Scam Directory Search

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

Phishing EMAIL
Phishing bank credentials request from gillian.marvin@e...

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Target Value: gillian.marvin@example.net
Incident Country: United States
Victim Cost: $0.00
Marketplace Scam APP
Suspicious scam alert: von.com

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Target Value: von.com
Incident Country: Russia
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: friesen.info

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Target Value: friesen.info
Incident Country: South Africa
Victim Cost: $1,488.19
Shopping Scam EMAIL
Phishing bank credentials request from ulynch@example.c...

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Target Value: ulynch@example.com
Incident Country: Netherlands
Victim Cost: $2,964.55
Dating Scam BUSINESS
Fake credit agency posing as Yost, Dickinson and Willms

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Target Value: Yost, Dickinson and Willms
Incident Country: Netherlands
Victim Cost: $2,885.25
Shopping Scam EMAIL
Phishing bank credentials request from marguerite09@exa...

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Target Value: marguerite09@example.net
Incident Country: South Africa
Victim Cost: $3,235.67
Rental Scam BUSINESS
Fake credit agency posing as Goyette, Jacobi and Beatty

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Target Value: Goyette, Jacobi and Beatty
Incident Country: Australia
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0x1C3OzAlYfh

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Target Value: 0x1C3OzAlYfh5ujIfT0okXBZ5FoL8B28qeOCHaPQBy
Incident Country: United States
Victim Cost: $5,674.04
Crypto Wallet PHONE
Robocall investment agent 225.866.6730

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Target Value: 225.866.6730
Incident Country: France
Victim Cost: $9,096.25
Marketplace Scam EMAIL
Phishing bank credentials request from huels.annalise@e...

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Target Value: huels.annalise@example.com
Incident Country: Netherlands
Victim Cost: $6,881.30
Social Media Scam BUSINESS
Fake credit agency posing as Orn-Kunde

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Target Value: Orn-Kunde
Incident Country: Australia
Victim Cost: $1,226.05
Rental Scam WEBSITE
Scam shop offering fake deals at strosin.com

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Target Value: strosin.com
Incident Country: Australia
Victim Cost: $0.00
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: upton.com

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Target Value: upton.com
Incident Country: China
Victim Cost: $5,975.20
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: franecki.com

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Target Value: franecki.com
Incident Country: Germany
Victim Cost: $7,870.30
Crypto Wallet BUSINESS
Fake credit agency posing as Gibson-Stark

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Target Value: Gibson-Stark
Incident Country: Canada
Victim Cost: $876.01