Scam Directory Search

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

Rental Scam PHONE
Robocall investment agent (571) 307-6347

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Target Value: (571) 307-6347
Incident Country: Brazil
Victim Cost: $1,384.90
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: olson.com

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Target Value: olson.com
Incident Country: Netherlands
Victim Cost: $7,384.67
Crypto Wallet EMAIL
Phishing bank credentials request from brendon.gleason@...

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Target Value: brendon.gleason@example.com
Incident Country: Brazil
Victim Cost: $0.00
Loan Scam PHONE
Robocall investment agent 802-596-8504

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Target Value: 802-596-8504
Incident Country: United States
Victim Cost: $9,990.46
Employment Scam WEBSITE
Scam shop offering fake deals at cummings.com

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Target Value: cummings.com
Incident Country: South Africa
Victim Cost: $507.39
Travel Scam APP
Suspicious scam alert: mann.net

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Target Value: mann.net
Incident Country: Brazil
Victim Cost: $8,856.90
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: feil.com

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Target Value: feil.com
Incident Country: Spain
Victim Cost: $0.00
Investment Scam PHONE
Robocall investment agent 1-417-207-7922

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Target Value: 1-417-207-7922
Incident Country: Australia
Victim Cost: $4,260.24
Employment Scam JOB
Suspicious scam alert: hessel.com

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Target Value: hessel.com
Incident Country: New Zealand
Victim Cost: $7,800.12
Tech Support PHONE
Robocall investment agent 539.799.2507

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Target Value: 539.799.2507
Incident Country: Germany
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent +1-630-582-0179

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Target Value: +1-630-582-0179
Incident Country: France
Victim Cost: $3,013.82
Gift Cards WEBSITE
Scam shop offering fake deals at reinger.com

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Target Value: reinger.com
Incident Country: South Africa
Victim Cost: $4,140.76
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: raynor.org

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Target Value: raynor.org
Incident Country: France
Victim Cost: $819.02
Gift Cards APP
Suspicious scam alert: greenholt.info

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Target Value: greenholt.info
Incident Country: Australia
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from murphy.angelina@...

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Target Value: murphy.angelina@example.net
Incident Country: Brazil
Victim Cost: $7,278.12