Scam Directory Search

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

Lottery Scam WEBSITE
Scam shop offering fake deals at lindgren.org

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Target Value: lindgren.org
Incident Country: Australia
Victim Cost: $0.00
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: orn.info

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Target Value: orn.info
Incident Country: Germany
Victim Cost: $11,099.24
Travel Scam PHONE
Robocall investment agent (540) 752-7759

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Target Value: (540) 752-7759
Incident Country: China
Victim Cost: $7,326.10
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: oberbrunner.info

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Target Value: oberbrunner.info
Incident Country: Canada
Victim Cost: $6,061.35
Marketplace Scam BUSINESS
Fake credit agency posing as Luettgen, Crist and Mante

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Target Value: Luettgen, Crist and Mante
Incident Country: Spain
Victim Cost: $7,259.24
AI Scam WEBSITE
Scam shop offering fake deals at weissnat.com

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Target Value: weissnat.com
Incident Country: United States
Victim Cost: $8,877.47
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: ward.net

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Target Value: ward.net
Incident Country: United Kingdom
Victim Cost: $0.00
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: mayert.com

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Target Value: mayert.com
Incident Country: Singapore
Victim Cost: $11,343.83
Investment Scam WEBSITE
Scam shop offering fake deals at wilderman.biz

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Target Value: wilderman.biz
Incident Country: Canada
Victim Cost: $4,131.33
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: buckridge.net

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Target Value: buckridge.net
Incident Country: India
Victim Cost: $3,504.94
Gift Cards WALLET
Crypto ransomware wallet link 0xZk2OSycZ6R

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Target Value: 0xZk2OSycZ6REqViF8eHWL7phJNvv9OLWGN9XmzWE7
Incident Country: Germany
Victim Cost: $3,164.70
Social Media Scam WEBSITE
Scam shop offering fake deals at moore.com

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Target Value: moore.com
Incident Country: New Zealand
Victim Cost: $11,734.91
Crypto Wallet APP
Suspicious scam alert: lakin.com

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Target Value: lakin.com
Incident Country: Australia
Victim Cost: $11,567.16
AI Scam APP
Suspicious scam alert: runolfsson.com

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Target Value: runolfsson.com
Incident Country: New Zealand
Victim Cost: $5,258.05
Social Media Scam JOB
Suspicious scam alert: russel.com

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Target Value: russel.com
Incident Country: Australia
Victim Cost: $0.00