Scam Directory Search

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

AI Scam WALLET
Crypto ransomware wallet link 0xNOI5bLiK0H

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Target Value: 0xNOI5bLiK0H5VSm4bxJO2dw9xyuS9Ed0ixqfAQ9js
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet WALLET
Crypto ransomware wallet link 0xSvZHEz4URi

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Target Value: 0xSvZHEz4URiMZk3N2uaHetuwE92TKgXYVoAJJWXGX
Incident Country: India
Victim Cost: $10,705.99
Lottery Scam WALLET
Crypto ransomware wallet link 0xqVggQL5E2d

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Target Value: 0xqVggQL5E2dN0LraoBz66Xis3LIXHo0jiRTTCxSUS
Incident Country: India
Victim Cost: $10,245.36
Social Media Scam PHONE
Robocall investment agent 1-629-380-7942

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Target Value: 1-629-380-7942
Incident Country: United States
Victim Cost: $5,791.87
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: brown.info

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Target Value: brown.info
Incident Country: Germany
Victim Cost: $0.00
Crypto Scam WALLET
Crypto ransomware wallet link 0xjtnvqp1ztd

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Target Value: 0xjtnvqp1ztdnfgwmR6MnwWKdoS6t6dOoyW7fw9Ox8
Incident Country: Netherlands
Victim Cost: $2,715.09
Rental Scam EMAIL
Phishing bank credentials request from irutherford@exam...

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Target Value: irutherford@example.org
Incident Country: Spain
Victim Cost: $8,613.89
Shopping Scam WALLET
Crypto ransomware wallet link 0xU6RB3lhHVk

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Target Value: 0xU6RB3lhHVk545Dc3ASBRVN3WlFy6srSOL8UjoGSo
Incident Country: Singapore
Victim Cost: $778.07
Crypto Scam JOB
Suspicious scam alert: goyette.biz

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Target Value: goyette.biz
Incident Country: Spain
Victim Cost: $8,815.07
Shopping Scam JOB
Suspicious scam alert: witting.com

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Target Value: witting.com
Incident Country: Germany
Victim Cost: $3,246.82
Investment Scam PHONE
Robocall investment agent +1 (213) 310-5030

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Target Value: +1 (213) 310-5030
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Scam WEBSITE
Scam shop offering fake deals at hane.com

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Target Value: hane.com
Incident Country: India
Victim Cost: $4,025.84
AI Scam EMAIL
Phishing bank credentials request from raynor.asia@exam...

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Target Value: raynor.asia@example.net
Incident Country: United Kingdom
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: yundt.com

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Target Value: yundt.com
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Steuber, Runolfsdottir and...

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Target Value: Steuber, Runolfsdottir and Purdy
Incident Country: South Africa
Victim Cost: $5,294.38