Scam Directory Search

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

Tech Support BUSINESS
Fake credit agency posing as Turcotte, Wiegand and Sipe...

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Target Value: Turcotte, Wiegand and Sipes
Incident Country: Spain
Victim Cost: $1,394.10
Tech Support APP
Suspicious scam alert: satterfield.com

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Target Value: satterfield.com
Incident Country: France
Victim Cost: $0.00
Romance Scam WEBSITE
Scam shop offering fake deals at schinner.biz

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Target Value: schinner.biz
Incident Country: United Kingdom
Victim Cost: $0.00
Gift Cards BUSINESS
Fake credit agency posing as Hermiston, Dicki and Reich...

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Target Value: Hermiston, Dicki and Reichert
Incident Country: India
Victim Cost: $4,502.82
Dating Scam WEBSITE
Scam shop offering fake deals at sporer.info

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Target Value: sporer.info
Incident Country: South Africa
Victim Cost: $9,339.28
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: king.com

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Target Value: king.com
Incident Country: Singapore
Victim Cost: $11,404.21
Phishing BUSINESS
Fake credit agency posing as Herzog Group

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Target Value: Herzog Group
Incident Country: Netherlands
Victim Cost: $3,885.59
Marketplace Scam APP
Suspicious scam alert: metz.info

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Target Value: metz.info
Incident Country: Singapore
Victim Cost: $7,402.16
Dating Scam WALLET
Crypto ransomware wallet link 0xtjTtlurfys

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Target Value: 0xtjTtlurfyshc2olO4om2esbUCgXv9WvZo05I7Ckx
Incident Country: United States
Victim Cost: $9,269.84
Romance Scam APP
Suspicious scam alert: wiegand.net

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Target Value: wiegand.net
Incident Country: Brazil
Victim Cost: $5,490.86
Crypto Wallet EMAIL
Phishing bank credentials request from breanne59@exampl...

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Target Value: breanne59@example.com
Incident Country: Brazil
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: parisian.com

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Target Value: parisian.com
Incident Country: Canada
Victim Cost: $0.00
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: wolff.biz

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Target Value: wolff.biz
Incident Country: Australia
Victim Cost: $11,413.40
Investment Scam WALLET
Crypto ransomware wallet link 0xb5Ljhe6tt8

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Target Value: 0xb5Ljhe6tt8IQSfCKuzNurubbgQreB7bfuoWUytzp
Incident Country: New Zealand
Victim Cost: $4,536.31
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: gutmann.com

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Target Value: gutmann.com
Incident Country: China
Victim Cost: $626.08