Scam Directory Search

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

Fake Store WEBSITE
Scam shop offering fake deals at ratke.com

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Target Value: ratke.com
Incident Country: United States
Victim Cost: $10,796.52
Crypto Scam BUSINESS
Fake credit agency posing as Lebsack-Pouros

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Target Value: Lebsack-Pouros
Incident Country: Canada
Victim Cost: $10,340.76
Romance Scam EMAIL
Phishing bank credentials request from tremaine27@examp...

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Target Value: tremaine27@example.org
Incident Country: New Zealand
Victim Cost: $4,542.77
Romance Scam JOB
Suspicious scam alert: boyer.biz

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Target Value: boyer.biz
Incident Country: Netherlands
Victim Cost: $0.00
Romance Scam WALLET
Crypto ransomware wallet link 0xre1qErSdg4

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Target Value: 0xre1qErSdg4oO2CDoPGbvk63HZklqiLp6KRB80duD
Incident Country: Singapore
Victim Cost: $10,328.19
Loan Scam WALLET
Crypto ransomware wallet link 0xJRjisOwBP6

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Target Value: 0xJRjisOwBP6zwP6kaZ6EaxbHFuXDrBEJEUUgH6bZQ
Incident Country: India
Victim Cost: $7,966.11
Crypto Wallet WEBSITE
Scam shop offering fake deals at reichel.com

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Target Value: reichel.com
Incident Country: Netherlands
Victim Cost: $9,050.95
Loan Scam PHONE
Robocall investment agent 509-827-8378

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Target Value: 509-827-8378
Incident Country: Singapore
Victim Cost: $7,493.32
Shopping Scam WEBSITE
Scam shop offering fake deals at fay.com

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Target Value: fay.com
Incident Country: Russia
Victim Cost: $1,767.60
Employment Scam JOB
Suspicious scam alert: langosh.com

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Target Value: langosh.com
Incident Country: South Africa
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from knienow@example....

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Target Value: knienow@example.com
Incident Country: South Africa
Victim Cost: $0.00
AI Scam PHONE
Robocall investment agent +1 (425) 550-5080

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Target Value: +1 (425) 550-5080
Incident Country: Netherlands
Victim Cost: $0.00
Dating Scam WALLET
Crypto ransomware wallet link 0x61e2XUJWDI

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Target Value: 0x61e2XUJWDIiJGMKbRjGTe028MMX0rb1AVU53gPE2
Incident Country: Australia
Victim Cost: $10,987.10
Tech Support WEBSITE
Scam shop offering fake deals at rau.org

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Target Value: rau.org
Incident Country: India
Victim Cost: $8,261.96
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: rohan.com

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Target Value: rohan.com
Incident Country: Australia
Victim Cost: $4,202.83