Scam Directory Search

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

Shopping Scam EMAIL
Phishing bank credentials request from dock.gusikowski@...

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Target Value: dock.gusikowski@example.com
Incident Country: Germany
Victim Cost: $148.97
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: bergnaum.biz

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Target Value: bergnaum.biz
Incident Country: United States
Victim Cost: $3,379.74
AI Scam JOB
Suspicious scam alert: keeling.com

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Target Value: keeling.com
Incident Country: Russia
Victim Cost: $10,386.05
Romance Scam WEBSITE
Scam shop offering fake deals at howell.info

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Target Value: howell.info
Incident Country: United Kingdom
Victim Cost: $10,352.64
Investment Scam WEBSITE
Scam shop offering fake deals at spencer.com

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Target Value: spencer.com
Incident Country: Spain
Victim Cost: $2,639.40
Gift Cards APP
Suspicious scam alert: mueller.com

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Target Value: mueller.com
Incident Country: United States
Victim Cost: $0.00
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: bailey.com

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Target Value: bailey.com
Incident Country: South Africa
Victim Cost: $7,720.47
Social Media Scam JOB
Suspicious scam alert: collins.net

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Target Value: collins.net
Incident Country: Germany
Victim Cost: $6,090.14
Gaming Scam JOB
Suspicious scam alert: paucek.com

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Target Value: paucek.com
Incident Country: Brazil
Victim Cost: $861.82
Social Media Scam JOB
Suspicious scam alert: hackett.info

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Target Value: hackett.info
Incident Country: Netherlands
Victim Cost: $9,661.85
Crypto Wallet EMAIL
Phishing bank credentials request from jefferey65@examp...

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Target Value: jefferey65@example.net
Incident Country: Canada
Victim Cost: $7,434.08
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: goodwin.com

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Target Value: goodwin.com
Incident Country: Netherlands
Victim Cost: $115.35
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: pouros.biz

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Target Value: pouros.biz
Incident Country: China
Victim Cost: $11,937.40
Travel Scam BUSINESS
Fake credit agency posing as Cole Inc

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Target Value: Cole Inc
Incident Country: Brazil
Victim Cost: $11,782.38
Crypto Wallet WEBSITE
Scam shop offering fake deals at franecki.biz

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Target Value: franecki.biz
Incident Country: New Zealand
Victim Cost: $0.00