Scam Directory Search

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

Employment Scam PHONE
Robocall investment agent +1.585.875.7525

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Target Value: +1.585.875.7525
Incident Country: Canada
Victim Cost: $5,398.32
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: quitzon.org

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Target Value: quitzon.org
Incident Country: Canada
Victim Cost: $1,366.89
Gaming Scam JOB
Suspicious scam alert: dickinson.com

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Target Value: dickinson.com
Incident Country: South Africa
Victim Cost: $2,855.87
Dating Scam EMAIL
Phishing bank credentials request from pacocha.jesse@ex...

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Target Value: pacocha.jesse@example.net
Incident Country: South Africa
Victim Cost: $1,943.85
Employment Scam BUSINESS
Fake credit agency posing as Padberg, Hill and Lehner

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Target Value: Padberg, Hill and Lehner
Incident Country: Spain
Victim Cost: $0.00
AI Scam PHONE
Robocall investment agent +1.731.576.9693

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Target Value: +1.731.576.9693
Incident Country: India
Victim Cost: $777.46
Lottery Scam BUSINESS
Fake credit agency posing as Bayer, McDermott and Treut...

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Target Value: Bayer, McDermott and Treutel
Incident Country: Brazil
Victim Cost: $9,060.05
Travel Scam PHONE
Robocall investment agent 1-681-913-7552

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Target Value: 1-681-913-7552
Incident Country: Russia
Victim Cost: $9,421.18
Gift Cards BUSINESS
Fake credit agency posing as Predovic-Kovacek

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Target Value: Predovic-Kovacek
Incident Country: Australia
Victim Cost: $1,646.82
Crypto Scam WALLET
Crypto ransomware wallet link 0x8YxN9xw9Dp

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Target Value: 0x8YxN9xw9DpbJOe7R2rJM4PdXLGi1GHm6cWWWixrT
Incident Country: Germany
Victim Cost: $4,049.51
Rental Scam PHONE
Robocall investment agent (984) 870-1558

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Target Value: (984) 870-1558
Incident Country: South Africa
Victim Cost: $2,298.39
Shopping Scam BUSINESS
Fake credit agency posing as Reynolds-Roob

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Target Value: Reynolds-Roob
Incident Country: Canada
Victim Cost: $5,719.28
Investment Scam BUSINESS
Fake credit agency posing as Steuber PLC

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Target Value: Steuber PLC
Incident Country: South Africa
Victim Cost: $11,109.74
Crypto Wallet EMAIL
Phishing bank credentials request from haley.eli@exampl...

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Target Value: haley.eli@example.net
Incident Country: United States
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: prohaska.net

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Target Value: prohaska.net
Incident Country: Russia
Victim Cost: $0.00