Scam Directory Search

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

Marketplace Scam APP
Suspicious scam alert: donnelly.org

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Target Value: donnelly.org
Incident Country: Germany
Victim Cost: $0.00
Loan Scam WEBSITE
Scam shop offering fake deals at lockman.net

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Target Value: lockman.net
Incident Country: United Kingdom
Victim Cost: $9,907.16
Travel Scam APP
Suspicious scam alert: jaskolski.org

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Target Value: jaskolski.org
Incident Country: Germany
Victim Cost: $9,375.37
Tech Support APP
Suspicious scam alert: koepp.com

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Target Value: koepp.com
Incident Country: Spain
Victim Cost: $804.16
Romance Scam WEBSITE
Scam shop offering fake deals at parker.biz

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Target Value: parker.biz
Incident Country: Netherlands
Victim Cost: $1,696.84
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: gerhold.com

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Target Value: gerhold.com
Incident Country: Canada
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from ndamore@example....

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Target Value: ndamore@example.com
Incident Country: United Kingdom
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at schowalter.net

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Target Value: schowalter.net
Incident Country: Australia
Victim Cost: $6,577.04
Fake Store EMAIL
Phishing bank credentials request from mollie.jacobi@ex...

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Target Value: mollie.jacobi@example.com
Incident Country: Netherlands
Victim Cost: $8,987.26
Banking Scam APP
Suspicious scam alert: crona.com

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Target Value: crona.com
Incident Country: United Kingdom
Victim Cost: $677.70
AI Scam EMAIL
Phishing bank credentials request from connelly.jaqueli...

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Target Value: connelly.jaquelin@example.com
Incident Country: Germany
Victim Cost: $6,953.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at schaden.com

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Target Value: schaden.com
Incident Country: New Zealand
Victim Cost: $0.00
Travel Scam EMAIL
Phishing bank credentials request from murray.myrna@exa...

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Target Value: murray.myrna@example.com
Incident Country: Singapore
Victim Cost: $5,944.72
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: schimmel.org

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Target Value: schimmel.org
Incident Country: Singapore
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at kulas.com

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Target Value: kulas.com
Incident Country: India
Victim Cost: $8,962.19