Scam Directory Search

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

Romance Scam BUSINESS
Fake credit agency posing as Kuphal-Buckridge

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Target Value: Kuphal-Buckridge
Incident Country: Singapore
Victim Cost: $4,574.03
Investment Scam PHONE
Robocall investment agent 602-226-0735

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Target Value: 602-226-0735
Incident Country: Singapore
Victim Cost: $0.00
Social Media Scam PHONE
Robocall investment agent 763-522-4629

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Target Value: 763-522-4629
Incident Country: Netherlands
Victim Cost: $5,060.80
Marketplace Scam APP
Suspicious scam alert: kulas.com

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Target Value: kulas.com
Incident Country: Spain
Victim Cost: $26.09
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: considine.com

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Target Value: considine.com
Incident Country: Singapore
Victim Cost: $7,527.95
Gaming Scam APP
Suspicious scam alert: collier.org

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Target Value: collier.org
Incident Country: United Kingdom
Victim Cost: $8,905.13
Crypto Scam EMAIL
Phishing bank credentials request from mdare@example.or...

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Target Value: mdare@example.org
Incident Country: New Zealand
Victim Cost: $308.26
Fake Store WEBSITE
Scam shop offering fake deals at kertzmann.com

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Target Value: kertzmann.com
Incident Country: United States
Victim Cost: $11,712.17
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: conroy.org

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Target Value: conroy.org
Incident Country: France
Victim Cost: $1,447.51
Banking Scam WALLET
Crypto ransomware wallet link 0xAPmVibhdrf

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Target Value: 0xAPmVibhdrfeDmuj7BN6Kh3LUqcygG7RfgEFfuS7Y
Incident Country: South Africa
Victim Cost: $738.21
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: kirlin.com

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Target Value: kirlin.com
Incident Country: Russia
Victim Cost: $7,787.97
Gift Cards JOB
Suspicious scam alert: abshire.biz

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Target Value: abshire.biz
Incident Country: Russia
Victim Cost: $5,865.10
Crypto Scam APP
Suspicious scam alert: hill.info

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Target Value: hill.info
Incident Country: France
Victim Cost: $786.99
Rental Scam BUSINESS
Fake credit agency posing as Rath-Tillman

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Target Value: Rath-Tillman
Incident Country: China
Victim Cost: $0.00
Investment Scam PHONE
Robocall investment agent 651.514.0434

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Target Value: 651.514.0434
Incident Country: Brazil
Victim Cost: $1,975.65