Scam Directory Search

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

Travel Scam PHONE
Robocall investment agent (703) 652-8225

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Target Value: (703) 652-8225
Incident Country: United Kingdom
Victim Cost: $10,005.97
Rental Scam WEBSITE
Scam shop offering fake deals at ebert.net

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Target Value: ebert.net
Incident Country: South Africa
Victim Cost: $11,316.79
Travel Scam BUSINESS
Fake credit agency posing as Mosciski-King

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Target Value: Mosciski-King
Incident Country: India
Victim Cost: $7,986.66
Banking Scam APP
Suspicious scam alert: feeney.com

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Target Value: feeney.com
Incident Country: Brazil
Victim Cost: $4,197.40
Crypto Wallet WEBSITE
Scam shop offering fake deals at harber.com

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Target Value: harber.com
Incident Country: Brazil
Victim Cost: $6,297.41
Travel Scam JOB
Suspicious scam alert: pfeffer.com

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Target Value: pfeffer.com
Incident Country: Spain
Victim Cost: $5,117.68
Shopping Scam EMAIL
Phishing bank credentials request from qlebsack@example...

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Target Value: qlebsack@example.net
Incident Country: France
Victim Cost: $5,463.45
Fake Store PHONE
Robocall investment agent +1-310-351-2657

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Target Value: +1-310-351-2657
Incident Country: South Africa
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at kuvalis.org

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Target Value: kuvalis.org
Incident Country: United States
Victim Cost: $81.71
Phishing JOB
Suspicious scam alert: predovic.com

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Target Value: predovic.com
Incident Country: China
Victim Cost: $0.00
Gaming Scam PHONE
Robocall investment agent +1.561.247.5778

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Target Value: +1.561.247.5778
Incident Country: Spain
Victim Cost: $11,011.68
Employment Scam EMAIL
Phishing bank credentials request from pdurgan@example....

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Target Value: pdurgan@example.com
Incident Country: Australia
Victim Cost: $1,744.96
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: bode.org

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Target Value: bode.org
Incident Country: Singapore
Victim Cost: $368.71
Rental Scam BUSINESS
Fake credit agency posing as Kunde, Nader and Walsh

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Target Value: Kunde, Nader and Walsh
Incident Country: France
Victim Cost: $0.00
Lottery Scam EMAIL
Phishing bank credentials request from estefania33@exam...

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Target Value: estefania33@example.org
Incident Country: Australia
Victim Cost: $7,764.64