Scam Directory Search

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

Travel Scam WEBSITE
Scam shop offering fake deals at oconner.com

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Target Value: oconner.com
Incident Country: France
Victim Cost: $9,163.42
Crypto Wallet PHONE
Robocall investment agent 808.952.0810

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Target Value: 808.952.0810
Incident Country: South Africa
Victim Cost: $0.00
Shopping Scam APP
Suspicious scam alert: jerde.com

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Target Value: jerde.com
Incident Country: Australia
Victim Cost: $0.00
Rental Scam BUSINESS
Fake credit agency posing as Lesch-Vandervort

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Target Value: Lesch-Vandervort
Incident Country: Russia
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent +1.445.368.6180

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Target Value: +1.445.368.6180
Incident Country: India
Victim Cost: $9,806.83
Fake Store WEBSITE
Scam shop offering fake deals at pacocha.org

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Target Value: pacocha.org
Incident Country: United Kingdom
Victim Cost: $1,803.06
Gaming Scam JOB
Suspicious scam alert: orn.org

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Target Value: orn.org
Incident Country: Brazil
Victim Cost: $3,194.14
Crypto Scam PHONE
Robocall investment agent +1-847-767-3766

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Target Value: +1-847-767-3766
Incident Country: Australia
Victim Cost: $7,052.44
Banking Scam JOB
Suspicious scam alert: cassin.biz

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Target Value: cassin.biz
Incident Country: Singapore
Victim Cost: $3,531.45
Banking Scam WALLET
Crypto ransomware wallet link 0xgjRW4h5Qjy

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Target Value: 0xgjRW4h5QjyxQ4Ounf4R3ev9mdypPWQzNXZJVFgGA
Incident Country: Netherlands
Victim Cost: $1,794.52
Tech Support WEBSITE
Scam shop offering fake deals at spencer.org

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Target Value: spencer.org
Incident Country: Brazil
Victim Cost: $7,058.70
Rental Scam WALLET
Crypto ransomware wallet link 0xuSbH4bDrzN

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Target Value: 0xuSbH4bDrzN06TQJcwCGU0iSNc4a6g5SSYFSUhajv
Incident Country: Spain
Victim Cost: $9,892.66
Crypto Wallet PHONE
Robocall investment agent 906.569.0754

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Target Value: 906.569.0754
Incident Country: Canada
Victim Cost: $8,047.72
Tech Support WEBSITE
Scam shop offering fake deals at schultz.info

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Target Value: schultz.info
Incident Country: Russia
Victim Cost: $0.00
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: gibson.com

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Target Value: gibson.com
Incident Country: United States
Victim Cost: $0.00