Scam Directory Search

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

Banking Scam JOB
Suspicious scam alert: boyer.com

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Target Value: boyer.com
Incident Country: France
Victim Cost: $0.00
Review Evidence Details
Gift Cards WALLET
Crypto ransomware wallet link 0xvUQIaktEC2

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Target Value: 0xvUQIaktEC2PCuBigjTP9mk3lejilIqbD9DBnsWgi
Incident Country: Brazil
Victim Cost: $4,772.40
Review Evidence Details
Tech Support APP
Suspicious scam alert: heathcote.com

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Target Value: heathcote.com
Incident Country: New Zealand
Victim Cost: $9,311.77
Review Evidence Details
Tech Support WALLET
Crypto ransomware wallet link 0xzFx5gQUzte

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Target Value: 0xzFx5gQUzteT7qBFEBic63wnlfbhCA3Sp6zhKExyC
Incident Country: Russia
Victim Cost: $0.00
Review Evidence Details
Employment Scam EMAIL
Phishing bank credentials request from lydia.stracke@ex...

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Target Value: lydia.stracke@example.net
Incident Country: Singapore
Victim Cost: $2,482.59
Review Evidence Details
Employment Scam JOB
Suspicious scam alert: rohan.com

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Target Value: rohan.com
Incident Country: Russia
Victim Cost: $0.00
Review Evidence Details
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: goldner.org

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Target Value: goldner.org
Incident Country: Russia
Victim Cost: $6,274.22
Review Evidence Details
Loan Scam WALLET
Crypto ransomware wallet link 0xIgFw24xNCb

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Target Value: 0xIgFw24xNCbI8MHSM8GrJZZoyKX3Q87aZLKul5KhZ
Incident Country: Netherlands
Victim Cost: $3,864.44
Review Evidence Details
Loan Scam APP
Suspicious scam alert: homenick.net

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Target Value: homenick.net
Incident Country: France
Victim Cost: $10,404.95
Review Evidence Details
Crypto Wallet APP
Suspicious scam alert: nikolaus.com

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Target Value: nikolaus.com
Incident Country: Russia
Victim Cost: $11,239.29
Review Evidence Details
Tech Support JOB
Suspicious scam alert: marquardt.com

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Target Value: marquardt.com
Incident Country: South Africa
Victim Cost: $0.00
Review Evidence Details
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: towne.org

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Target Value: towne.org
Incident Country: South Africa
Victim Cost: $3,477.11
Review Evidence Details
Loan Scam APP
Suspicious scam alert: collins.com

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Target Value: collins.com
Incident Country: South Africa
Victim Cost: $708.11
Review Evidence Details
Travel Scam WALLET
Crypto ransomware wallet link 0xYHo3zUqgOT

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Target Value: 0xYHo3zUqgOTzCgyKrbNlZksFoXe8Cll3OXWA72IDT
Incident Country: New Zealand
Victim Cost: $1,476.79
Review Evidence Details
Crypto Scam WEBSITE
Scam shop offering fake deals at willms.net

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Target Value: willms.net
Incident Country: India
Victim Cost: $272.03
Review Evidence Details