Scam Directory Search

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

Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: koepp.com

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Target Value: koepp.com
Incident Country: Spain
Victim Cost: $9,727.24
Dating Scam PHONE
Robocall investment agent 1-240-286-0401

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Target Value: 1-240-286-0401
Incident Country: Australia
Victim Cost: $6,320.01
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: kreiger.com

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Target Value: kreiger.com
Incident Country: Brazil
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at fadel.com

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Target Value: fadel.com
Incident Country: New Zealand
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: schneider.com

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Target Value: schneider.com
Incident Country: Germany
Victim Cost: $7,027.20
Marketplace Scam WALLET
Crypto ransomware wallet link 0xyFtFatyNWS

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Target Value: 0xyFtFatyNWSeFS0y95Ags6daKar03Gd4zNiZGGakG
Incident Country: India
Victim Cost: $4,726.60
Investment Scam APP
Suspicious scam alert: kreiger.org

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Target Value: kreiger.org
Incident Country: United Kingdom
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xMtr5VJt5jc

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Target Value: 0xMtr5VJt5jcD6ia4SnyUQmvEOuozYAVJszyES2ACa
Incident Country: Australia
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from nrolfson@example...

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Target Value: nrolfson@example.com
Incident Country: China
Victim Cost: $2,982.70
Phishing WEBSITE
Scam shop offering fake deals at goodwin.com

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Target Value: goodwin.com
Incident Country: Canada
Victim Cost: $435.12
Loan Scam BUSINESS
Fake credit agency posing as Bogisich, Hyatt and Terry

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Target Value: Bogisich, Hyatt and Terry
Incident Country: United States
Victim Cost: $9,021.61
Romance Scam APP
Suspicious scam alert: feil.net

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Target Value: feil.net
Incident Country: Germany
Victim Cost: $1,261.30
Phishing JOB
Suspicious scam alert: cummings.biz

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Target Value: cummings.biz
Incident Country: Canada
Victim Cost: $0.00
Shopping Scam WALLET
Crypto ransomware wallet link 0xfBTdxzoF7f

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Target Value: 0xfBTdxzoF7f5bVm6JXqJ6MOmOIUeoIiWnyiQkGb5l
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Nikolaus, Kemmer and Padbe...

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Target Value: Nikolaus, Kemmer and Padberg
Incident Country: Singapore
Victim Cost: $2,420.57