Scam Directory Search

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

Romance Scam APP
Suspicious scam alert: bayer.biz

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Target Value: bayer.biz
Incident Country: United States
Victim Cost: $11,476.54
Loan Scam BUSINESS
Fake credit agency posing as Larson, Bednar and Anderso...

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Target Value: Larson, Bednar and Anderson
Incident Country: New Zealand
Victim Cost: $8,312.59
Fake Store BUSINESS
Fake credit agency posing as Stamm PLC

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Target Value: Stamm PLC
Incident Country: South Africa
Victim Cost: $10,606.20
Shopping Scam BUSINESS
Fake credit agency posing as Davis, Kertzmann and McGly...

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Target Value: Davis, Kertzmann and McGlynn
Incident Country: Canada
Victim Cost: $3,030.53
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: hodkiewicz.info

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Target Value: hodkiewicz.info
Incident Country: Netherlands
Victim Cost: $0.00
Social Media Scam BUSINESS
Fake credit agency posing as Kessler-Orn

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Target Value: Kessler-Orn
Incident Country: Canada
Victim Cost: $0.00
Tech Support APP
Suspicious scam alert: veum.net

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Target Value: veum.net
Incident Country: Canada
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Kuhn and Sons

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Target Value: Kuhn and Sons
Incident Country: United Kingdom
Victim Cost: $5,641.86
Banking Scam JOB
Suspicious scam alert: turner.info

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Target Value: turner.info
Incident Country: India
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Johnston-Dietrich

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Target Value: Johnston-Dietrich
Incident Country: Brazil
Victim Cost: $6,673.72
Tech Support JOB
Suspicious scam alert: torphy.net

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Target Value: torphy.net
Incident Country: India
Victim Cost: $0.00
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: marks.com

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Target Value: marks.com
Incident Country: United Kingdom
Victim Cost: $4,165.65
Rental Scam BUSINESS
Fake credit agency posing as Heller Ltd

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Target Value: Heller Ltd
Incident Country: India
Victim Cost: $0.00
Social Media Scam JOB
Suspicious scam alert: kuhn.org

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Target Value: kuhn.org
Incident Country: New Zealand
Victim Cost: $555.55
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: hauck.net

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Target Value: hauck.net
Incident Country: Netherlands
Victim Cost: $0.00