Scam Directory Search

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

Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: kris.com

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Target Value: kris.com
Incident Country: Brazil
Victim Cost: $5,141.86
Gift Cards BUSINESS
Fake credit agency posing as Abshire-Fahey

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Target Value: Abshire-Fahey
Incident Country: Brazil
Victim Cost: $6,411.57
Tech Support WALLET
Crypto ransomware wallet link 0xXbob3bdBQ6

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Target Value: 0xXbob3bdBQ6E7xYIZUNL8XxB0BexHp2zLebtkvBqM
Incident Country: United Kingdom
Victim Cost: $10,374.98
Lottery Scam EMAIL
Phishing bank credentials request from stanton.maymie@e...

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Target Value: stanton.maymie@example.com
Incident Country: Spain
Victim Cost: $7,129.58
Banking Scam APP
Suspicious scam alert: aufderhar.com

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Target Value: aufderhar.com
Incident Country: Singapore
Victim Cost: $11,403.84
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: lowe.biz

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Target Value: lowe.biz
Incident Country: China
Victim Cost: $1,058.29
Tech Support BUSINESS
Fake credit agency posing as Flatley Ltd

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Target Value: Flatley Ltd
Incident Country: Netherlands
Victim Cost: $10,373.27
Dating Scam JOB
Suspicious scam alert: cormier.com

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Target Value: cormier.com
Incident Country: South Africa
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: ankunding.com

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Target Value: ankunding.com
Incident Country: China
Victim Cost: $1,605.63
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: adams.info

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Target Value: adams.info
Incident Country: Singapore
Victim Cost: $436.12
Employment Scam WALLET
Crypto ransomware wallet link 0xh08kjQI4rq

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Target Value: 0xh08kjQI4rqIC38pLyJkPPfcyyfLEiI9XBqq0dg7i
Incident Country: China
Victim Cost: $1,974.47
Banking Scam WEBSITE
Scam shop offering fake deals at koelpin.net

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Target Value: koelpin.net
Incident Country: United Kingdom
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from torrance87@examp...

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Target Value: torrance87@example.com
Incident Country: United Kingdom
Victim Cost: $8,056.03
Crypto Scam EMAIL
Phishing bank credentials request from gerardo.cremin@e...

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Target Value: gerardo.cremin@example.org
Incident Country: Netherlands
Victim Cost: $6,463.71
Tech Support JOB
Suspicious scam alert: weber.com

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Target Value: weber.com
Incident Country: Spain
Victim Cost: $5,686.31