Scam Directory Search

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

Loan Scam JOB
Suspicious scam alert: upton.com

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Target Value: upton.com
Incident Country: United Kingdom
Victim Cost: $10,902.38
AI Scam BUSINESS
Fake credit agency posing as Green PLC

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Target Value: Green PLC
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at toy.biz

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Target Value: toy.biz
Incident Country: Australia
Victim Cost: $3,265.47
Crypto Wallet WEBSITE
Scam shop offering fake deals at powlowski.com

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Target Value: powlowski.com
Incident Country: China
Victim Cost: $9,050.10
Gift Cards WEBSITE
Scam shop offering fake deals at klein.com

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Target Value: klein.com
Incident Country: Singapore
Victim Cost: $5,440.81
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: moen.com

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Target Value: moen.com
Incident Country: Singapore
Victim Cost: $7,037.93
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: effertz.info

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Target Value: effertz.info
Incident Country: South Africa
Victim Cost: $6,808.71
Rental Scam JOB
Suspicious scam alert: trantow.info

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Target Value: trantow.info
Incident Country: France
Victim Cost: $2,716.39
AI Scam JOB
Suspicious scam alert: miller.com

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Target Value: miller.com
Incident Country: United States
Victim Cost: $0.00
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: okon.com

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Target Value: okon.com
Incident Country: Netherlands
Victim Cost: $8,144.28
Travel Scam JOB
Suspicious scam alert: toy.com

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Target Value: toy.com
Incident Country: Spain
Victim Cost: $3,557.69
Social Media Scam APP
Suspicious scam alert: luettgen.com

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Target Value: luettgen.com
Incident Country: South Africa
Victim Cost: $5,242.40
Shopping Scam BUSINESS
Fake credit agency posing as Funk Group

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Target Value: Funk Group
Incident Country: France
Victim Cost: $8,286.60
Shopping Scam BUSINESS
Fake credit agency posing as Kihn-Douglas

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Target Value: Kihn-Douglas
Incident Country: Australia
Victim Cost: $470.03
Phishing APP
Suspicious scam alert: hudson.com

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Target Value: hudson.com
Incident Country: India
Victim Cost: $3,875.12