Scam Directory Search

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

Crypto Scam BUSINESS
Fake credit agency posing as Hermiston, Dicki and Doyle

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Target Value: Hermiston, Dicki and Doyle
Incident Country: India
Victim Cost: $11,890.47
Loan Scam BUSINESS
Fake credit agency posing as Feest-Crooks

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Target Value: Feest-Crooks
Incident Country: South Africa
Victim Cost: $5,319.79
Tech Support PHONE
Robocall investment agent (934) 400-0759

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Target Value: (934) 400-0759
Incident Country: United States
Victim Cost: $956.85
Loan Scam JOB
Suspicious scam alert: stoltenberg.biz

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Target Value: stoltenberg.biz
Incident Country: Netherlands
Victim Cost: $3,770.40
Banking Scam WALLET
Crypto ransomware wallet link 0xo3dEJaIGeZ

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Target Value: 0xo3dEJaIGeZFZcxTOYGjirQDPbYT1Z0osldV2nCgm
Incident Country: Brazil
Victim Cost: $7,798.81
Loan Scam WALLET
Crypto ransomware wallet link 0xzzld2mKu5R

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Target Value: 0xzzld2mKu5RlFS7EKj3SPGMeKnNtaZIMSzuZGWQKA
Incident Country: China
Victim Cost: $3,807.78
Tech Support WALLET
Crypto ransomware wallet link 0xAbklKPLmlX

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Target Value: 0xAbklKPLmlXRFY8PMo2Gt9UDeb2SoSAaM3YGuQmkD
Incident Country: United Kingdom
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xEAOEFtK9au

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Target Value: 0xEAOEFtK9auLqIblO5nJlLtJDgSaLYr68x2VZ3I8H
Incident Country: United Kingdom
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: nolan.com

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Target Value: nolan.com
Incident Country: Spain
Victim Cost: $3,258.35
Gaming Scam JOB
Suspicious scam alert: trantow.com

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Target Value: trantow.com
Incident Country: Canada
Victim Cost: $10,839.90
Loan Scam WALLET
Crypto ransomware wallet link 0xSs73mJ5E2U

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Target Value: 0xSs73mJ5E2UzEjN9y2yIJGwUMPREMzPtRL5Duw69A
Incident Country: United Kingdom
Victim Cost: $4,147.11
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: toy.com

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Target Value: toy.com
Incident Country: India
Victim Cost: $4,673.00
Gift Cards WALLET
Crypto ransomware wallet link 0xFDVnDQL7Ud

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Target Value: 0xFDVnDQL7UdllEnNWmMS1O1ppB0DVr47RLLYRFDCB
Incident Country: Spain
Victim Cost: $11,815.55
Banking Scam EMAIL
Phishing bank credentials request from noemi07@example....

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Target Value: noemi07@example.net
Incident Country: Singapore
Victim Cost: $7,529.28
AI Scam BUSINESS
Fake credit agency posing as Kshlerin, Kuhlman and Crem...

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Target Value: Kshlerin, Kuhlman and Cremin
Incident Country: New Zealand
Victim Cost: $1,968.58