Scam Directory Search

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

Loan Scam APP
Suspicious scam alert: rath.com

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Target Value: rath.com
Incident Country: South Africa
Victim Cost: $1,293.73
Banking Scam PHONE
Robocall investment agent +12235593972

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Target Value: +12235593972
Incident Country: Netherlands
Victim Cost: $444.98
Crypto Wallet BUSINESS
Fake credit agency posing as Bosco, Boyle and Hoppe

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Target Value: Bosco, Boyle and Hoppe
Incident Country: United States
Victim Cost: $7,679.74
Travel Scam PHONE
Robocall investment agent +1 (815) 947-1730

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Target Value: +1 (815) 947-1730
Incident Country: France
Victim Cost: $7,078.04
Tech Support EMAIL
Phishing bank credentials request from hazel.cole@examp...

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Target Value: hazel.cole@example.com
Incident Country: South Africa
Victim Cost: $0.00
Employment Scam EMAIL
Phishing bank credentials request from tschuppe@example...

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Target Value: tschuppe@example.com
Incident Country: France
Victim Cost: $8,129.97
Fake Store JOB
Suspicious scam alert: howell.com

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Target Value: howell.com
Incident Country: New Zealand
Victim Cost: $7,163.85
Fake Store APP
Suspicious scam alert: wehner.org

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Target Value: wehner.org
Incident Country: United States
Victim Cost: $5,488.98
Social Media Scam JOB
Suspicious scam alert: quitzon.com

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Target Value: quitzon.com
Incident Country: New Zealand
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0xwITGWxcNY6

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Target Value: 0xwITGWxcNY63r7QldlubP1Es4RCDEgkKw8Qzsffnv
Incident Country: Russia
Victim Cost: $5,812.61
Gaming Scam BUSINESS
Fake credit agency posing as Rosenbaum Ltd

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Target Value: Rosenbaum Ltd
Incident Country: China
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: kuhic.com

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Target Value: kuhic.com
Incident Country: South Africa
Victim Cost: $3,764.65
Lottery Scam PHONE
Robocall investment agent 737-620-9982

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Target Value: 737-620-9982
Incident Country: France
Victim Cost: $2,611.93
Banking Scam BUSINESS
Fake credit agency posing as Murphy-Dooley

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Target Value: Murphy-Dooley
Incident Country: Singapore
Victim Cost: $3,455.11
Investment Scam PHONE
Robocall investment agent 830-950-6080

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Target Value: 830-950-6080
Incident Country: Spain
Victim Cost: $4,692.74