Scam Directory Search

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

Tech Support BUSINESS
Fake credit agency posing as Koss-Ziemann

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Target Value: Koss-Ziemann
Incident Country: Germany
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: rath.info

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Target Value: rath.info
Incident Country: United Kingdom
Victim Cost: $770.42
Investment Scam JOB
Suspicious scam alert: witting.com

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Target Value: witting.com
Incident Country: United Kingdom
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent +1-828-495-5804

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Target Value: +1-828-495-5804
Incident Country: Spain
Victim Cost: $4,136.77
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: hayes.com

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Target Value: hayes.com
Incident Country: China
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: rowe.com

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Target Value: rowe.com
Incident Country: France
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Gulgowski-Anderson

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Target Value: Gulgowski-Anderson
Incident Country: Australia
Victim Cost: $3,819.57
Investment Scam EMAIL
Phishing bank credentials request from heaney.tamara@ex...

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Target Value: heaney.tamara@example.net
Incident Country: Canada
Victim Cost: $5,190.44
Crypto Scam BUSINESS
Fake credit agency posing as Abbott Inc

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Target Value: Abbott Inc
Incident Country: South Africa
Victim Cost: $5,340.39
Rental Scam BUSINESS
Fake credit agency posing as Bernhard, Waters and Quitz...

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Target Value: Bernhard, Waters and Quitzon
Incident Country: Russia
Victim Cost: $8,994.33
Loan Scam WEBSITE
Scam shop offering fake deals at olson.org

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Target Value: olson.org
Incident Country: Germany
Victim Cost: $7,573.66
Loan Scam APP
Suspicious scam alert: koss.com

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Target Value: koss.com
Incident Country: Australia
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: glover.org

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Target Value: glover.org
Incident Country: Canada
Victim Cost: $607.64
AI Scam WEBSITE
Scam shop offering fake deals at reinger.com

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Target Value: reinger.com
Incident Country: South Africa
Victim Cost: $2,575.80
Tech Support EMAIL
Phishing bank credentials request from ceasar.wolff@exa...

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Target Value: ceasar.wolff@example.com
Incident Country: United Kingdom
Victim Cost: $6,669.53