Scam Directory Search

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

Crypto Wallet APP
Suspicious scam alert: kuphal.com

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Target Value: kuphal.com
Incident Country: Canada
Victim Cost: $7,007.32
Romance Scam BUSINESS
Fake credit agency posing as Howell-Huel

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Target Value: Howell-Huel
Incident Country: Brazil
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at graham.biz

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Target Value: graham.biz
Incident Country: India
Victim Cost: $4,371.81
Dating Scam APP
Suspicious scam alert: robel.org

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Target Value: robel.org
Incident Country: United States
Victim Cost: $0.00
Tech Support PHONE
Robocall investment agent +1.609.720.7557

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Target Value: +1.609.720.7557
Incident Country: Spain
Victim Cost: $5,276.34
Crypto Wallet WALLET
Crypto ransomware wallet link 0xjlejur3Fot

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Target Value: 0xjlejur3Fot8pwpdhPj18VKs60XO94JA1aexVmNKw
Incident Country: United Kingdom
Victim Cost: $1,192.75
Investment Scam EMAIL
Phishing bank credentials request from qsimonis@example...

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Target Value: qsimonis@example.net
Incident Country: Singapore
Victim Cost: $10,519.77
Tech Support APP
Suspicious scam alert: lowe.com

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Target Value: lowe.com
Incident Country: South Africa
Victim Cost: $0.00
Dating Scam JOB
Suspicious scam alert: blanda.biz

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Target Value: blanda.biz
Incident Country: Netherlands
Victim Cost: $1,500.61
AI Scam EMAIL
Phishing bank credentials request from lizzie.mills@exa...

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Target Value: lizzie.mills@example.com
Incident Country: United Kingdom
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent 541.402.8665

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Target Value: 541.402.8665
Incident Country: China
Victim Cost: $4,578.60
Dating Scam PHONE
Robocall investment agent 361.303.3513

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Target Value: 361.303.3513
Incident Country: United States
Victim Cost: $0.00
Banking Scam APP
Suspicious scam alert: raynor.net

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Target Value: raynor.net
Incident Country: United Kingdom
Victim Cost: $4,485.37
Employment Scam BUSINESS
Fake credit agency posing as Howe, Windler and Bode

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Target Value: Howe, Windler and Bode
Incident Country: China
Victim Cost: $0.00
Shopping Scam WALLET
Crypto ransomware wallet link 0xVZmCUOH03c

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Target Value: 0xVZmCUOH03cAlzVqYWCNlv1TrgSbH12vjhGc8QCE1
Incident Country: United States
Victim Cost: $0.00