Scam Directory Search

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

Gaming Scam APP
Suspicious scam alert: lueilwitz.com

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Target Value: lueilwitz.com
Incident Country: Canada
Victim Cost: $3,779.68
Review Evidence Details
Crypto Scam APP
Suspicious scam alert: beer.com

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Target Value: beer.com
Incident Country: Singapore
Victim Cost: $7,176.21
Review Evidence Details
Loan Scam APP
Suspicious scam alert: witting.com

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Target Value: witting.com
Incident Country: China
Victim Cost: $8,543.53
Review Evidence Details
Loan Scam WALLET
Crypto ransomware wallet link 0xzHHgreScLs

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Target Value: 0xzHHgreScLsQ3gqm4PWmfCQ3Kd2GNIJu1GPNOCQx6
Incident Country: New Zealand
Victim Cost: $11,351.92
Review Evidence Details
Dating Scam APP
Suspicious scam alert: walter.com

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Target Value: walter.com
Incident Country: Spain
Victim Cost: $11,296.68
Review Evidence Details
Dating Scam JOB
Suspicious scam alert: gerlach.net

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Target Value: gerlach.net
Incident Country: France
Victim Cost: $0.00
Review Evidence Details
Loan Scam PHONE
Robocall investment agent +1-680-799-8319

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Target Value: +1-680-799-8319
Incident Country: Spain
Victim Cost: $6,710.96
Review Evidence Details
Crypto Wallet JOB
Suspicious scam alert: kassulke.com

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Target Value: kassulke.com
Incident Country: India
Victim Cost: $11,325.80
Review Evidence Details
Marketplace Scam WALLET
Crypto ransomware wallet link 0xQYrRtfraYI

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Target Value: 0xQYrRtfraYI4xIeDQ1HRh2VVHUyPM1kNo7sYOXsBa
Incident Country: Brazil
Victim Cost: $1,557.86
Review Evidence Details
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: crist.org

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Target Value: crist.org
Incident Country: Australia
Victim Cost: $3,641.89
Review Evidence Details
Dating Scam PHONE
Robocall investment agent +1.618.559.8479

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Target Value: +1.618.559.8479
Incident Country: New Zealand
Victim Cost: $0.00
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Investment Scam PHONE
Robocall investment agent (281) 742-3984

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Target Value: (281) 742-3984
Incident Country: China
Victim Cost: $0.00
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Social Media Scam JOB
Suspicious scam alert: glover.com

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Target Value: glover.com
Incident Country: South Africa
Victim Cost: $1,411.15
Review Evidence Details
AI Scam JOB
Suspicious scam alert: oconner.biz

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Target Value: oconner.biz
Incident Country: Singapore
Victim Cost: $6,793.33
Review Evidence Details
Employment Scam BUSINESS
Fake credit agency posing as Doyle, Bayer and Bogisich

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Target Value: Doyle, Bayer and Bogisich
Incident Country: Australia
Victim Cost: $0.00
Review Evidence Details