scam alert: mayert.com

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Target Value: mayert.com
Incident Country: Germany
Victim Cost: $8,871.76
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: leannon.com

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Target Value: leannon.com
Incident Country: Singapore
Victim Cost: $5,817.66
Employment Scam WEBSITE
Scam shop offering fake deals at renner.com

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Target Value: renner.com
Incident Country: Canada
Victim Cost: $3,434.09
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: johnson.net

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Target Value: johnson.net
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from bosco.ladarius@e...

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Target Value: bosco.ladarius@example.net
Incident Country: China
Victim Cost: $6,027.10
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: hyatt.com

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Target Value: hyatt.com
Incident Country: South Africa
Victim Cost: $3,121.91