Scam Directory Search

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

Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: blick.com

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Target Value: blick.com
Incident Country: Germany
Victim Cost: $0.00
Banking Scam APP
Suspicious scam alert: sipes.net

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Target Value: sipes.net
Incident Country: Germany
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at feeney.com

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Target Value: feeney.com
Incident Country: South Africa
Victim Cost: $1,606.23
Gaming Scam JOB
Suspicious scam alert: hodkiewicz.org

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Target Value: hodkiewicz.org
Incident Country: Canada
Victim Cost: $10,597.56
Crypto Scam WALLET
Crypto ransomware wallet link 0xq1G8B8ZW4o

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Target Value: 0xq1G8B8ZW4o0DftcvXqnqJKLdeo88YnzO5X8Olkf6
Incident Country: Germany
Victim Cost: $6,147.36
Employment Scam BUSINESS
Fake credit agency posing as Reilly-Bahringer

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Target Value: Reilly-Bahringer
Incident Country: United Kingdom
Victim Cost: $83.55
Romance Scam JOB
Suspicious scam alert: armstrong.biz

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Target Value: armstrong.biz
Incident Country: Spain
Victim Cost: $444.00
Marketplace Scam JOB
Suspicious scam alert: beahan.com

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Target Value: beahan.com
Incident Country: Brazil
Victim Cost: $6,141.19
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: fay.com

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Target Value: fay.com
Incident Country: Canada
Victim Cost: $6,125.32
Gaming Scam WALLET
Crypto ransomware wallet link 0xH0WEJ7YoeY

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Target Value: 0xH0WEJ7YoeYgxnWYRBn7Ba92RAsmrpTuDSQBTeLhO
Incident Country: South Africa
Victim Cost: $4,674.72
Crypto Wallet JOB
Suspicious scam alert: okon.com

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Target Value: okon.com
Incident Country: Germany
Victim Cost: $0.00
Social Media Scam BUSINESS
Fake credit agency posing as Greenholt PLC

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Target Value: Greenholt PLC
Incident Country: Germany
Victim Cost: $2,254.30
Marketplace Scam EMAIL
Phishing bank credentials request from cole90@example.n...

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Target Value: cole90@example.net
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Hoppe Group

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Target Value: Hoppe Group
Incident Country: Germany
Victim Cost: $266.12
Romance Scam PHONE
Robocall investment agent 1-616-348-0852

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Target Value: 1-616-348-0852
Incident Country: Australia
Victim Cost: $8,893.11