Scam Directory Search

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

Loan Scam JOB
Suspicious scam alert: ebert.biz

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Target Value: ebert.biz
Incident Country: United Kingdom
Victim Cost: $2,525.38
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: lang.com

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Target Value: lang.com
Incident Country: New Zealand
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: hudson.com

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Target Value: hudson.com
Incident Country: United Kingdom
Victim Cost: $2,541.35
Romance Scam JOB
Suspicious scam alert: padberg.net

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Target Value: padberg.net
Incident Country: France
Victim Cost: $6,515.72
Romance Scam PHONE
Robocall investment agent +1.747.891.7096

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Target Value: +1.747.891.7096
Incident Country: Netherlands
Victim Cost: $0.00
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: blanda.biz

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Target Value: blanda.biz
Incident Country: France
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from alejandrin.leusc...

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Target Value: alejandrin.leuschke@example.com
Incident Country: India
Victim Cost: $3,346.20
Marketplace Scam JOB
Suspicious scam alert: mills.com

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Target Value: mills.com
Incident Country: China
Victim Cost: $3,164.00
AI Scam PHONE
Robocall investment agent +15409487985

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Target Value: +15409487985
Incident Country: France
Victim Cost: $7,133.16
Travel Scam JOB
Suspicious scam alert: howell.com

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Target Value: howell.com
Incident Country: Australia
Victim Cost: $3,526.02
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: nicolas.biz

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Target Value: nicolas.biz
Incident Country: France
Victim Cost: $11,939.94
Rental Scam JOB
Suspicious scam alert: howe.com

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Target Value: howe.com
Incident Country: Netherlands
Victim Cost: $249.01
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: blick.com

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Target Value: blick.com
Incident Country: Australia
Victim Cost: $2,968.66
Employment Scam PHONE
Robocall investment agent 1-702-500-9409

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Target Value: 1-702-500-9409
Incident Country: India
Victim Cost: $0.00
Loan Scam EMAIL
Phishing bank credentials request from pwaelchi@example...

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Target Value: pwaelchi@example.com
Incident Country: Brazil
Victim Cost: $0.00