Scam Directory Search

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

Gaming Scam BUSINESS
Fake credit agency posing as Beahan-Pfannerstill

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Target Value: Beahan-Pfannerstill
Incident Country: South Africa
Victim Cost: $0.00
AI Scam PHONE
Robocall investment agent +1-724-598-2777

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Target Value: +1-724-598-2777
Incident Country: United States
Victim Cost: $10,056.23
Investment Scam JOB
Suspicious scam alert: bailey.com

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Target Value: bailey.com
Incident Country: Brazil
Victim Cost: $7,333.96
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: brekke.com

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Target Value: brekke.com
Incident Country: Spain
Victim Cost: $0.00
Dating Scam JOB
Suspicious scam alert: wiegand.org

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Target Value: wiegand.org
Incident Country: Canada
Victim Cost: $8,675.16
Romance Scam WEBSITE
Scam shop offering fake deals at stiedemann.com

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Target Value: stiedemann.com
Incident Country: India
Victim Cost: $10,447.39
Gift Cards BUSINESS
Fake credit agency posing as Hirthe-Miller

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Target Value: Hirthe-Miller
Incident Country: New Zealand
Victim Cost: $10,275.67
Romance Scam JOB
Suspicious scam alert: legros.net

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Target Value: legros.net
Incident Country: South Africa
Victim Cost: $8,655.62
Loan Scam JOB
Suspicious scam alert: bayer.com

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Target Value: bayer.com
Incident Country: Netherlands
Victim Cost: $3,346.83
AI Scam JOB
Suspicious scam alert: jenkins.com

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Target Value: jenkins.com
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from caroline.rippin@...

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Target Value: caroline.rippin@example.com
Incident Country: Germany
Victim Cost: $9,754.55
Tech Support JOB
Suspicious scam alert: waters.com

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Target Value: waters.com
Incident Country: Spain
Victim Cost: $7,233.44
Rental Scam WALLET
Crypto ransomware wallet link 0xSLK1vPUQT0

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Target Value: 0xSLK1vPUQT0sggoYkWn80jlt3qLupANGSNLm1hfQy
Incident Country: United States
Victim Cost: $2,736.61
Dating Scam WALLET
Crypto ransomware wallet link 0xTD0AiHuo14

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Target Value: 0xTD0AiHuo14ik2fYeVor4Ra69ojsYjkbIJddgyNPb
Incident Country: United States
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Kunze Ltd

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Target Value: Kunze Ltd
Incident Country: France
Victim Cost: $4,199.32