Scam Directory Search

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

Fake Store JOB
Suspicious scam alert: lueilwitz.info

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Target Value: lueilwitz.info
Incident Country: Germany
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at labadie.info

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Target Value: labadie.info
Incident Country: Brazil
Victim Cost: $10,647.69
Phishing PHONE
Robocall investment agent 580-587-1624

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Target Value: 580-587-1624
Incident Country: Australia
Victim Cost: $3,050.78
Gift Cards WALLET
Crypto ransomware wallet link 0xIheARLDc8E

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Target Value: 0xIheARLDc8Ek3KlacxEr85CjSHEsWDtRui01KTx6I
Incident Country: Spain
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from bethel88@example...

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Target Value: bethel88@example.org
Incident Country: Netherlands
Victim Cost: $6,199.40
Lottery Scam BUSINESS
Fake credit agency posing as Morar Ltd

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Target Value: Morar Ltd
Incident Country: South Africa
Victim Cost: $537.18
Romance Scam APP
Suspicious scam alert: bayer.biz

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Target Value: bayer.biz
Incident Country: China
Victim Cost: $3,528.54
Banking Scam APP
Suspicious scam alert: sauer.net

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Target Value: sauer.net
Incident Country: Russia
Victim Cost: $2,024.93
Crypto Scam WEBSITE
Scam shop offering fake deals at rohan.com

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Target Value: rohan.com
Incident Country: Canada
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from rlangosh@example...

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Target Value: rlangosh@example.com
Incident Country: France
Victim Cost: $1,672.04
Dating Scam EMAIL
Phishing bank credentials request from kuhic.sonya@exam...

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Target Value: kuhic.sonya@example.com
Incident Country: Russia
Victim Cost: $7,871.57
Social Media Scam BUSINESS
Fake credit agency posing as Hessel-Conn

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Target Value: Hessel-Conn
Incident Country: South Africa
Victim Cost: $7,682.61
Travel Scam EMAIL
Phishing bank credentials request from vmertz@example.c...

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Target Value: vmertz@example.com
Incident Country: Brazil
Victim Cost: $625.71
Employment Scam BUSINESS
Fake credit agency posing as O'Reilly, Willms and Saway...

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Target Value: O'Reilly, Willms and Sawayn
Incident Country: Canada
Victim Cost: $4,936.08
Tech Support JOB
Suspicious scam alert: carter.com

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Target Value: carter.com
Incident Country: India
Victim Cost: $9,420.04