Scam Directory Search

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

Loan Scam APP
Suspicious scam alert: mcglynn.net

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Target Value: mcglynn.net
Incident Country: Netherlands
Victim Cost: $0.00
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: walker.biz

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Target Value: walker.biz
Incident Country: Canada
Victim Cost: $2,633.09
Dating Scam WEBSITE
Scam shop offering fake deals at bahringer.com

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Target Value: bahringer.com
Incident Country: Brazil
Victim Cost: $753.14
Social Media Scam PHONE
Robocall investment agent 559.234.6709

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Target Value: 559.234.6709
Incident Country: Brazil
Victim Cost: $11,064.05
Social Media Scam WALLET
Crypto ransomware wallet link 0xebZegfPnXt

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Target Value: 0xebZegfPnXtVD7ofwf7PuOcdbcOChXLlXGbkdQ6x5
Incident Country: Germany
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xcwrZ3VuvLI

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Target Value: 0xcwrZ3VuvLIO9uUEPyuWdnYjsEbW5QW9mtJksSftG
Incident Country: India
Victim Cost: $9,725.30
Fake Store WEBSITE
Scam shop offering fake deals at emard.com

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Target Value: emard.com
Incident Country: France
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from areynolds@exampl...

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Target Value: areynolds@example.net
Incident Country: Russia
Victim Cost: $626.25
Rental Scam EMAIL
Phishing bank credentials request from wisoky.jeanie@ex...

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Target Value: wisoky.jeanie@example.org
Incident Country: Singapore
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Mitchell-Johns

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Target Value: Mitchell-Johns
Incident Country: Canada
Victim Cost: $5,919.21
Crypto Scam WALLET
Crypto ransomware wallet link 0xwHdhmnsyWI

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Target Value: 0xwHdhmnsyWIIQeJ97teKD3n6eHPSS6XhhAsrcQlVe
Incident Country: Brazil
Victim Cost: $4,224.67
Crypto Scam JOB
Suspicious scam alert: kirlin.com

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Target Value: kirlin.com
Incident Country: South Africa
Victim Cost: $11,225.16
Travel Scam APP
Suspicious scam alert: effertz.org

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Target Value: effertz.org
Incident Country: Spain
Victim Cost: $4,793.83
Gaming Scam JOB
Suspicious scam alert: howe.org

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Target Value: howe.org
Incident Country: France
Victim Cost: $0.00
Gaming Scam PHONE
Robocall investment agent (512) 387-8414

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Target Value: (512) 387-8414
Incident Country: Spain
Victim Cost: $2,591.83