Scam Directory Search

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

Shopping Scam JOB
Suspicious scam alert: mertz.com

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Target Value: mertz.com
Incident Country: Australia
Victim Cost: $11,202.84
Employment Scam WEBSITE
Scam shop offering fake deals at yundt.com

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Target Value: yundt.com
Incident Country: Brazil
Victim Cost: $3,518.31
Gift Cards BUSINESS
Fake credit agency posing as Gleason, Franecki and Laba...

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Target Value: Gleason, Franecki and Labadie
Incident Country: United States
Victim Cost: $5,963.41
Loan Scam BUSINESS
Fake credit agency posing as Rempel Ltd

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Target Value: Rempel Ltd
Incident Country: Canada
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xS2UB0BEAKw

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Target Value: 0xS2UB0BEAKwR8kyOqAH43sl2R1oBn6uVx4c2v1sU0
Incident Country: Brazil
Victim Cost: $4,379.75
Employment Scam JOB
Suspicious scam alert: mayer.info

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Target Value: mayer.info
Incident Country: South Africa
Victim Cost: $8,907.76
Fake Store PHONE
Robocall investment agent 620-451-4154

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Target Value: 620-451-4154
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent (413) 391-9600

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Target Value: (413) 391-9600
Incident Country: United Kingdom
Victim Cost: $10,913.18
Lottery Scam APP
Suspicious scam alert: bashirian.org

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Target Value: bashirian.org
Incident Country: India
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from yschulist@exampl...

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Target Value: yschulist@example.org
Incident Country: Singapore
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent +16466632405

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Target Value: +16466632405
Incident Country: Australia
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: gottlieb.info

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Target Value: gottlieb.info
Incident Country: United Kingdom
Victim Cost: $9,061.28
AI Scam JOB
Suspicious scam alert: gleichner.org

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Target Value: gleichner.org
Incident Country: India
Victim Cost: $0.00
Gift Cards BUSINESS
Fake credit agency posing as Howe, Moore and Schmidt

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Target Value: Howe, Moore and Schmidt
Incident Country: Australia
Victim Cost: $0.00
Social Media Scam EMAIL
Phishing bank credentials request from isai13@example.n...

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Target Value: isai13@example.net
Incident Country: France
Victim Cost: $0.00