Scam Directory Search

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

Investment Scam EMAIL
Phishing bank credentials request from iupton@example.c...

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Target Value: iupton@example.com
Incident Country: Netherlands
Victim Cost: $5,584.23
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: stark.org

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Target Value: stark.org
Incident Country: China
Victim Cost: $3,923.96
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: lueilwitz.com

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Target Value: lueilwitz.com
Incident Country: China
Victim Cost: $7,303.68
Gaming Scam PHONE
Robocall investment agent +1 (380) 466-8827

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Target Value: +1 (380) 466-8827
Incident Country: United Kingdom
Victim Cost: $11,560.27
Loan Scam APP
Suspicious scam alert: ziemann.com

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Target Value: ziemann.com
Incident Country: Brazil
Victim Cost: $1,495.55
Lottery Scam APP
Suspicious scam alert: kris.com

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Target Value: kris.com
Incident Country: Brazil
Victim Cost: $8,694.48
Travel Scam JOB
Suspicious scam alert: lesch.com

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Target Value: lesch.com
Incident Country: Netherlands
Victim Cost: $4,340.84
Fake Store WEBSITE
Scam shop offering fake deals at lehner.info

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Target Value: lehner.info
Incident Country: India
Victim Cost: $10,928.97
Fake Store JOB
Suspicious scam alert: gibson.com

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Target Value: gibson.com
Incident Country: South Africa
Victim Cost: $0.00
Employment Scam WALLET
Crypto ransomware wallet link 0xvxPHMM4uIH

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Target Value: 0xvxPHMM4uIHp5K9C8FiSvSA184UhSpNzVBjL10mRn
Incident Country: China
Victim Cost: $5,554.97
Gift Cards WEBSITE
Scam shop offering fake deals at mckenzie.com

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Target Value: mckenzie.com
Incident Country: Singapore
Victim Cost: $1,730.93
Shopping Scam BUSINESS
Fake credit agency posing as King, Mitchell and Harvey

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Target Value: King, Mitchell and Harvey
Incident Country: South Africa
Victim Cost: $4,821.76
Phishing BUSINESS
Fake credit agency posing as Upton, Schaefer and Luettg...

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Target Value: Upton, Schaefer and Luettgen
Incident Country: United Kingdom
Victim Cost: $9,263.38
AI Scam WALLET
Crypto ransomware wallet link 0xj9d18BEZrR

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Target Value: 0xj9d18BEZrRx8Xlb1PwwNGFL8j4TPCwyZmOpcC5iu
Incident Country: New Zealand
Victim Cost: $5,641.71
Social Media Scam PHONE
Robocall investment agent 1-619-906-4399

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Target Value: 1-619-906-4399
Incident Country: New Zealand
Victim Cost: $2,604.80