Scam Directory Search

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

Lottery Scam JOB
Suspicious scam alert: feest.com

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Target Value: feest.com
Incident Country: Brazil
Victim Cost: $4,533.21
Loan Scam WEBSITE
Scam shop offering fake deals at nolan.com

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Target Value: nolan.com
Incident Country: Russia
Victim Cost: $8,620.97
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: jaskolski.com

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Target Value: jaskolski.com
Incident Country: United Kingdom
Victim Cost: $2,058.87
Employment Scam JOB
Suspicious scam alert: white.com

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Target Value: white.com
Incident Country: China
Victim Cost: $3,879.06
Marketplace Scam BUSINESS
Fake credit agency posing as Breitenberg-Luettgen

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Target Value: Breitenberg-Luettgen
Incident Country: Spain
Victim Cost: $9,724.98
Banking Scam WALLET
Crypto ransomware wallet link 0xnZaTSlZVGq

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Target Value: 0xnZaTSlZVGqGHtaIc2fXlVWct17tSCzXbKUiwslMq
Incident Country: Australia
Victim Cost: $11,568.35
Shopping Scam BUSINESS
Fake credit agency posing as Turcotte-Fisher

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Target Value: Turcotte-Fisher
Incident Country: New Zealand
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: bernier.org

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Target Value: bernier.org
Incident Country: China
Victim Cost: $1,936.19
Travel Scam PHONE
Robocall investment agent 281.539.7180

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Target Value: 281.539.7180
Incident Country: Australia
Victim Cost: $6,643.53
Social Media Scam APP
Suspicious scam alert: schmidt.com

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Target Value: schmidt.com
Incident Country: United States
Victim Cost: $10,549.57
Romance Scam WEBSITE
Scam shop offering fake deals at muller.biz

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Target Value: muller.biz
Incident Country: United Kingdom
Victim Cost: $11,994.91
Phishing WEBSITE
Scam shop offering fake deals at skiles.info

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Target Value: skiles.info
Incident Country: Brazil
Victim Cost: $7,115.09
Banking Scam EMAIL
Phishing bank credentials request from xkuhn@example.co...

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Target Value: xkuhn@example.com
Incident Country: France
Victim Cost: $2,681.86
Gift Cards APP
Suspicious scam alert: monahan.biz

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Target Value: monahan.biz
Incident Country: Netherlands
Victim Cost: $621.26
Dating Scam WEBSITE
Scam shop offering fake deals at swift.info

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Target Value: swift.info
Incident Country: South Africa
Victim Cost: $0.00