Scam Directory Search

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

Crypto Scam EMAIL
Phishing bank credentials request from ohaag@example.or...

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Target Value: ohaag@example.org
Incident Country: New Zealand
Victim Cost: $975.15
Phishing EMAIL
Phishing bank credentials request from pollich.kiera@ex...

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Target Value: pollich.kiera@example.com
Incident Country: Germany
Victim Cost: $570.69
Lottery Scam PHONE
Robocall investment agent +1 (219) 321-3202

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Target Value: +1 (219) 321-3202
Incident Country: Spain
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xwepkpnoupG

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Target Value: 0xwepkpnoupG4A8Hr9OEUx9k08QqHLADduFAUbgZH2
Incident Country: United States
Victim Cost: $7,337.71
Gaming Scam EMAIL
Phishing bank credentials request from brayan97@example...

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Target Value: brayan97@example.net
Incident Country: Canada
Victim Cost: $7,183.20
Tech Support PHONE
Robocall investment agent (872) 396-6018

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Target Value: (872) 396-6018
Incident Country: Canada
Victim Cost: $0.00
Gift Cards EMAIL
Phishing bank credentials request from morris.funk@exam...

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Target Value: morris.funk@example.net
Incident Country: Germany
Victim Cost: $705.39
Shopping Scam EMAIL
Phishing bank credentials request from rgutmann@example...

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Target Value: rgutmann@example.com
Incident Country: Russia
Victim Cost: $3,489.19
Tech Support PHONE
Robocall investment agent (585) 594-0798

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Target Value: (585) 594-0798
Incident Country: South Africa
Victim Cost: $11,360.92
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: schmidt.com

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Target Value: schmidt.com
Incident Country: Singapore
Victim Cost: $11,095.33
Crypto Scam EMAIL
Phishing bank credentials request from parisian.krystel...

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Target Value: parisian.krystel@example.net
Incident Country: United States
Victim Cost: $4,329.36
Dating Scam JOB
Suspicious scam alert: bogisich.info

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Target Value: bogisich.info
Incident Country: France
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: yost.net

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Target Value: yost.net
Incident Country: Singapore
Victim Cost: $2,828.05
Shopping Scam BUSINESS
Fake credit agency posing as Donnelly-McLaughlin

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Target Value: Donnelly-McLaughlin
Incident Country: United Kingdom
Victim Cost: $997.19
Banking Scam WALLET
Crypto ransomware wallet link 0xDdKT4z5WE0

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Target Value: 0xDdKT4z5WE0h6MNMPlw5Rk1dDFzLlFVvJmfHGTWbL
Incident Country: New Zealand
Victim Cost: $10,435.31