Scam Directory Search

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

Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: conn.net

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Target Value: conn.net
Incident Country: United States
Victim Cost: $7,066.16
Social Media Scam APP
Suspicious scam alert: deckow.com

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Target Value: deckow.com
Incident Country: Canada
Victim Cost: $793.97
Lottery Scam JOB
Suspicious scam alert: connelly.com

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Target Value: connelly.com
Incident Country: China
Victim Cost: $11,701.86
Shopping Scam PHONE
Robocall investment agent +17374508644

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Target Value: +17374508644
Incident Country: Canada
Victim Cost: $4,804.77
Crypto Wallet JOB
Suspicious scam alert: douglas.biz

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Target Value: douglas.biz
Incident Country: Canada
Victim Cost: $11,108.35
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: hartmann.com

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Target Value: hartmann.com
Incident Country: United States
Victim Cost: $10,998.07
Social Media Scam PHONE
Robocall investment agent (470) 729-0163

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Target Value: (470) 729-0163
Incident Country: Netherlands
Victim Cost: $6,604.95
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: shields.com

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Target Value: shields.com
Incident Country: China
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from stuart61@example...

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Target Value: stuart61@example.org
Incident Country: Canada
Victim Cost: $8,036.48
Investment Scam JOB
Suspicious scam alert: ohara.net

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Target Value: ohara.net
Incident Country: India
Victim Cost: $4,548.97
Phishing WALLET
Crypto ransomware wallet link 0x3nEZxrR1cy

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Target Value: 0x3nEZxrR1cyemA3d2HqOaUDvQCz194jnNx3aWcGNB
Incident Country: Germany
Victim Cost: $6,186.88
Tech Support PHONE
Robocall investment agent +1-831-669-5645

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Target Value: +1-831-669-5645
Incident Country: Australia
Victim Cost: $6,837.87
Rental Scam PHONE
Robocall investment agent +1-458-204-0199

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Target Value: +1-458-204-0199
Incident Country: Canada
Victim Cost: $9,457.06
AI Scam WEBSITE
Scam shop offering fake deals at koepp.com

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Target Value: koepp.com
Incident Country: Brazil
Victim Cost: $3,103.01
Lottery Scam JOB
Suspicious scam alert: reynolds.com

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Target Value: reynolds.com
Incident Country: Canada
Victim Cost: $0.00