Scam Directory Search

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

Loan Scam PHONE
Robocall investment agent (571) 652-6819

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Target Value: (571) 652-6819
Incident Country: Netherlands
Victim Cost: $0.00
Lottery Scam PHONE
Robocall investment agent +1 (513) 404-1590

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Target Value: +1 (513) 404-1590
Incident Country: South Africa
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from wisoky.mittie@ex...

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Target Value: wisoky.mittie@example.com
Incident Country: Netherlands
Victim Cost: $10,089.00
Social Media Scam WEBSITE
Scam shop offering fake deals at kris.com

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Target Value: kris.com
Incident Country: South Africa
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at hudson.info

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Target Value: hudson.info
Incident Country: China
Victim Cost: $1,142.01
Travel Scam BUSINESS
Fake credit agency posing as Barton-Block

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Target Value: Barton-Block
Incident Country: United Kingdom
Victim Cost: $10,087.32
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: mertz.com

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Target Value: mertz.com
Incident Country: South Africa
Victim Cost: $267.09
Crypto Wallet WEBSITE
Scam shop offering fake deals at moen.com

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Target Value: moen.com
Incident Country: Australia
Victim Cost: $5,940.29
Banking Scam EMAIL
Phishing bank credentials request from djast@example.or...

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Target Value: djast@example.org
Incident Country: Canada
Victim Cost: $7,997.01
Crypto Wallet EMAIL
Phishing bank credentials request from evalyn.mills@exa...

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Target Value: evalyn.mills@example.net
Incident Country: Singapore
Victim Cost: $8,603.21
Travel Scam JOB
Suspicious scam alert: walter.net

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Target Value: walter.net
Incident Country: Canada
Victim Cost: $10,471.35
Fake Store PHONE
Robocall investment agent +1-828-463-2914

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Target Value: +1-828-463-2914
Incident Country: Canada
Victim Cost: $7,327.44
Rental Scam JOB
Suspicious scam alert: homenick.com

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Target Value: homenick.com
Incident Country: Russia
Victim Cost: $3,169.49
Marketplace Scam WEBSITE
Scam shop offering fake deals at heller.com

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Target Value: heller.com
Incident Country: Singapore
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Turcotte Inc

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Target Value: Turcotte Inc
Incident Country: Netherlands
Victim Cost: $7,671.18