Scam Directory Search

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

Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: schimmel.biz

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Target Value: schimmel.biz
Incident Country: New Zealand
Victim Cost: $2,325.22
Review Evidence Details
Phishing PHONE
Robocall investment agent 1-712-741-8182

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Target Value: 1-712-741-8182
Incident Country: Brazil
Victim Cost: $5,772.67
Review Evidence Details
Loan Scam APP
Suspicious scam alert: runolfsdottir.com

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Target Value: runolfsdottir.com
Incident Country: Canada
Victim Cost: $0.00
Review Evidence Details
Rental Scam PHONE
Robocall investment agent +1 (713) 389-2543

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Target Value: +1 (713) 389-2543
Incident Country: Netherlands
Victim Cost: $8,349.14
Review Evidence Details
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: zulauf.com

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Target Value: zulauf.com
Incident Country: France
Victim Cost: $2,093.28
Review Evidence Details
Social Media Scam JOB
Suspicious scam alert: koch.com

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Target Value: koch.com
Incident Country: Canada
Victim Cost: $5,718.25
Review Evidence Details
Romance Scam PHONE
Robocall investment agent +18657407195

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Target Value: +18657407195
Incident Country: France
Victim Cost: $1,686.87
Review Evidence Details
Social Media Scam BUSINESS
Fake credit agency posing as McDermott, Hickle and Gerh...

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Target Value: McDermott, Hickle and Gerhold
Incident Country: Australia
Victim Cost: $5,799.83
Review Evidence Details
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: powlowski.com

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Target Value: powlowski.com
Incident Country: Brazil
Victim Cost: $6,311.38
Review Evidence Details
Romance Scam PHONE
Robocall investment agent +16506025030

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Target Value: +16506025030
Incident Country: United States
Victim Cost: $10,737.97
Review Evidence Details
Gift Cards WALLET
Crypto ransomware wallet link 0x4VwPPMGmvw

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Target Value: 0x4VwPPMGmvwSp63BavS1Qv4WUq1dXKSpS3KGJ2F3D
Incident Country: Canada
Victim Cost: $8,013.33
Review Evidence Details
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: mosciski.com

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Target Value: mosciski.com
Incident Country: India
Victim Cost: $8,487.18
Review Evidence Details
Gift Cards WALLET
Crypto ransomware wallet link 0xAd27HLKuFX

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Target Value: 0xAd27HLKuFX7LrcDoaS66QtgTeCTtEWrialpsJQ0z
Incident Country: Australia
Victim Cost: $4,436.42
Review Evidence Details
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: johns.com

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Target Value: johns.com
Incident Country: China
Victim Cost: $540.54
Review Evidence Details
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: stark.info

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Target Value: stark.info
Incident Country: United States
Victim Cost: $4,861.55
Review Evidence Details