Scam Directory Search

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

Investment Scam APP
Suspicious scam alert: zboncak.com

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Target Value: zboncak.com
Incident Country: Brazil
Victim Cost: $0.00
Review Evidence Details
Crypto Scam PHONE
Robocall investment agent +13514692899

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Target Value: +13514692899
Incident Country: South Africa
Victim Cost: $7,910.06
Review Evidence Details
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: schmidt.com

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Target Value: schmidt.com
Incident Country: United States
Victim Cost: $5,311.03
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Banking Scam PHONE
Robocall investment agent 564.623.2658

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Target Value: 564.623.2658
Incident Country: China
Victim Cost: $3,904.42
Review Evidence Details
Rental Scam WALLET
Crypto ransomware wallet link 0xsE3WA52AjO

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Target Value: 0xsE3WA52AjOq9GvNjzkvEkJE5QkBZga8lPXQAi1XE
Incident Country: Netherlands
Victim Cost: $0.00
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Romance Scam BUSINESS
Fake credit agency posing as Nitzsche, Gleichner and Wh...

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Target Value: Nitzsche, Gleichner and White
Incident Country: Netherlands
Victim Cost: $0.00
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Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: boehm.com

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Target Value: boehm.com
Incident Country: India
Victim Cost: $1,991.99
Review Evidence Details
Gaming Scam WALLET
Crypto ransomware wallet link 0x1f83E41N9C

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Target Value: 0x1f83E41N9CRJyxNz4OE4ObDnvNVTwXRsUmWj8QoG
Incident Country: South Africa
Victim Cost: $1,306.94
Review Evidence Details
Employment Scam APP
Suspicious scam alert: homenick.com

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Target Value: homenick.com
Incident Country: Netherlands
Victim Cost: $4,648.51
Review Evidence Details
Rental Scam WALLET
Crypto ransomware wallet link 0x70Xh47ZkYN

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Target Value: 0x70Xh47ZkYNbv33dfrh9nQeJTIAb146UJPx3Nd0kO
Incident Country: India
Victim Cost: $11,962.25
Review Evidence Details
Investment Scam WALLET
Crypto ransomware wallet link 0x7nOVPvMmLQ

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Target Value: 0x7nOVPvMmLQ5icfsTqBYk7pfiodHkOdnCfvgL05c5
Incident Country: China
Victim Cost: $0.00
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Tech Support PHONE
Robocall investment agent +1-415-805-2476

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Target Value: +1-415-805-2476
Incident Country: United States
Victim Cost: $0.00
Review Evidence Details
Phishing WEBSITE
Scam shop offering fake deals at walsh.biz

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Target Value: walsh.biz
Incident Country: Russia
Victim Cost: $11,230.63
Review Evidence Details
Tech Support JOB
Suspicious scam alert: ledner.com

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Target Value: ledner.com
Incident Country: United States
Victim Cost: $9,339.24
Review Evidence Details
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: pfeffer.com

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Target Value: pfeffer.com
Incident Country: South Africa
Victim Cost: $0.00
Review Evidence Details