Scam Directory Search

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

Employment Scam PHONE
Robocall investment agent +12625220646

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Target Value: +12625220646
Incident Country: South Africa
Victim Cost: $324.37
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: fritsch.com

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Target Value: fritsch.com
Incident Country: Brazil
Victim Cost: $4,127.30
Tech Support JOB
Suspicious scam alert: eichmann.com

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Target Value: eichmann.com
Incident Country: Russia
Victim Cost: $4,866.94
Gaming Scam APP
Suspicious scam alert: bashirian.com

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Target Value: bashirian.com
Incident Country: Spain
Victim Cost: $10,289.95
Shopping Scam EMAIL
Phishing bank credentials request from myrl.orn@example...

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Target Value: myrl.orn@example.net
Incident Country: France
Victim Cost: $0.00
Dating Scam BUSINESS
Fake credit agency posing as Corwin and Sons

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Target Value: Corwin and Sons
Incident Country: China
Victim Cost: $3,023.17
Fake Store APP
Suspicious scam alert: spinka.com

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Target Value: spinka.com
Incident Country: France
Victim Cost: $5,855.82
Banking Scam EMAIL
Phishing bank credentials request from adooley@example....

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Target Value: adooley@example.com
Incident Country: New Zealand
Victim Cost: $6,283.81
Loan Scam BUSINESS
Fake credit agency posing as Kirlin Inc

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Target Value: Kirlin Inc
Incident Country: Netherlands
Victim Cost: $5,950.27
Employment Scam WEBSITE
Scam shop offering fake deals at vonrueden.org

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Target Value: vonrueden.org
Incident Country: France
Victim Cost: $1,888.08
AI Scam JOB
Suspicious scam alert: skiles.com

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Target Value: skiles.com
Incident Country: China
Victim Cost: $7,129.67
Rental Scam APP
Suspicious scam alert: hickle.com

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Target Value: hickle.com
Incident Country: Spain
Victim Cost: $2,691.68
Employment Scam WEBSITE
Scam shop offering fake deals at lebsack.com

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Target Value: lebsack.com
Incident Country: France
Victim Cost: $1,427.41
Crypto Wallet BUSINESS
Fake credit agency posing as Sporer LLC

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Target Value: Sporer LLC
Incident Country: Singapore
Victim Cost: $1,946.27
Marketplace Scam APP
Suspicious scam alert: marks.com

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Target Value: marks.com
Incident Country: France
Victim Cost: $747.15