Scam Directory Search

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

Fake Store BUSINESS
Fake credit agency posing as Waters, Johnson and Sauer

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Target Value: Waters, Johnson and Sauer
Incident Country: South Africa
Victim Cost: $0.00
Social Media Scam PHONE
Robocall investment agent (878) 323-3338

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Target Value: (878) 323-3338
Incident Country: South Africa
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent +1.901.250.7122

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Target Value: +1.901.250.7122
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards BUSINESS
Fake credit agency posing as Quitzon-Rempel

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Target Value: Quitzon-Rempel
Incident Country: South Africa
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent 1-785-378-3261

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Target Value: 1-785-378-3261
Incident Country: South Africa
Victim Cost: $4,748.18
Dating Scam JOB
Suspicious scam alert: goldner.com

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Target Value: goldner.com
Incident Country: Canada
Victim Cost: $6,171.25
Crypto Scam EMAIL
Phishing bank credentials request from beier.consuelo@e...

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Target Value: beier.consuelo@example.com
Incident Country: Netherlands
Victim Cost: $4,719.77
Crypto Scam WEBSITE
Scam shop offering fake deals at dicki.com

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Target Value: dicki.com
Incident Country: Netherlands
Victim Cost: $5,176.07
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: greenholt.org

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Target Value: greenholt.org
Incident Country: Spain
Victim Cost: $8,698.46
Tech Support WALLET
Crypto ransomware wallet link 0xxiQRHklrDV

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Target Value: 0xxiQRHklrDVd5L7neBh4ajs1CSP7gyN917o7vAwzu
Incident Country: United States
Victim Cost: $0.00
Dating Scam WALLET
Crypto ransomware wallet link 0xkSGxOQ8LgR

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Target Value: 0xkSGxOQ8LgRKE2hApyTDyTWQL5jyX4LfULPbKtti0
Incident Country: Brazil
Victim Cost: $3,892.72
Investment Scam APP
Suspicious scam alert: wunsch.com

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Target Value: wunsch.com
Incident Country: Australia
Victim Cost: $238.64
Gaming Scam BUSINESS
Fake credit agency posing as Nienow-Kutch

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Target Value: Nienow-Kutch
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: torp.info

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Target Value: torp.info
Incident Country: United States
Victim Cost: $2,150.38
Gaming Scam PHONE
Robocall investment agent 551-694-8502

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Target Value: 551-694-8502
Incident Country: Russia
Victim Cost: $2,376.73