Scam Directory Search

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

Rental Scam WEBSITE
Scam shop offering fake deals at lockman.com

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Target Value: lockman.com
Incident Country: Canada
Victim Cost: $6,911.88
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: rath.org

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Target Value: rath.org
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from kschinner@exampl...

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Target Value: kschinner@example.net
Incident Country: New Zealand
Victim Cost: $10,650.87
Gaming Scam WEBSITE
Scam shop offering fake deals at hansen.org

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Target Value: hansen.org
Incident Country: Russia
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at leannon.org

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Target Value: leannon.org
Incident Country: Germany
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: mitchell.net

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Target Value: mitchell.net
Incident Country: France
Victim Cost: $2,777.07
Fake Store EMAIL
Phishing bank credentials request from lindsay13@exampl...

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Target Value: lindsay13@example.net
Incident Country: Spain
Victim Cost: $7,636.25
Banking Scam APP
Suspicious scam alert: dickens.com

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Target Value: dickens.com
Incident Country: Spain
Victim Cost: $5,440.52
Social Media Scam EMAIL
Phishing bank credentials request from dallin47@example...

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Target Value: dallin47@example.org
Incident Country: Netherlands
Victim Cost: $7,657.95
Tech Support WALLET
Crypto ransomware wallet link 0xosz5UmRoWa

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Target Value: 0xosz5UmRoWasorsDE9QVD35uVFzslPjk4ECUDaT5v
Incident Country: Australia
Victim Cost: $9,844.39
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: balistreri.org

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Target Value: balistreri.org
Incident Country: South Africa
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: runte.org

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Target Value: runte.org
Incident Country: Canada
Victim Cost: $9,624.71
Employment Scam BUSINESS
Fake credit agency posing as Padberg-Hyatt

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Target Value: Padberg-Hyatt
Incident Country: United Kingdom
Victim Cost: $7,077.45
Dating Scam EMAIL
Phishing bank credentials request from ebeier@example.n...

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Target Value: ebeier@example.net
Incident Country: New Zealand
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Haag-Bogisich

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Target Value: Haag-Bogisich
Incident Country: Germany
Victim Cost: $0.00