Scam Directory Search

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

Shopping Scam PHONE
Robocall investment agent +1-254-506-2909

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Target Value: +1-254-506-2909
Incident Country: New Zealand
Victim Cost: $10,506.10
Shopping Scam JOB
Suspicious scam alert: gaylord.com

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Target Value: gaylord.com
Incident Country: New Zealand
Victim Cost: $31.88
Crypto Wallet JOB
Suspicious scam alert: maggio.com

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Target Value: maggio.com
Incident Country: France
Victim Cost: $11,494.92
Phishing WEBSITE
Scam shop offering fake deals at maggio.com

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Target Value: maggio.com
Incident Country: United Kingdom
Victim Cost: $0.00
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: metz.biz

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Target Value: metz.biz
Incident Country: Spain
Victim Cost: $970.66
Marketplace Scam JOB
Suspicious scam alert: kreiger.com

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Target Value: kreiger.com
Incident Country: South Africa
Victim Cost: $6,876.30
Employment Scam PHONE
Robocall investment agent +1-380-548-4143

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Target Value: +1-380-548-4143
Incident Country: Australia
Victim Cost: $2,463.34
Social Media Scam PHONE
Robocall investment agent (928) 253-1369

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Target Value: (928) 253-1369
Incident Country: Netherlands
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at wuckert.info

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Target Value: wuckert.info
Incident Country: United States
Victim Cost: $303.01
Dating Scam BUSINESS
Fake credit agency posing as Hoeger-Powlowski

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Target Value: Hoeger-Powlowski
Incident Country: Australia
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from kozey.sammie@exa...

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Target Value: kozey.sammie@example.net
Incident Country: United Kingdom
Victim Cost: $7,819.32
Investment Scam BUSINESS
Fake credit agency posing as Hand, McLaughlin and O'Con...

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Target Value: Hand, McLaughlin and O'Connell
Incident Country: New Zealand
Victim Cost: $5,042.54
Investment Scam BUSINESS
Fake credit agency posing as Nader Group

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Target Value: Nader Group
Incident Country: Netherlands
Victim Cost: $6,163.63
Marketplace Scam WEBSITE
Scam shop offering fake deals at batz.com

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Target Value: batz.com
Incident Country: Netherlands
Victim Cost: $6,597.99
Marketplace Scam WEBSITE
Scam shop offering fake deals at jaskolski.com

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Target Value: jaskolski.com
Incident Country: China
Victim Cost: $4,689.08