Scam Directory Search

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

Shopping Scam WEBSITE
Scam shop offering fake deals at wintheiser.com

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Target Value: wintheiser.com
Incident Country: South Africa
Victim Cost: $1,312.98
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: homenick.com

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Target Value: homenick.com
Incident Country: Canada
Victim Cost: $11,967.42
Crypto Scam JOB
Suspicious scam alert: lang.com

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Target Value: lang.com
Incident Country: India
Victim Cost: $5,601.72
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: oconner.com

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Target Value: oconner.com
Incident Country: United States
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: stiedemann.biz

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Target Value: stiedemann.biz
Incident Country: Singapore
Victim Cost: $11,708.70
Employment Scam EMAIL
Phishing bank credentials request from ankunding.lexus@...

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Target Value: ankunding.lexus@example.org
Incident Country: Australia
Victim Cost: $6,278.06
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: heidenreich.com

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Target Value: heidenreich.com
Incident Country: Germany
Victim Cost: $10,632.73
Romance Scam BUSINESS
Fake credit agency posing as Hermiston, Blanda and Nitz...

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Target Value: Hermiston, Blanda and Nitzsche
Incident Country: United Kingdom
Victim Cost: $3,928.29
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: berge.info

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Target Value: berge.info
Incident Country: Australia
Victim Cost: $11,472.49
Crypto Scam BUSINESS
Fake credit agency posing as Swaniawski-Crist

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Target Value: Swaniawski-Crist
Incident Country: Russia
Victim Cost: $10,240.06
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: carter.com

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Target Value: carter.com
Incident Country: Netherlands
Victim Cost: $9,583.47
Social Media Scam WEBSITE
Scam shop offering fake deals at gislason.org

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Target Value: gislason.org
Incident Country: Australia
Victim Cost: $789.71
Romance Scam JOB
Suspicious scam alert: aufderhar.info

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Target Value: aufderhar.info
Incident Country: United Kingdom
Victim Cost: $7,950.01
Romance Scam BUSINESS
Fake credit agency posing as Lubowitz and Sons

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Target Value: Lubowitz and Sons
Incident Country: Singapore
Victim Cost: $803.94
Investment Scam BUSINESS
Fake credit agency posing as Pfannerstill-Bosco

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Target Value: Pfannerstill-Bosco
Incident Country: United States
Victim Cost: $6,962.52