Scam Directory Search

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

Phishing EMAIL
Phishing bank credentials request from gregg40@example....

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Target Value: gregg40@example.net
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam PHONE
Robocall investment agent +1-551-833-8413

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Target Value: +1-551-833-8413
Incident Country: Singapore
Victim Cost: $3,189.72
Phishing WEBSITE
Scam shop offering fake deals at abernathy.com

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Target Value: abernathy.com
Incident Country: Canada
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: von.com

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Target Value: von.com
Incident Country: Canada
Victim Cost: $5,816.73
Crypto Wallet APP
Suspicious scam alert: powlowski.com

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Target Value: powlowski.com
Incident Country: Canada
Victim Cost: $0.00
Gaming Scam PHONE
Robocall investment agent +1-978-716-5979

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Target Value: +1-978-716-5979
Incident Country: India
Victim Cost: $8,119.18
Romance Scam JOB
Suspicious scam alert: hintz.com

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Target Value: hintz.com
Incident Country: France
Victim Cost: $8,381.15
Romance Scam BUSINESS
Fake credit agency posing as Gerlach-Reichel

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Target Value: Gerlach-Reichel
Incident Country: Australia
Victim Cost: $2,468.56
Lottery Scam WEBSITE
Scam shop offering fake deals at keebler.org

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Target Value: keebler.org
Incident Country: Singapore
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at kemmer.biz

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Target Value: kemmer.biz
Incident Country: India
Victim Cost: $7,443.20
Fake Store WEBSITE
Scam shop offering fake deals at stark.com

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Target Value: stark.com
Incident Country: Singapore
Victim Cost: $10,187.56
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: breitenberg.com

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Target Value: breitenberg.com
Incident Country: India
Victim Cost: $0.00
Investment Scam JOB
Suspicious scam alert: jacobson.com

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Target Value: jacobson.com
Incident Country: Spain
Victim Cost: $1,164.41
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: raynor.net

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Target Value: raynor.net
Incident Country: United Kingdom
Victim Cost: $9,885.95
Social Media Scam WALLET
Crypto ransomware wallet link 0xxS1HNYhFbp

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Target Value: 0xxS1HNYhFbpSnSK2nZSiVZ06HFsiD1QjMqe5ezXD7
Incident Country: Brazil
Victim Cost: $0.00