Scam Directory Search

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

Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: nader.org

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Target Value: nader.org
Incident Country: United Kingdom
Victim Cost: $2,149.99
Romance Scam APP
Suspicious scam alert: nader.biz

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Target Value: nader.biz
Incident Country: Spain
Victim Cost: $2,973.66
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: shanahan.com

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Target Value: shanahan.com
Incident Country: Australia
Victim Cost: $2,765.96
Social Media Scam WEBSITE
Scam shop offering fake deals at tillman.com

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Target Value: tillman.com
Incident Country: Brazil
Victim Cost: $9,561.95
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: jacobs.com

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Target Value: jacobs.com
Incident Country: Brazil
Victim Cost: $6,850.96
Employment Scam APP
Suspicious scam alert: ferry.com

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Target Value: ferry.com
Incident Country: Brazil
Victim Cost: $5,030.90
Employment Scam APP
Suspicious scam alert: crona.com

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Target Value: crona.com
Incident Country: New Zealand
Victim Cost: $0.00
Phishing BUSINESS
Fake credit agency posing as Mohr-Hickle

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Target Value: Mohr-Hickle
Incident Country: India
Victim Cost: $2,329.48
Romance Scam WEBSITE
Scam shop offering fake deals at botsford.info

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Target Value: botsford.info
Incident Country: United Kingdom
Victim Cost: $8,562.71
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: kirlin.com

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Target Value: kirlin.com
Incident Country: Russia
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from wberge@example.n...

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Target Value: wberge@example.net
Incident Country: Brazil
Victim Cost: $3,640.74
Investment Scam BUSINESS
Fake credit agency posing as Leannon-Block

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Target Value: Leannon-Block
Incident Country: Germany
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from kihn.jedediah@ex...

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Target Value: kihn.jedediah@example.com
Incident Country: United Kingdom
Victim Cost: $11,684.90
Romance Scam WALLET
Crypto ransomware wallet link 0xmele6bUZZ7

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Target Value: 0xmele6bUZZ7TyFNfDmpFwllJ5PjKGXMW34CAdya5D
Incident Country: Brazil
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Wyman, Osinski and Stiedem...

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Target Value: Wyman, Osinski and Stiedemann
Incident Country: Canada
Victim Cost: $919.81