Scam Directory Search

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

Travel Scam APP
Suspicious scam alert: mann.biz

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Target Value: mann.biz
Incident Country: China
Victim Cost: $2,152.03
Rental Scam EMAIL
Phishing bank credentials request from dboehm@example.c...

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Target Value: dboehm@example.com
Incident Country: Australia
Victim Cost: $10,006.80
Social Media Scam APP
Suspicious scam alert: kessler.com

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Target Value: kessler.com
Incident Country: United Kingdom
Victim Cost: $656.58
Loan Scam BUSINESS
Fake credit agency posing as Williamson, Pacocha and Ha...

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Target Value: Williamson, Pacocha and Hahn
Incident Country: New Zealand
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0x4HUqDIUCzi

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Target Value: 0x4HUqDIUCziMkrMbH12cv6P3THF6bzf4fGB2t1qrX
Incident Country: India
Victim Cost: $10,253.74
Rental Scam APP
Suspicious scam alert: morar.net

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Target Value: morar.net
Incident Country: China
Victim Cost: $0.00
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: nader.org

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Target Value: nader.org
Incident Country: United Kingdom
Victim Cost: $10,997.45
Crypto Scam APP
Suspicious scam alert: treutel.info

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Target Value: treutel.info
Incident Country: Russia
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xrux2BVJ86Z

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Target Value: 0xrux2BVJ86ZyaznlXdHREb95T55QnvbcPL3NjgEbH
Incident Country: Netherlands
Victim Cost: $9,354.82
Phishing EMAIL
Phishing bank credentials request from kyost@example.co...

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Target Value: kyost@example.com
Incident Country: United Kingdom
Victim Cost: $0.00
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: kozey.biz

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Target Value: kozey.biz
Incident Country: China
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at emmerich.com

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Target Value: emmerich.com
Incident Country: South Africa
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from margie.block@exa...

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Target Value: margie.block@example.org
Incident Country: France
Victim Cost: $6,512.27
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: koelpin.com

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Target Value: koelpin.com
Incident Country: Singapore
Victim Cost: $4,696.84
Marketplace Scam WALLET
Crypto ransomware wallet link 0x6vWCGl05e3

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Target Value: 0x6vWCGl05e3rZPy3oasW2OuaThq115oFBznkVlzw2
Incident Country: India
Victim Cost: $10,544.37