Scam Directory Search

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

Romance Scam BUSINESS
Fake credit agency posing as Steuber PLC

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Target Value: Steuber PLC
Incident Country: United States
Victim Cost: $0.00
Review Evidence Details
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: bailey.info

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Target Value: bailey.info
Incident Country: Canada
Victim Cost: $0.00
Review Evidence Details
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: johnson.net

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Target Value: johnson.net
Incident Country: India
Victim Cost: $0.00
Review Evidence Details
Fake Store WALLET
Crypto ransomware wallet link 0xbz4JzdC9iY

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Target Value: 0xbz4JzdC9iYzMyptLlnJZH7zpn1TwvDqLeeY8g6kR
Incident Country: Netherlands
Victim Cost: $5,671.45
Review Evidence Details
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: monahan.com

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Target Value: monahan.com
Incident Country: United States
Victim Cost: $5,186.85
Review Evidence Details
Lottery Scam WALLET
Crypto ransomware wallet link 0x2P8K2OaQ37

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Target Value: 0x2P8K2OaQ37Ag46d8c1E1pR2pJSAvl3XvHqXFpZef
Incident Country: United Kingdom
Victim Cost: $1,663.72
Review Evidence Details
Loan Scam WALLET
Crypto ransomware wallet link 0xX82V7rwUlX

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Target Value: 0xX82V7rwUlXv5IryOmw4dIXgsqxVXJuUm4vO9BASM
Incident Country: Brazil
Victim Cost: $3,271.13
Review Evidence Details
Travel Scam WALLET
Crypto ransomware wallet link 0xyrsesevIc6

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Target Value: 0xyrsesevIc6k1WSv9dJQMrjfWT2p0eISkorZVk50F
Incident Country: Russia
Victim Cost: $8,008.62
Review Evidence Details
AI Scam APP
Suspicious scam alert: dooley.biz

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Target Value: dooley.biz
Incident Country: France
Victim Cost: $1,005.94
Review Evidence Details
Crypto Scam JOB
Suspicious scam alert: schuppe.org

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Target Value: schuppe.org
Incident Country: Netherlands
Victim Cost: $0.00
Review Evidence Details
Gaming Scam JOB
Suspicious scam alert: kozey.net

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Target Value: kozey.net
Incident Country: Russia
Victim Cost: $11,605.81
Review Evidence Details
Fake Store APP
Suspicious scam alert: moore.org

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Target Value: moore.org
Incident Country: Singapore
Victim Cost: $2,955.95
Review Evidence Details
Lottery Scam WEBSITE
Scam shop offering fake deals at bednar.org

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Target Value: bednar.org
Incident Country: Canada
Victim Cost: $9,732.16
Review Evidence Details
Crypto Scam PHONE
Robocall investment agent +1-760-966-1007

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Target Value: +1-760-966-1007
Incident Country: Brazil
Victim Cost: $0.00
Review Evidence Details
Travel Scam WEBSITE
Scam shop offering fake deals at rolfson.biz

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Target Value: rolfson.biz
Incident Country: Germany
Victim Cost: $8,726.25
Review Evidence Details