Scam Directory Search

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

Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: predovic.net

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Target Value: predovic.net
Incident Country: Netherlands
Victim Cost: $0.00
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: kub.com

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Target Value: kub.com
Incident Country: Germany
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent +1.651.820.7699

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Target Value: +1.651.820.7699
Incident Country: China
Victim Cost: $0.00
Banking Scam PHONE
Robocall investment agent +1.832.436.5557

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Target Value: +1.832.436.5557
Incident Country: Australia
Victim Cost: $1,682.49
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: oconnell.com

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Target Value: oconnell.com
Incident Country: Canada
Victim Cost: $5,706.88
Social Media Scam EMAIL
Phishing bank credentials request from laverne15@exampl...

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Target Value: laverne15@example.net
Incident Country: Canada
Victim Cost: $9,828.66
Romance Scam APP
Suspicious scam alert: haley.com

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Target Value: haley.com
Incident Country: United States
Victim Cost: $6,852.74
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: turcotte.com

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Target Value: turcotte.com
Incident Country: Germany
Victim Cost: $1,380.67
Dating Scam JOB
Suspicious scam alert: towne.com

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Target Value: towne.com
Incident Country: Netherlands
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Davis, Wisozk and Kessler

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Target Value: Davis, Wisozk and Kessler
Incident Country: Brazil
Victim Cost: $9,532.68
Lottery Scam APP
Suspicious scam alert: schowalter.com

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Target Value: schowalter.com
Incident Country: Australia
Victim Cost: $2,534.48
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: mohr.biz

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Target Value: mohr.biz
Incident Country: United States
Victim Cost: $244.06
Crypto Wallet WALLET
Crypto ransomware wallet link 0xzCVmSESxFX

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Target Value: 0xzCVmSESxFXECxryKeh6zRMSycamxr300Z9YudEq5
Incident Country: Australia
Victim Cost: $709.85
Phishing APP
Suspicious scam alert: rutherford.com

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Target Value: rutherford.com
Incident Country: Russia
Victim Cost: $9,989.07
Romance Scam EMAIL
Phishing bank credentials request from jerrold36@exampl...

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Target Value: jerrold36@example.org
Incident Country: Spain
Victim Cost: $11,312.61