Scam Directory Search

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

Lottery Scam JOB
Suspicious scam alert: lowe.org

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Target Value: lowe.org
Incident Country: United States
Victim Cost: $5,949.67
Review Evidence Details
AI Scam EMAIL
Phishing bank credentials request from scot.bayer@examp...

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Target Value: scot.bayer@example.net
Incident Country: India
Victim Cost: $2,735.09
Review Evidence Details
Tech Support JOB
Suspicious scam alert: murphy.org

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Target Value: murphy.org
Incident Country: Netherlands
Victim Cost: $3,524.37
Review Evidence Details
Banking Scam PHONE
Robocall investment agent (585) 836-9935

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Target Value: (585) 836-9935
Incident Country: India
Victim Cost: $0.00
Review Evidence Details
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: dach.biz

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Target Value: dach.biz
Incident Country: France
Victim Cost: $9,804.05
Review Evidence Details
Gift Cards WALLET
Crypto ransomware wallet link 0xYUaXHgfzir

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Target Value: 0xYUaXHgfziryWW66jjgcbX3ij1vhX7KD1xBjDKzNi
Incident Country: Brazil
Victim Cost: $1,577.19
Review Evidence Details
Tech Support WALLET
Crypto ransomware wallet link 0xxj5iTc6hNX

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Target Value: 0xxj5iTc6hNX44x3cQYNMkuDsCRHvhPYEq7Jm7RWO6
Incident Country: Germany
Victim Cost: $3,138.12
Review Evidence Details
Marketplace Scam BUSINESS
Fake credit agency posing as Runolfsdottir-Kshlerin

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Target Value: Runolfsdottir-Kshlerin
Incident Country: Russia
Victim Cost: $10,416.57
Review Evidence Details
Romance Scam APP
Suspicious scam alert: considine.biz

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Target Value: considine.biz
Incident Country: France
Victim Cost: $0.00
Review Evidence Details
Travel Scam APP
Suspicious scam alert: cremin.com

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Target Value: cremin.com
Incident Country: Russia
Victim Cost: $10,868.34
Review Evidence Details
Employment Scam APP
Suspicious scam alert: rau.com

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Target Value: rau.com
Incident Country: Netherlands
Victim Cost: $3,267.50
Review Evidence Details
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: white.com

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Target Value: white.com
Incident Country: Brazil
Victim Cost: $603.08
Review Evidence Details
Romance Scam PHONE
Robocall investment agent +1-832-539-3880

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Target Value: +1-832-539-3880
Incident Country: Australia
Victim Cost: $361.27
Review Evidence Details
Marketplace Scam JOB
Suspicious scam alert: smitham.com

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Target Value: smitham.com
Incident Country: United States
Victim Cost: $7,085.47
Review Evidence Details
Social Media Scam APP
Suspicious scam alert: barton.com

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Target Value: barton.com
Incident Country: France
Victim Cost: $0.00
Review Evidence Details