Scam Directory Search

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

Gaming Scam EMAIL
Phishing bank credentials request from dstanton@example...

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Target Value: dstanton@example.com
Incident Country: Germany
Victim Cost: $4,778.40
Romance Scam PHONE
Robocall investment agent 1-959-848-3830

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Target Value: 1-959-848-3830
Incident Country: Germany
Victim Cost: $0.00
Loan Scam WALLET
Crypto ransomware wallet link 0x6nEAgstkY8

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Target Value: 0x6nEAgstkY87AnUydZw92nJFs7KrEsgFQF3z0Nug7
Incident Country: Spain
Victim Cost: $8,057.43
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: crist.com

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Target Value: crist.com
Incident Country: Spain
Victim Cost: $5,899.85
Investment Scam WALLET
Crypto ransomware wallet link 0xR9l5FRwLqq

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Target Value: 0xR9l5FRwLqqwRSo0S8JrYKIdWl4h41KEycCKYQL7l
Incident Country: France
Victim Cost: $250.67
Tech Support WALLET
Crypto ransomware wallet link 0xewkhG5PONT

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Target Value: 0xewkhG5PONT0WkawQhO0hfNUGYGHkJy62ZeCSRAxB
Incident Country: France
Victim Cost: $7,238.49
Crypto Wallet JOB
Suspicious scam alert: schmidt.com

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Target Value: schmidt.com
Incident Country: France
Victim Cost: $4,506.20
Gaming Scam APP
Suspicious scam alert: wehner.com

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Target Value: wehner.com
Incident Country: Russia
Victim Cost: $9,912.56
AI Scam BUSINESS
Fake credit agency posing as Cole LLC

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Target Value: Cole LLC
Incident Country: India
Victim Cost: $5,090.21
AI Scam BUSINESS
Fake credit agency posing as Lubowitz-Russel

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Target Value: Lubowitz-Russel
Incident Country: France
Victim Cost: $8,557.64
Social Media Scam WALLET
Crypto ransomware wallet link 0xq8HbHQFS2M

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Target Value: 0xq8HbHQFS2MWcT5gpTA5WgzfQLaLrtmUnElR6CSha
Incident Country: United Kingdom
Victim Cost: $4,143.31
Shopping Scam BUSINESS
Fake credit agency posing as Schmidt-Kemmer

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Target Value: Schmidt-Kemmer
Incident Country: India
Victim Cost: $11,221.91
Shopping Scam BUSINESS
Fake credit agency posing as Olson, O'Keefe and Dickens

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Target Value: Olson, O'Keefe and Dickens
Incident Country: Germany
Victim Cost: $11,412.05
Phishing BUSINESS
Fake credit agency posing as King and Sons

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Target Value: King and Sons
Incident Country: United Kingdom
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Nitzsche Group

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Target Value: Nitzsche Group
Incident Country: New Zealand
Victim Cost: $8,989.11