Scam Directory Search

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

Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: schaden.com

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Target Value: schaden.com
Incident Country: India
Victim Cost: $0.00
Shopping Scam JOB
Suspicious scam alert: cummings.com

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Target Value: cummings.com
Incident Country: Brazil
Victim Cost: $2,069.66
Fake Store EMAIL
Phishing bank credentials request from vivienne.romague...

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Target Value: vivienne.romaguera@example.com
Incident Country: France
Victim Cost: $3,846.80
Lottery Scam JOB
Suspicious scam alert: runolfsson.org

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Target Value: runolfsson.org
Incident Country: Canada
Victim Cost: $0.00
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: stanton.com

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Target Value: stanton.com
Incident Country: Russia
Victim Cost: $11,891.52
Crypto Scam WEBSITE
Scam shop offering fake deals at shields.com

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Target Value: shields.com
Incident Country: Spain
Victim Cost: $2,503.20
Fake Store EMAIL
Phishing bank credentials request from jedediah.koch@ex...

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Target Value: jedediah.koch@example.org
Incident Country: China
Victim Cost: $0.00
Rental Scam APP
Suspicious scam alert: conroy.com

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Target Value: conroy.com
Incident Country: Spain
Victim Cost: $7,673.53
Shopping Scam WEBSITE
Scam shop offering fake deals at moore.net

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Target Value: moore.net
Incident Country: France
Victim Cost: $5,556.96
Travel Scam EMAIL
Phishing bank credentials request from kendall21@exampl...

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Target Value: kendall21@example.net
Incident Country: India
Victim Cost: $992.69
Tech Support PHONE
Robocall investment agent 725-210-7964

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Target Value: 725-210-7964
Incident Country: Spain
Victim Cost: $3,421.41
Phishing WEBSITE
Scam shop offering fake deals at harris.com

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Target Value: harris.com
Incident Country: Singapore
Victim Cost: $6,440.67
Employment Scam APP
Suspicious scam alert: lindgren.com

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Target Value: lindgren.com
Incident Country: Canada
Victim Cost: $4,152.84
Crypto Scam WALLET
Crypto ransomware wallet link 0x0bumwMIwBx

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Target Value: 0x0bumwMIwBxbsrfv1SwRsIquC91fMwEYat1loQNR0
Incident Country: Canada
Victim Cost: $5,415.15
Travel Scam JOB
Suspicious scam alert: hoppe.net

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Target Value: hoppe.net
Incident Country: South Africa
Victim Cost: $0.00