Scam Directory Search

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

Banking Scam WALLET
Crypto ransomware wallet link 0xbBOm61y3Cj

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Target Value: 0xbBOm61y3CjY0XORPwgj9LP5ZHNBHpN9EimVKaFGY
Incident Country: Australia
Victim Cost: $1,910.64
Tech Support EMAIL
Phishing bank credentials request from jaylin59@example...

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Target Value: jaylin59@example.org
Incident Country: Brazil
Victim Cost: $5,661.27
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: hoppe.org

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Target Value: hoppe.org
Incident Country: United States
Victim Cost: $0.00
Loan Scam PHONE
Robocall investment agent +1-541-246-2191

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Target Value: +1-541-246-2191
Incident Country: United States
Victim Cost: $2,048.70
Shopping Scam WEBSITE
Scam shop offering fake deals at brekke.com

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Target Value: brekke.com
Incident Country: Brazil
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: bergnaum.org

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Target Value: bergnaum.org
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: mertz.net

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Target Value: mertz.net
Incident Country: Canada
Victim Cost: $5,224.68
Marketplace Scam PHONE
Robocall investment agent 909.825.6844

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Target Value: 909.825.6844
Incident Country: Brazil
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from bartoletti.domin...

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Target Value: bartoletti.domingo@example.net
Incident Country: Singapore
Victim Cost: $0.00
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: monahan.com

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Target Value: monahan.com
Incident Country: Singapore
Victim Cost: $5,873.12
Rental Scam WALLET
Crypto ransomware wallet link 0x0bCmJFnbgY

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Target Value: 0x0bCmJFnbgY4mM98J5u9aDJc7ZOQjo0jakT4j4Hee
Incident Country: China
Victim Cost: $0.00
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: lakin.info

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Target Value: lakin.info
Incident Country: United Kingdom
Victim Cost: $0.00
Loan Scam EMAIL
Phishing bank credentials request from obie81@example.c...

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Target Value: obie81@example.com
Incident Country: China
Victim Cost: $1,045.64
Dating Scam PHONE
Robocall investment agent +1-283-343-4902

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Target Value: +1-283-343-4902
Incident Country: Canada
Victim Cost: $2,760.16
Gift Cards WEBSITE
Scam shop offering fake deals at steuber.com

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Target Value: steuber.com
Incident Country: New Zealand
Victim Cost: $0.00