Scam Directory Search

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

Dating Scam PHONE
Robocall investment agent 1-541-350-7461

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Target Value: 1-541-350-7461
Incident Country: Russia
Victim Cost: $9,938.81
Banking Scam WEBSITE
Scam shop offering fake deals at hirthe.com

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Target Value: hirthe.com
Incident Country: Australia
Victim Cost: $0.00
Fake Store APP
Suspicious scam alert: cole.biz

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Target Value: cole.biz
Incident Country: Spain
Victim Cost: $6,213.28
Social Media Scam APP
Suspicious scam alert: ohara.com

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Target Value: ohara.com
Incident Country: United Kingdom
Victim Cost: $8,726.95
Travel Scam WEBSITE
Scam shop offering fake deals at schiller.info

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Target Value: schiller.info
Incident Country: China
Victim Cost: $0.00
Tech Support BUSINESS
Fake credit agency posing as Heidenreich Group

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Target Value: Heidenreich Group
Incident Country: United Kingdom
Victim Cost: $10,300.58
Banking Scam WEBSITE
Scam shop offering fake deals at paucek.com

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Target Value: paucek.com
Incident Country: New Zealand
Victim Cost: $0.00
Social Media Scam WALLET
Crypto ransomware wallet link 0xA5DSflBdsu

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Target Value: 0xA5DSflBdsu43SNdKkWEtPzGJyFLSAjpL6pi3tGxR
Incident Country: China
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at stamm.net

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Target Value: stamm.net
Incident Country: Canada
Victim Cost: $5,143.25
Gaming Scam APP
Suspicious scam alert: prohaska.com

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Target Value: prohaska.com
Incident Country: United States
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: murphy.com

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Target Value: murphy.com
Incident Country: Spain
Victim Cost: $9,631.22
Tech Support BUSINESS
Fake credit agency posing as Prosacco, Kessler and Gerl...

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Target Value: Prosacco, Kessler and Gerlach
Incident Country: Singapore
Victim Cost: $8,663.87
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: cartwright.org

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Target Value: cartwright.org
Incident Country: United States
Victim Cost: $7,391.45
Loan Scam JOB
Suspicious scam alert: ledner.org

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Target Value: ledner.org
Incident Country: New Zealand
Victim Cost: $6,740.81
Romance Scam JOB
Suspicious scam alert: hayes.info

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Target Value: hayes.info
Incident Country: India
Victim Cost: $2,558.54