Scam Directory Search

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

Travel Scam WEBSITE
Scam shop offering fake deals at ebert.com

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Target Value: ebert.com
Incident Country: China
Victim Cost: $2,914.13
Banking Scam JOB
Suspicious scam alert: rau.com

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Target Value: rau.com
Incident Country: Brazil
Victim Cost: $7,231.92
Lottery Scam WEBSITE
Scam shop offering fake deals at bechtelar.info

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Target Value: bechtelar.info
Incident Country: Brazil
Victim Cost: $5,441.43
Dating Scam BUSINESS
Fake credit agency posing as Runte-Haag

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Target Value: Runte-Haag
Incident Country: Brazil
Victim Cost: $8,153.13
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: kautzer.net

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Target Value: kautzer.net
Incident Country: Brazil
Victim Cost: $10,575.36
Employment Scam EMAIL
Phishing bank credentials request from epurdy@example.o...

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Target Value: epurdy@example.org
Incident Country: India
Victim Cost: $8,929.58
Gaming Scam EMAIL
Phishing bank credentials request from rswaniawski@exam...

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Target Value: rswaniawski@example.com
Incident Country: Germany
Victim Cost: $9,033.32
Gaming Scam WALLET
Crypto ransomware wallet link 0xmTW8hDPWM9

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Target Value: 0xmTW8hDPWM9YBur8rbFmVOq3Fj1KEMVrGlwsviugM
Incident Country: Russia
Victim Cost: $0.00
Social Media Scam EMAIL
Phishing bank credentials request from scotty70@example...

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Target Value: scotty70@example.org
Incident Country: Brazil
Victim Cost: $4,386.96
Shopping Scam JOB
Suspicious scam alert: steuber.com

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Target Value: steuber.com
Incident Country: China
Victim Cost: $3,090.91
Banking Scam JOB
Suspicious scam alert: mertz.com

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Target Value: mertz.com
Incident Country: Spain
Victim Cost: $10,121.95
Romance Scam JOB
Suspicious scam alert: gottlieb.net

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Target Value: gottlieb.net
Incident Country: Germany
Victim Cost: $9,745.72
Loan Scam WALLET
Crypto ransomware wallet link 0xRE5Eg8kgnw

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Target Value: 0xRE5Eg8kgnwfUxPT9a3O4Fs9KmMDCe5Fa4QfWOAKp
Incident Country: Australia
Victim Cost: $0.00
Rental Scam APP
Suspicious scam alert: mohr.com

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Target Value: mohr.com
Incident Country: Australia
Victim Cost: $9,540.55
Rental Scam WEBSITE
Scam shop offering fake deals at ondricka.org

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Target Value: ondricka.org
Incident Country: France
Victim Cost: $0.00