Scam Directory Search

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

Loan Scam PHONE
Robocall investment agent 1-828-849-7851

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Target Value: 1-828-849-7851
Incident Country: New Zealand
Victim Cost: $146.56
Romance Scam PHONE
Robocall investment agent +1-334-901-6082

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Target Value: +1-334-901-6082
Incident Country: France
Victim Cost: $1,500.38
Lottery Scam WEBSITE
Scam shop offering fake deals at green.com

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Target Value: green.com
Incident Country: Australia
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at hayes.com

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Target Value: hayes.com
Incident Country: Canada
Victim Cost: $0.00
Social Media Scam PHONE
Robocall investment agent +1 (360) 537-0393

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Target Value: +1 (360) 537-0393
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: west.net

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Target Value: west.net
Incident Country: India
Victim Cost: $4,928.71
Travel Scam APP
Suspicious scam alert: renner.biz

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Target Value: renner.biz
Incident Country: Australia
Victim Cost: $3,331.06
Lottery Scam BUSINESS
Fake credit agency posing as King Group

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Target Value: King Group
Incident Country: Spain
Victim Cost: $0.00
Crypto Wallet WALLET
Crypto ransomware wallet link 0xXSLwvyWT0w

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Target Value: 0xXSLwvyWT0wu56EgToLWuwQnGDP1rOjIe5XNgz8Zw
Incident Country: Brazil
Victim Cost: $8,797.73
Travel Scam BUSINESS
Fake credit agency posing as Gottlieb Group

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Target Value: Gottlieb Group
Incident Country: United States
Victim Cost: $5,846.64
Gaming Scam WALLET
Crypto ransomware wallet link 0xG7ujsgobfO

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Target Value: 0xG7ujsgobfOQvSYOsBdmtHxd9rUcpOJlllzTA0LHP
Incident Country: China
Victim Cost: $0.00
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: kassulke.com

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Target Value: kassulke.com
Incident Country: China
Victim Cost: $0.00
Employment Scam WALLET
Crypto ransomware wallet link 0xr2U6iH7O0p

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Target Value: 0xr2U6iH7O0peaq1wlhsL6aYAgdvIAoJUn6dD9LdTR
Incident Country: India
Victim Cost: $4,933.26
Shopping Scam WALLET
Crypto ransomware wallet link 0xwuuX26VV9X

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Target Value: 0xwuuX26VV9XqDjqaTvDPi9XhrsBguemL07IYsXhyC
Incident Country: United Kingdom
Victim Cost: $3,639.61
AI Scam WEBSITE
Scam shop offering fake deals at bruen.com

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Target Value: bruen.com
Incident Country: Canada
Victim Cost: $8,174.84