Scam Directory Search

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

Lottery Scam WALLET
Crypto ransomware wallet link 0xLAqpFbBdlh

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Target Value: 0xLAqpFbBdlh0fOcYMRaun2INsppzQ0RKBoYwsS89I
Incident Country: France
Victim Cost: $6,946.09
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: ziemann.info

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Target Value: ziemann.info
Incident Country: Australia
Victim Cost: $4,578.61
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: schulist.org

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Target Value: schulist.org
Incident Country: France
Victim Cost: $4,238.89
Travel Scam EMAIL
Phishing bank credentials request from neha32@example.c...

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Target Value: neha32@example.com
Incident Country: Singapore
Victim Cost: $236.00
Fake Store BUSINESS
Fake credit agency posing as Hodkiewicz Ltd

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Target Value: Hodkiewicz Ltd
Incident Country: Netherlands
Victim Cost: $2,258.26
Banking Scam APP
Suspicious scam alert: gerhold.org

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Target Value: gerhold.org
Incident Country: France
Victim Cost: $10,455.75
Gaming Scam JOB
Suspicious scam alert: koch.com

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Target Value: koch.com
Incident Country: Russia
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Cole, Johnson and Willms

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Target Value: Cole, Johnson and Willms
Incident Country: Russia
Victim Cost: $854.35
Phishing WEBSITE
Scam shop offering fake deals at sipes.com

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Target Value: sipes.com
Incident Country: South Africa
Victim Cost: $4,459.74
Loan Scam WALLET
Crypto ransomware wallet link 0xSbaayPtHb5

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Target Value: 0xSbaayPtHb5WlgqAUfrFkVyEZbbjNXfiOYMT9yY8B
Incident Country: France
Victim Cost: $3,732.79
Tech Support PHONE
Robocall investment agent 1-213-455-9184

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Target Value: 1-213-455-9184
Incident Country: Singapore
Victim Cost: $0.00
Romance Scam WALLET
Crypto ransomware wallet link 0xeaL0TqLlux

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Target Value: 0xeaL0TqLluxHvoeBe5j4CSS0FFEo79HMc2gy4hI1p
Incident Country: China
Victim Cost: $7,952.26
Investment Scam APP
Suspicious scam alert: mccullough.com

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Target Value: mccullough.com
Incident Country: China
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Bernier-Morissette

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Target Value: Bernier-Morissette
Incident Country: Russia
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Rice-Lynch

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Target Value: Rice-Lynch
Incident Country: Singapore
Victim Cost: $0.00