Scam Directory Search

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

Banking Scam WALLET
Crypto ransomware wallet link 0xchhRdc0GaM

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Target Value: 0xchhRdc0GaMyEnP8fusP4J2V5akk4hREhox8i9ILl
Incident Country: France
Victim Cost: $2,783.09
Shopping Scam JOB
Suspicious scam alert: schmidt.com

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Target Value: schmidt.com
Incident Country: United States
Victim Cost: $2,296.14
Loan Scam PHONE
Robocall investment agent +1-832-412-2052

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Target Value: +1-832-412-2052
Incident Country: South Africa
Victim Cost: $6,892.02
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: gerhold.info

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Target Value: gerhold.info
Incident Country: China
Victim Cost: $2,781.00
Rental Scam WEBSITE
Scam shop offering fake deals at konopelski.net

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Target Value: konopelski.net
Incident Country: France
Victim Cost: $11,357.74
Shopping Scam PHONE
Robocall investment agent +1 (458) 323-6040

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Target Value: +1 (458) 323-6040
Incident Country: United States
Victim Cost: $7,798.00
Social Media Scam WALLET
Crypto ransomware wallet link 0xae7hsOgH6x

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Target Value: 0xae7hsOgH6xQGlnA29QPaNftN7bRiwJUa84xa1MHo
Incident Country: Brazil
Victim Cost: $0.00
AI Scam JOB
Suspicious scam alert: hackett.biz

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Target Value: hackett.biz
Incident Country: China
Victim Cost: $6,798.39
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: ritchie.com

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Target Value: ritchie.com
Incident Country: Germany
Victim Cost: $0.00
Social Media Scam JOB
Suspicious scam alert: buckridge.net

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Target Value: buckridge.net
Incident Country: Canada
Victim Cost: $4,910.51
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: walker.com

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Target Value: walker.com
Incident Country: India
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0xrbHxkTg7iZ

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Target Value: 0xrbHxkTg7iZYjdmfVXU4pXJ2NK6Mgp9vsftcKhwuA
Incident Country: Netherlands
Victim Cost: $6,916.08
Dating Scam WALLET
Crypto ransomware wallet link 0xSHL615sciu

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Target Value: 0xSHL615sciu0SUEBeqUsiQMqLUKMQ71f9PizVXSj1
Incident Country: Australia
Victim Cost: $11,322.61
Social Media Scam WEBSITE
Scam shop offering fake deals at gusikowski.biz

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Target Value: gusikowski.biz
Incident Country: China
Victim Cost: $1,750.83
Rental Scam WALLET
Crypto ransomware wallet link 0xsoydRy13bG

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Target Value: 0xsoydRy13bGzeckg8P3eviLrmsRkkJIISyHZbxsIX
Incident Country: Russia
Victim Cost: $11,612.93