Scam Directory Search

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

AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: kovacek.com

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Target Value: kovacek.com
Incident Country: Netherlands
Victim Cost: $4,717.95
Review Evidence Details
Banking Scam PHONE
Robocall investment agent 262-428-5026

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Target Value: 262-428-5026
Incident Country: Singapore
Victim Cost: $0.00
Review Evidence Details
Loan Scam WEBSITE
Scam shop offering fake deals at bogan.info

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Target Value: bogan.info
Incident Country: India
Victim Cost: $666.25
Review Evidence Details
Gift Cards EMAIL
Phishing bank credentials request from tgottlieb@exampl...

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Target Value: tgottlieb@example.org
Incident Country: New Zealand
Victim Cost: $66.23
Review Evidence Details
Tech Support EMAIL
Phishing bank credentials request from abelardo50@examp...

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Target Value: abelardo50@example.net
Incident Country: New Zealand
Victim Cost: $7,345.93
Review Evidence Details
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: stracke.net

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Target Value: stracke.net
Incident Country: Australia
Victim Cost: $765.94
Review Evidence Details
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: vonrueden.com

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Target Value: vonrueden.com
Incident Country: Australia
Victim Cost: $0.00
Review Evidence Details
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: schinner.biz

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Target Value: schinner.biz
Incident Country: Australia
Victim Cost: $2,628.07
Review Evidence Details
Fake Store WEBSITE
Scam shop offering fake deals at fadel.com

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Target Value: fadel.com
Incident Country: France
Victim Cost: $2,999.56
Review Evidence Details
Crypto Scam WEBSITE
Scam shop offering fake deals at frami.com

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Target Value: frami.com
Incident Country: India
Victim Cost: $10,300.36
Review Evidence Details
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: rohan.org

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Target Value: rohan.org
Incident Country: China
Victim Cost: $0.00
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Loan Scam EMAIL
Phishing bank credentials request from kautzer.rusty@ex...

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Target Value: kautzer.rusty@example.org
Incident Country: South Africa
Victim Cost: $1,797.22
Review Evidence Details
Romance Scam APP
Suspicious scam alert: fahey.com

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Target Value: fahey.com
Incident Country: Russia
Victim Cost: $0.00
Review Evidence Details
Travel Scam APP
Suspicious scam alert: daugherty.info

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Target Value: daugherty.info
Incident Country: Canada
Victim Cost: $8,865.83
Review Evidence Details
Rental Scam JOB
Suspicious scam alert: oreilly.com

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Target Value: oreilly.com
Incident Country: United States
Victim Cost: $1,033.26
Review Evidence Details