Scam Directory Search

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

Fake Store EMAIL
Phishing bank credentials request from iturcotte@exampl...

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Target Value: iturcotte@example.net
Incident Country: Spain
Victim Cost: $10,794.89
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: pacocha.biz

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Target Value: pacocha.biz
Incident Country: New Zealand
Victim Cost: $1,970.30
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: erdman.org

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Target Value: erdman.org
Incident Country: New Zealand
Victim Cost: $8,886.76
Investment Scam PHONE
Robocall investment agent 1-806-218-0616

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Target Value: 1-806-218-0616
Incident Country: Canada
Victim Cost: $2,266.48
Lottery Scam JOB
Suspicious scam alert: quitzon.net

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Target Value: quitzon.net
Incident Country: Singapore
Victim Cost: $10,099.26
Social Media Scam PHONE
Robocall investment agent 680.634.2422

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Target Value: 680.634.2422
Incident Country: China
Victim Cost: $5,211.11
Banking Scam EMAIL
Phishing bank credentials request from cbernier@example...

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Target Value: cbernier@example.org
Incident Country: Netherlands
Victim Cost: $1,494.92
Investment Scam APP
Suspicious scam alert: little.com

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Target Value: little.com
Incident Country: Australia
Victim Cost: $8,984.54
Social Media Scam EMAIL
Phishing bank credentials request from aschinner@exampl...

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Target Value: aschinner@example.org
Incident Country: Australia
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent +14077926222

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Target Value: +14077926222
Incident Country: France
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at erdman.com

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Target Value: erdman.com
Incident Country: United States
Victim Cost: $9,013.10
Investment Scam JOB
Suspicious scam alert: weissnat.biz

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Target Value: weissnat.biz
Incident Country: Netherlands
Victim Cost: $8,777.69
Gaming Scam WEBSITE
Scam shop offering fake deals at simonis.com

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Target Value: simonis.com
Incident Country: Russia
Victim Cost: $10,469.10
AI Scam APP
Suspicious scam alert: daugherty.info

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Target Value: daugherty.info
Incident Country: Germany
Victim Cost: $9,318.88
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: funk.com

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Target Value: funk.com
Incident Country: Brazil
Victim Cost: $0.00