Scam Directory Search

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

Travel Scam EMAIL
Phishing bank credentials request from nkihn@example.ne...

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Target Value: nkihn@example.net
Incident Country: Singapore
Victim Cost: $8,346.45
Dating Scam APP
Suspicious scam alert: donnelly.com

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Target Value: donnelly.com
Incident Country: India
Victim Cost: $9,205.81
Tech Support PHONE
Robocall investment agent 1-848-857-7114

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Target Value: 1-848-857-7114
Incident Country: Singapore
Victim Cost: $8,779.20
Crypto Wallet WEBSITE
Scam shop offering fake deals at baumbach.com

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Target Value: baumbach.com
Incident Country: Canada
Victim Cost: $0.00
Dating Scam EMAIL
Phishing bank credentials request from neal.streich@exa...

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Target Value: neal.streich@example.com
Incident Country: France
Victim Cost: $9,513.93
Employment Scam WALLET
Crypto ransomware wallet link 0xEMbm5Tc140

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Target Value: 0xEMbm5Tc140fcYIfDaFL3i7BL3tRF59MlA3fyEPLq
Incident Country: United States
Victim Cost: $3,500.81
Marketplace Scam WEBSITE
Scam shop offering fake deals at white.com

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Target Value: white.com
Incident Country: Russia
Victim Cost: $4,806.12
Loan Scam PHONE
Robocall investment agent +1-872-795-5673

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Target Value: +1-872-795-5673
Incident Country: Singapore
Victim Cost: $7,842.74
Marketplace Scam JOB
Suspicious scam alert: sanford.net

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Target Value: sanford.net
Incident Country: New Zealand
Victim Cost: $0.00
Marketplace Scam JOB
Suspicious scam alert: glover.biz

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Target Value: glover.biz
Incident Country: United Kingdom
Victim Cost: $0.00
Loan Scam WEBSITE
Scam shop offering fake deals at gleichner.com

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Target Value: gleichner.com
Incident Country: United States
Victim Cost: $1,156.22
Romance Scam WEBSITE
Scam shop offering fake deals at champlin.com

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Target Value: champlin.com
Incident Country: South Africa
Victim Cost: $0.00
Marketplace Scam BUSINESS
Fake credit agency posing as Raynor-Johnson

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Target Value: Raynor-Johnson
Incident Country: South Africa
Victim Cost: $5,388.29
Shopping Scam EMAIL
Phishing bank credentials request from candice74@exampl...

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Target Value: candice74@example.com
Incident Country: United Kingdom
Victim Cost: $8,680.79
Shopping Scam WALLET
Crypto ransomware wallet link 0xQhQ1vLmARV

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Target Value: 0xQhQ1vLmARVUrJvhFLdhKcGf1QyRQLcuoCju1Gawx
Incident Country: Brazil
Victim Cost: $1,258.97