Scam Directory Search

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

Gift Cards APP
Suspicious scam alert: kuhic.com

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Target Value: kuhic.com
Incident Country: Canada
Victim Cost: $2,608.86
Marketplace Scam BUSINESS
Fake credit agency posing as Brown, Bode and Veum

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Target Value: Brown, Bode and Veum
Incident Country: Netherlands
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from ottis73@example....

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Target Value: ottis73@example.net
Incident Country: Spain
Victim Cost: $901.01
Romance Scam PHONE
Robocall investment agent +1.480.258.9623

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Target Value: +1.480.258.9623
Incident Country: Germany
Victim Cost: $11,177.42
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: krajcik.com

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Target Value: krajcik.com
Incident Country: Germany
Victim Cost: $0.00
Travel Scam WALLET
Crypto ransomware wallet link 0xU9vBVbcLmM

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Target Value: 0xU9vBVbcLmM53Nc6h3nQfMOgNK9BuXxRw3OdPxYOS
Incident Country: New Zealand
Victim Cost: $0.00
Lottery Scam EMAIL
Phishing bank credentials request from blair91@example....

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Target Value: blair91@example.com
Incident Country: New Zealand
Victim Cost: $9,715.81
Investment Scam EMAIL
Phishing bank credentials request from brooke69@example...

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Target Value: brooke69@example.com
Incident Country: Canada
Victim Cost: $5,856.37
Banking Scam APP
Suspicious scam alert: wisoky.biz

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Target Value: wisoky.biz
Incident Country: South Africa
Victim Cost: $4,613.28
Travel Scam APP
Suspicious scam alert: boyle.com

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Target Value: boyle.com
Incident Country: Spain
Victim Cost: $0.00
AI Scam WEBSITE
Scam shop offering fake deals at wilderman.org

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Target Value: wilderman.org
Incident Country: New Zealand
Victim Cost: $4,093.95
Marketplace Scam JOB
Suspicious scam alert: rogahn.com

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Target Value: rogahn.com
Incident Country: Singapore
Victim Cost: $8,847.69
Dating Scam JOB
Suspicious scam alert: reichert.com

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Target Value: reichert.com
Incident Country: India
Victim Cost: $11,190.68
Loan Scam JOB
Suspicious scam alert: vandervort.com

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Target Value: vandervort.com
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at beer.biz

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Target Value: beer.biz
Incident Country: Australia
Victim Cost: $0.00