Scam Directory Search

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

Employment Scam APP
Suspicious scam alert: schroeder.com

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Target Value: schroeder.com
Incident Country: Singapore
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Bins LLC

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Target Value: Bins LLC
Incident Country: France
Victim Cost: $919.86
Marketplace Scam WALLET
Crypto ransomware wallet link 0xQFJXnloYS7

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Target Value: 0xQFJXnloYS7nzjO7Cr9VsQfT6p3Bxp1bQtYQLnyLu
Incident Country: Germany
Victim Cost: $1,435.16
Dating Scam BUSINESS
Fake credit agency posing as Cassin, Nader and Williams...

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Target Value: Cassin, Nader and Williamson
Incident Country: Netherlands
Victim Cost: $6,602.67
Gaming Scam WEBSITE
Scam shop offering fake deals at schneider.org

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Target Value: schneider.org
Incident Country: Canada
Victim Cost: $0.00
Gift Cards BUSINESS
Fake credit agency posing as Glover-Kuhic

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Target Value: Glover-Kuhic
Incident Country: China
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: langworth.com

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Target Value: langworth.com
Incident Country: Canada
Victim Cost: $1,052.81
Banking Scam EMAIL
Phishing bank credentials request from bcrooks@example....

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Target Value: bcrooks@example.com
Incident Country: Australia
Victim Cost: $3,337.67
Gift Cards PHONE
Robocall investment agent 316.517.7749

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Target Value: 316.517.7749
Incident Country: Russia
Victim Cost: $3,918.58
Phishing PHONE
Robocall investment agent 325.937.7471

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Target Value: 325.937.7471
Incident Country: Canada
Victim Cost: $1,098.34
Travel Scam JOB
Suspicious scam alert: mcclure.info

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Target Value: mcclure.info
Incident Country: India
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0xX3IXdiv3yi

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Target Value: 0xX3IXdiv3yio7J8wqcnprJzlcMraFlwzJsDwjPMTZ
Incident Country: Australia
Victim Cost: $6,158.68
Social Media Scam JOB
Suspicious scam alert: cole.org

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Target Value: cole.org
Incident Country: Netherlands
Victim Cost: $0.00
Gaming Scam JOB
Suspicious scam alert: harber.org

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Target Value: harber.org
Incident Country: Singapore
Victim Cost: $7,180.16
Employment Scam JOB
Suspicious scam alert: ferry.com

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Target Value: ferry.com
Incident Country: New Zealand
Victim Cost: $9,852.85