Scam Directory Search

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

Phishing WEBSITE
Scam shop offering fake deals at hagenes.com

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Target Value: hagenes.com
Incident Country: China
Victim Cost: $87.98
Loan Scam WALLET
Crypto ransomware wallet link 0xe1YyxS8KsS

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Target Value: 0xe1YyxS8KsSIdX4oSeEv9jwuaAsFaRw1fgVhvfFox
Incident Country: Canada
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: ferry.com

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Target Value: ferry.com
Incident Country: United Kingdom
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0xVjMb69ywGH

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Target Value: 0xVjMb69ywGHIjO8KykiwHladmA4mZgSOJM9EMJcEU
Incident Country: Netherlands
Victim Cost: $6,972.66
Fake Store EMAIL
Phishing bank credentials request from javonte44@exampl...

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Target Value: javonte44@example.com
Incident Country: France
Victim Cost: $1,111.92
Rental Scam PHONE
Robocall investment agent 559-514-6910

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Target Value: 559-514-6910
Incident Country: Spain
Victim Cost: $9,195.62
Rental Scam APP
Suspicious scam alert: wyman.com

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Target Value: wyman.com
Incident Country: Singapore
Victim Cost: $11,620.30
Crypto Scam WALLET
Crypto ransomware wallet link 0x70nvAkMUXo

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Target Value: 0x70nvAkMUXoI7N1zJGtxt0wUsvHBRjy1AaWHftyor
Incident Country: Australia
Victim Cost: $0.00
Employment Scam EMAIL
Phishing bank credentials request from hanna.renner@exa...

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Target Value: hanna.renner@example.com
Incident Country: New Zealand
Victim Cost: $6,840.68
Crypto Scam APP
Suspicious scam alert: trantow.net

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Target Value: trantow.net
Incident Country: South Africa
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as Hermann-Pfannerstill

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Target Value: Hermann-Pfannerstill
Incident Country: Canada
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Windler-Bergnaum

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Target Value: Windler-Bergnaum
Incident Country: South Africa
Victim Cost: $3,178.80
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: beer.org

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Target Value: beer.org
Incident Country: Russia
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from demario77@exampl...

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Target Value: demario77@example.org
Incident Country: New Zealand
Victim Cost: $0.00
Gaming Scam APP
Suspicious scam alert: collins.biz

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Target Value: collins.biz
Incident Country: New Zealand
Victim Cost: $0.00