Scam Directory Search

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

Phishing SOCIAL_ACCOUNT
Suspicious scam alert: gutkowski.info

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Target Value: gutkowski.info
Incident Country: France
Victim Cost: $5,008.33
Fake Store BUSINESS
Fake credit agency posing as Funk-McDermott

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Target Value: Funk-McDermott
Incident Country: Netherlands
Victim Cost: $1,092.55
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: daugherty.com

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Target Value: daugherty.com
Incident Country: New Zealand
Victim Cost: $0.00
Fake Store PHONE
Robocall investment agent (774) 780-1066

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Target Value: (774) 780-1066
Incident Country: Singapore
Victim Cost: $7,726.38
Shopping Scam APP
Suspicious scam alert: tromp.org

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Target Value: tromp.org
Incident Country: United States
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at mraz.net

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Target Value: mraz.net
Incident Country: China
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Torphy, Hamill and Herman

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Target Value: Torphy, Hamill and Herman
Incident Country: Spain
Victim Cost: $1,918.89
Social Media Scam APP
Suspicious scam alert: nikolaus.org

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Target Value: nikolaus.org
Incident Country: Brazil
Victim Cost: $7,228.07
Banking Scam BUSINESS
Fake credit agency posing as Blanda, Champlin and Harri...

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Target Value: Blanda, Champlin and Harris
Incident Country: Brazil
Victim Cost: $6,475.36
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: turcotte.com

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Target Value: turcotte.com
Incident Country: Spain
Victim Cost: $10,688.97
Tech Support WALLET
Crypto ransomware wallet link 0xYJisy5SQTe

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Target Value: 0xYJisy5SQTeR0Gikp72eBboLBJXYZOZBpRBQSWYQk
Incident Country: Spain
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at beahan.com

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Target Value: beahan.com
Incident Country: France
Victim Cost: $9,882.89
Gaming Scam EMAIL
Phishing bank credentials request from deckow.oral@exam...

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Target Value: deckow.oral@example.org
Incident Country: New Zealand
Victim Cost: $862.52
Banking Scam BUSINESS
Fake credit agency posing as Koch Ltd

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Target Value: Koch Ltd
Incident Country: China
Victim Cost: $6,823.36
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: rempel.info

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Target Value: rempel.info
Incident Country: Germany
Victim Cost: $5,697.56