Scam Directory Search

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

Rental Scam BUSINESS
Fake credit agency posing as Green, Ferry and Bode

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Target Value: Green, Ferry and Bode
Incident Country: India
Victim Cost: $6,062.65
Dating Scam EMAIL
Phishing bank credentials request from igaylord@example...

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Target Value: igaylord@example.net
Incident Country: Spain
Victim Cost: $0.00
Tech Support JOB
Suspicious scam alert: lubowitz.org

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Target Value: lubowitz.org
Incident Country: Canada
Victim Cost: $0.00
Rental Scam APP
Suspicious scam alert: rice.biz

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Target Value: rice.biz
Incident Country: United Kingdom
Victim Cost: $1,105.22
Crypto Scam JOB
Suspicious scam alert: schmeler.com

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Target Value: schmeler.com
Incident Country: France
Victim Cost: $5,743.06
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: torp.com

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Target Value: torp.com
Incident Country: United States
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: bednar.com

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Target Value: bednar.com
Incident Country: India
Victim Cost: $5,268.22
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: satterfield.com

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Target Value: satterfield.com
Incident Country: Germany
Victim Cost: $0.00
Phishing PHONE
Robocall investment agent 906.523.2000

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Target Value: 906.523.2000
Incident Country: Spain
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: tromp.com

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Target Value: tromp.com
Incident Country: India
Victim Cost: $1,047.97
Gift Cards JOB
Suspicious scam alert: spinka.info

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Target Value: spinka.info
Incident Country: United Kingdom
Victim Cost: $4,930.73
Investment Scam BUSINESS
Fake credit agency posing as Mueller and Sons

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Target Value: Mueller and Sons
Incident Country: France
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Jast-Schinner

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Target Value: Jast-Schinner
Incident Country: Singapore
Victim Cost: $2,790.27
Employment Scam BUSINESS
Fake credit agency posing as Steuber, Lowe and Gaylord

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Target Value: Steuber, Lowe and Gaylord
Incident Country: United Kingdom
Victim Cost: $4,014.39
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: champlin.com

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Target Value: champlin.com
Incident Country: China
Victim Cost: $10,546.87