Scam Directory Search

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

Shopping Scam BUSINESS
Fake credit agency posing as Gibson-Larson

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Target Value: Gibson-Larson
Incident Country: China
Victim Cost: $10,778.61
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: boyle.org

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Target Value: boyle.org
Incident Country: Russia
Victim Cost: $8,619.76
Employment Scam PHONE
Robocall investment agent +1-774-457-5788

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Target Value: +1-774-457-5788
Incident Country: China
Victim Cost: $5,143.83
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: cummerata.net

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Target Value: cummerata.net
Incident Country: South Africa
Victim Cost: $0.00
Rental Scam APP
Suspicious scam alert: jast.info

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Target Value: jast.info
Incident Country: Australia
Victim Cost: $6,770.29
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: kshlerin.com

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Target Value: kshlerin.com
Incident Country: Spain
Victim Cost: $9,033.71
Crypto Scam EMAIL
Phishing bank credentials request from barton.kaitlyn@e...

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Target Value: barton.kaitlyn@example.org
Incident Country: France
Victim Cost: $3,274.38
Dating Scam WEBSITE
Scam shop offering fake deals at leannon.com

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Target Value: leannon.com
Incident Country: China
Victim Cost: $4,029.09
Gaming Scam APP
Suspicious scam alert: cummings.com

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Target Value: cummings.com
Incident Country: China
Victim Cost: $8,318.12
Employment Scam PHONE
Robocall investment agent +17047290411

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Target Value: +17047290411
Incident Country: United States
Victim Cost: $6,601.98
Tech Support APP
Suspicious scam alert: hilpert.com

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Target Value: hilpert.com
Incident Country: India
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at marquardt.com

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Target Value: marquardt.com
Incident Country: Canada
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: johnston.com

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Target Value: johnston.com
Incident Country: Singapore
Victim Cost: $11,591.23
AI Scam WEBSITE
Scam shop offering fake deals at gutkowski.com

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Target Value: gutkowski.com
Incident Country: China
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent +1-380-290-2427

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Target Value: +1-380-290-2427
Incident Country: United Kingdom
Victim Cost: $0.00