Scam Directory Search

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

Shopping Scam WALLET
Crypto ransomware wallet link 0x5JGNRu1rJ1

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Target Value: 0x5JGNRu1rJ1bzvLjdoFLJMEFlgpHefVYz6cdWIqT3
Incident Country: Russia
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from xmacejkovic@exam...

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Target Value: xmacejkovic@example.com
Incident Country: South Africa
Victim Cost: $8,091.81
Shopping Scam APP
Suspicious scam alert: boyle.biz

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Target Value: boyle.biz
Incident Country: Germany
Victim Cost: $3,580.56
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: konopelski.com

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Target Value: konopelski.com
Incident Country: Spain
Victim Cost: $3,970.57
Gaming Scam PHONE
Robocall investment agent 364.237.4955

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Target Value: 364.237.4955
Incident Country: Spain
Victim Cost: $2,848.35
Travel Scam EMAIL
Phishing bank credentials request from brycen04@example...

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Target Value: brycen04@example.com
Incident Country: China
Victim Cost: $10,259.12
Crypto Scam PHONE
Robocall investment agent (848) 892-9755

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Target Value: (848) 892-9755
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent (332) 755-9746

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Target Value: (332) 755-9746
Incident Country: Australia
Victim Cost: $5,209.89
Dating Scam PHONE
Robocall investment agent (281) 348-9110

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Target Value: (281) 348-9110
Incident Country: United Kingdom
Victim Cost: $10,429.58
Fake Store BUSINESS
Fake credit agency posing as Mueller PLC

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Target Value: Mueller PLC
Incident Country: South Africa
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: dickinson.com

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Target Value: dickinson.com
Incident Country: India
Victim Cost: $0.00
Employment Scam EMAIL
Phishing bank credentials request from waylon.hermiston...

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Target Value: waylon.hermiston@example.net
Incident Country: India
Victim Cost: $11,549.39
Crypto Wallet EMAIL
Phishing bank credentials request from pmayert@example....

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Target Value: pmayert@example.com
Incident Country: New Zealand
Victim Cost: $4,096.83
AI Scam EMAIL
Phishing bank credentials request from sstehr@example.c...

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Target Value: sstehr@example.com
Incident Country: Russia
Victim Cost: $5,483.06
Dating Scam WEBSITE
Scam shop offering fake deals at pouros.biz

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Target Value: pouros.biz
Incident Country: Australia
Victim Cost: $7,206.95