Scam Directory Search

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

Investment Scam BUSINESS
Fake credit agency posing as Abbott and Sons

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Target Value: Abbott and Sons
Incident Country: United Kingdom
Victim Cost: $4,899.95
Loan Scam APP
Suspicious scam alert: mueller.com

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Target Value: mueller.com
Incident Country: Netherlands
Victim Cost: $10,741.29
Shopping Scam EMAIL
Phishing bank credentials request from pmitchell@exampl...

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Target Value: pmitchell@example.org
Incident Country: Brazil
Victim Cost: $0.00
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: ohara.com

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Target Value: ohara.com
Incident Country: Spain
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at gleason.com

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Target Value: gleason.com
Incident Country: Russia
Victim Cost: $9,202.12
Rental Scam WEBSITE
Scam shop offering fake deals at rodriguez.net

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Target Value: rodriguez.net
Incident Country: China
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Grant-Fadel

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Target Value: Grant-Fadel
Incident Country: Canada
Victim Cost: $1,079.67
Crypto Scam WEBSITE
Scam shop offering fake deals at hartmann.info

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Target Value: hartmann.info
Incident Country: Canada
Victim Cost: $0.00
Tech Support EMAIL
Phishing bank credentials request from haven90@example....

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Target Value: haven90@example.net
Incident Country: Australia
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at simonis.com

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Target Value: simonis.com
Incident Country: Singapore
Victim Cost: $9,372.86
Social Media Scam APP
Suspicious scam alert: aufderhar.com

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Target Value: aufderhar.com
Incident Country: France
Victim Cost: $9,568.88
AI Scam BUSINESS
Fake credit agency posing as Bosco, Bode and Weissnat

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Target Value: Bosco, Bode and Weissnat
Incident Country: Brazil
Victim Cost: $1,978.15
Dating Scam WEBSITE
Scam shop offering fake deals at robel.info

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Target Value: robel.info
Incident Country: Brazil
Victim Cost: $3,444.09
Crypto Scam EMAIL
Phishing bank credentials request from garrick68@exampl...

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Target Value: garrick68@example.org
Incident Country: Germany
Victim Cost: $9,346.82
Banking Scam PHONE
Robocall investment agent 858.829.5334

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Target Value: 858.829.5334
Incident Country: United Kingdom
Victim Cost: $11,951.88