Scam Directory Search

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

Gift Cards JOB
Suspicious scam alert: kuphal.com

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Target Value: kuphal.com
Incident Country: Singapore
Victim Cost: $4,581.71
Gift Cards PHONE
Robocall investment agent +14253375051

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Target Value: +14253375051
Incident Country: Germany
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: kris.biz

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Target Value: kris.biz
Incident Country: Canada
Victim Cost: $9,667.28
Banking Scam EMAIL
Phishing bank credentials request from noe01@example.or...

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Target Value: noe01@example.org
Incident Country: Canada
Victim Cost: $0.00
AI Scam APP
Suspicious scam alert: oconnell.com

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Target Value: oconnell.com
Incident Country: Australia
Victim Cost: $3,193.80
Phishing APP
Suspicious scam alert: hartmann.com

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Target Value: hartmann.com
Incident Country: South Africa
Victim Cost: $1,913.46
Crypto Scam JOB
Suspicious scam alert: koepp.com

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Target Value: koepp.com
Incident Country: Brazil
Victim Cost: $0.00
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: kertzmann.com

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Target Value: kertzmann.com
Incident Country: South Africa
Victim Cost: $2,953.60
Phishing EMAIL
Phishing bank credentials request from tjast@example.co...

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Target Value: tjast@example.com
Incident Country: Singapore
Victim Cost: $1,799.33
Lottery Scam BUSINESS
Fake credit agency posing as Hettinger, Prosacco and Sk...

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Target Value: Hettinger, Prosacco and Skiles
Incident Country: Russia
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: carter.info

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Target Value: carter.info
Incident Country: China
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Grady Inc

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Target Value: Grady Inc
Incident Country: Russia
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent (316) 305-2187

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Target Value: (316) 305-2187
Incident Country: India
Victim Cost: $8,471.06
Phishing BUSINESS
Fake credit agency posing as Leffler Inc

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Target Value: Leffler Inc
Incident Country: France
Victim Cost: $7,780.23
Romance Scam PHONE
Robocall investment agent 346-587-7679

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Target Value: 346-587-7679
Incident Country: China
Victim Cost: $9,440.05