Scam Directory Search

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

AI Scam JOB
Suspicious scam alert: hammes.biz

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Target Value: hammes.biz
Incident Country: Germany
Victim Cost: $0.00
Shopping Scam JOB
Suspicious scam alert: mante.com

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Target Value: mante.com
Incident Country: Canada
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at kuhn.info

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Target Value: kuhn.info
Incident Country: France
Victim Cost: $2,289.07
Loan Scam APP
Suspicious scam alert: sporer.com

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Target Value: sporer.com
Incident Country: New Zealand
Victim Cost: $5,840.09
Social Media Scam WALLET
Crypto ransomware wallet link 0xkSN7uF1yiZ

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Target Value: 0xkSN7uF1yiZz2UOHXNPSJk6P2mqBQO1Ig2ykx0PAy
Incident Country: Brazil
Victim Cost: $1,969.18
Loan Scam WALLET
Crypto ransomware wallet link 0xEKPleb0rwS

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Target Value: 0xEKPleb0rwSHEmepAspOuhWR6UQNYoatTZR9mRPLu
Incident Country: Canada
Victim Cost: $10,858.48
Fake Store EMAIL
Phishing bank credentials request from vernice41@exampl...

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Target Value: vernice41@example.net
Incident Country: France
Victim Cost: $10,161.42
Shopping Scam PHONE
Robocall investment agent 970-243-2971

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Target Value: 970-243-2971
Incident Country: Netherlands
Victim Cost: $3,047.84
Rental Scam EMAIL
Phishing bank credentials request from ohayes@example.c...

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Target Value: ohayes@example.com
Incident Country: Brazil
Victim Cost: $5,654.58
Dating Scam BUSINESS
Fake credit agency posing as Buckridge-Larkin

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Target Value: Buckridge-Larkin
Incident Country: United States
Victim Cost: $3,398.92
Employment Scam WALLET
Crypto ransomware wallet link 0xe2tHlQiJJA

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Target Value: 0xe2tHlQiJJACE0ZCu6M6bVSgLkqX7j0RnOipWKO7e
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: zboncak.com

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Target Value: zboncak.com
Incident Country: Canada
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: shields.com

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Target Value: shields.com
Incident Country: Singapore
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: grant.com

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Target Value: grant.com
Incident Country: United States
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: kautzer.com

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Target Value: kautzer.com
Incident Country: South Africa
Victim Cost: $0.00