Scam Directory Search

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

Crypto Scam PHONE
Robocall investment agent 580-281-2370

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Target Value: 580-281-2370
Incident Country: India
Victim Cost: $0.00
Loan Scam PHONE
Robocall investment agent 509-349-6425

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Target Value: 509-349-6425
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Scam BUSINESS
Fake credit agency posing as Volkman-Haag

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Target Value: Volkman-Haag
Incident Country: Australia
Victim Cost: $9,916.68
Banking Scam APP
Suspicious scam alert: brakus.com

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Target Value: brakus.com
Incident Country: United States
Victim Cost: $9,273.24
Shopping Scam PHONE
Robocall investment agent +1-254-469-8268

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Target Value: +1-254-469-8268
Incident Country: United Kingdom
Victim Cost: $5,603.04
Social Media Scam JOB
Suspicious scam alert: corkery.net

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Target Value: corkery.net
Incident Country: France
Victim Cost: $0.00
Travel Scam EMAIL
Phishing bank credentials request from cormier.pattie@e...

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Target Value: cormier.pattie@example.com
Incident Country: China
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Kshlerin, Wisozk and Becke...

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Target Value: Kshlerin, Wisozk and Becker
Incident Country: China
Victim Cost: $3,871.36
Marketplace Scam EMAIL
Phishing bank credentials request from candido.feeney@e...

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Target Value: candido.feeney@example.com
Incident Country: France
Victim Cost: $1,548.15
Rental Scam WEBSITE
Scam shop offering fake deals at rutherford.com

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Target Value: rutherford.com
Incident Country: United Kingdom
Victim Cost: $10,132.99
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: abshire.com

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Target Value: abshire.com
Incident Country: Germany
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent 940.420.2027

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Target Value: 940.420.2027
Incident Country: South Africa
Victim Cost: $4,295.64
Tech Support WALLET
Crypto ransomware wallet link 0xgwy6Svdb4s

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Target Value: 0xgwy6Svdb4s5cz2MKzCJKgRzKjwCK66vLuEy9185L
Incident Country: Australia
Victim Cost: $2,693.12
Social Media Scam EMAIL
Phishing bank credentials request from qking@example.ne...

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Target Value: qking@example.net
Incident Country: Singapore
Victim Cost: $9,379.08
Employment Scam BUSINESS
Fake credit agency posing as Orn-Lesch

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Target Value: Orn-Lesch
Incident Country: Australia
Victim Cost: $10,301.82