Scam Directory Search

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

Travel Scam PHONE
Robocall investment agent +1-831-746-2741

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Target Value: +1-831-746-2741
Incident Country: United Kingdom
Victim Cost: $3,636.41
Romance Scam BUSINESS
Fake credit agency posing as Tillman Inc

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Target Value: Tillman Inc
Incident Country: France
Victim Cost: $5,476.74
Dating Scam EMAIL
Phishing bank credentials request from nleannon@example...

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Target Value: nleannon@example.net
Incident Country: China
Victim Cost: $5,779.26
Gift Cards PHONE
Robocall investment agent 1-980-425-6353

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Target Value: 1-980-425-6353
Incident Country: South Africa
Victim Cost: $4,154.49
Rental Scam WALLET
Crypto ransomware wallet link 0xA6W9nst3tQ

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Target Value: 0xA6W9nst3tQZZY7wIO0aWGAeJTDsHHVYoAzuwE2CR
Incident Country: South Africa
Victim Cost: $2,656.71
Rental Scam APP
Suspicious scam alert: watsica.com

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Target Value: watsica.com
Incident Country: Canada
Victim Cost: $3,418.35
Gift Cards BUSINESS
Fake credit agency posing as Parisian and Sons

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Target Value: Parisian and Sons
Incident Country: France
Victim Cost: $11,369.75
Marketplace Scam WALLET
Crypto ransomware wallet link 0xNloADhwu3F

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Target Value: 0xNloADhwu3FZCW4c6e27Mcx1UpSshkffiYi6Iria5
Incident Country: Netherlands
Victim Cost: $8,146.31
Lottery Scam WALLET
Crypto ransomware wallet link 0xGcvZVyvZ70

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Target Value: 0xGcvZVyvZ70eJoxm9g6lathNkXlrLvVUt2NawkvWD
Incident Country: Australia
Victim Cost: $2,754.13
Tech Support BUSINESS
Fake credit agency posing as Erdman, Schmitt and Ledner

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Target Value: Erdman, Schmitt and Ledner
Incident Country: France
Victim Cost: $384.35
Romance Scam PHONE
Robocall investment agent (757) 989-4729

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Target Value: (757) 989-4729
Incident Country: Spain
Victim Cost: $8,370.56
Rental Scam WEBSITE
Scam shop offering fake deals at beer.com

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Target Value: beer.com
Incident Country: South Africa
Victim Cost: $9,344.23
Social Media Scam EMAIL
Phishing bank credentials request from halvorson.alice@...

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Target Value: halvorson.alice@example.org
Incident Country: Australia
Victim Cost: $11,210.15
Banking Scam JOB
Suspicious scam alert: bogan.com

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Target Value: bogan.com
Incident Country: Australia
Victim Cost: $4,975.47
Travel Scam WEBSITE
Scam shop offering fake deals at mueller.com

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Target Value: mueller.com
Incident Country: Germany
Victim Cost: $11,562.62