Scam Directory Search

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

Phishing WEBSITE
Scam shop offering fake deals at ratke.com

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Target Value: ratke.com
Incident Country: China
Victim Cost: $7,756.46
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: shanahan.com

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Target Value: shanahan.com
Incident Country: France
Victim Cost: $6,177.58
AI Scam WEBSITE
Scam shop offering fake deals at braun.org

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Target Value: braun.org
Incident Country: Australia
Victim Cost: $4,610.27
AI Scam EMAIL
Phishing bank credentials request from fred48@example.n...

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Target Value: fred48@example.net
Incident Country: France
Victim Cost: $4,198.56
Crypto Wallet WALLET
Crypto ransomware wallet link 0xP5LqOJm6Ee

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Target Value: 0xP5LqOJm6EevfPz9pNoqVWGEfl33HFaI8OhPqQYuY
Incident Country: South Africa
Victim Cost: $0.00
Social Media Scam BUSINESS
Fake credit agency posing as Luettgen, Veum and O'Kon

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Target Value: Luettgen, Veum and O'Kon
Incident Country: Singapore
Victim Cost: $3,729.90
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: konopelski.org

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Target Value: konopelski.org
Incident Country: United Kingdom
Victim Cost: $4,222.55
Employment Scam EMAIL
Phishing bank credentials request from consuelo67@examp...

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Target Value: consuelo67@example.org
Incident Country: Spain
Victim Cost: $11,908.16
Investment Scam APP
Suspicious scam alert: schumm.biz

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Target Value: schumm.biz
Incident Country: China
Victim Cost: $1,361.21
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: veum.com

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Target Value: veum.com
Incident Country: France
Victim Cost: $11,197.60
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: harris.net

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Target Value: harris.net
Incident Country: Spain
Victim Cost: $2,624.16
Gaming Scam WALLET
Crypto ransomware wallet link 0xCGUE2xtZRZ

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Target Value: 0xCGUE2xtZRZnZy33WGGHGOYZsq9f60Gu94LbaFxfb
Incident Country: China
Victim Cost: $10,546.93
Travel Scam APP
Suspicious scam alert: miller.com

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Target Value: miller.com
Incident Country: Singapore
Victim Cost: $6,796.91
AI Scam APP
Suspicious scam alert: paucek.com

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Target Value: paucek.com
Incident Country: China
Victim Cost: $9,551.17
Dating Scam APP
Suspicious scam alert: roob.com

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Target Value: roob.com
Incident Country: Canada
Victim Cost: $820.70