Scam Directory Search

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

Banking Scam EMAIL
Phishing bank credentials request from kuhic.tina@examp...

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Target Value: kuhic.tina@example.org
Incident Country: Russia
Victim Cost: $5,268.89
Banking Scam PHONE
Robocall investment agent +1 (678) 889-6369

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Target Value: +1 (678) 889-6369
Incident Country: United States
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at schaden.biz

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Target Value: schaden.biz
Incident Country: New Zealand
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent 1-445-774-9360

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Target Value: 1-445-774-9360
Incident Country: Brazil
Victim Cost: $8,313.92
Loan Scam WEBSITE
Scam shop offering fake deals at ledner.com

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Target Value: ledner.com
Incident Country: Singapore
Victim Cost: $3,369.25
Social Media Scam BUSINESS
Fake credit agency posing as Willms, Sauer and Beer

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Target Value: Willms, Sauer and Beer
Incident Country: Brazil
Victim Cost: $735.39
Loan Scam WEBSITE
Scam shop offering fake deals at spencer.com

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Target Value: spencer.com
Incident Country: South Africa
Victim Cost: $0.00
Shopping Scam WALLET
Crypto ransomware wallet link 0xQ9U2pw7qOy

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Target Value: 0xQ9U2pw7qOyDkvoZ9k5ibScSOOD4CPoqdbceOTUhb
Incident Country: China
Victim Cost: $11,839.86
Rental Scam APP
Suspicious scam alert: kunde.com

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Target Value: kunde.com
Incident Country: France
Victim Cost: $5,497.23
Employment Scam APP
Suspicious scam alert: hoppe.net

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Target Value: hoppe.net
Incident Country: Brazil
Victim Cost: $9,534.38
AI Scam WEBSITE
Scam shop offering fake deals at ohara.net

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Target Value: ohara.net
Incident Country: Germany
Victim Cost: $6,783.15
AI Scam WEBSITE
Scam shop offering fake deals at hansen.biz

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Target Value: hansen.biz
Incident Country: Brazil
Victim Cost: $6,844.26
Phishing JOB
Suspicious scam alert: turcotte.org

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Target Value: turcotte.org
Incident Country: China
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: spinka.com

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Target Value: spinka.com
Incident Country: South Africa
Victim Cost: $8,924.25
Tech Support JOB
Suspicious scam alert: toy.com

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Target Value: toy.com
Incident Country: United Kingdom
Victim Cost: $3,713.57