Scam Directory Search

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

Phishing SOCIAL_ACCOUNT
Suspicious scam alert: connelly.com

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Target Value: connelly.com
Incident Country: Canada
Victim Cost: $10,374.54
Tech Support WALLET
Crypto ransomware wallet link 0xNbuwq49to4

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Target Value: 0xNbuwq49to4NjLjObDn2nMJXdBhYCEZ6fNjCZg01y
Incident Country: Spain
Victim Cost: $6,414.74
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: hermiston.com

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Target Value: hermiston.com
Incident Country: United States
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: mayer.com

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Target Value: mayer.com
Incident Country: Canada
Victim Cost: $1,942.54
Tech Support APP
Suspicious scam alert: parker.org

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Target Value: parker.org
Incident Country: Spain
Victim Cost: $11,048.33
Tech Support BUSINESS
Fake credit agency posing as Moen-Lueilwitz

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Target Value: Moen-Lueilwitz
Incident Country: China
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: smitham.org

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Target Value: smitham.org
Incident Country: Spain
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Feeney, Abernathy and O'Re...

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Target Value: Feeney, Abernathy and O'Reilly
Incident Country: Russia
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at dooley.com

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Target Value: dooley.com
Incident Country: Australia
Victim Cost: $4,735.93
AI Scam JOB
Suspicious scam alert: ledner.org

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Target Value: ledner.org
Incident Country: India
Victim Cost: $4,419.65
Phishing BUSINESS
Fake credit agency posing as Walsh Inc

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Target Value: Walsh Inc
Incident Country: United States
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Quigley, Corwin and Herman

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Target Value: Quigley, Corwin and Herman
Incident Country: United Kingdom
Victim Cost: $1,451.17
AI Scam EMAIL
Phishing bank credentials request from ryann.blick@exam...

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Target Value: ryann.blick@example.net
Incident Country: Brazil
Victim Cost: $1,023.29
Romance Scam JOB
Suspicious scam alert: grant.com

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Target Value: grant.com
Incident Country: China
Victim Cost: $0.00
Social Media Scam JOB
Suspicious scam alert: durgan.org

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Target Value: durgan.org
Incident Country: China
Victim Cost: $1,903.11