Scam Directory Search

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

Phishing WEBSITE
Scam shop offering fake deals at krajcik.com

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Target Value: krajcik.com
Incident Country: Australia
Victim Cost: $9,145.34
Marketplace Scam WALLET
Crypto ransomware wallet link 0xk2d1UBsc8b

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Target Value: 0xk2d1UBsc8be8CL3kro4jhhBpw0aQFbE4DSvp4yNF
Incident Country: United States
Victim Cost: $0.00
Dating Scam JOB
Suspicious scam alert: thiel.com

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Target Value: thiel.com
Incident Country: Spain
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at langosh.net

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Target Value: langosh.net
Incident Country: Australia
Victim Cost: $3,848.26
Investment Scam BUSINESS
Fake credit agency posing as Quigley, Armstrong and Har...

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Target Value: Quigley, Armstrong and Hartmann
Incident Country: China
Victim Cost: $7,538.51
AI Scam PHONE
Robocall investment agent 737.266.5545

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Target Value: 737.266.5545
Incident Country: India
Victim Cost: $9,811.27
Crypto Wallet WEBSITE
Scam shop offering fake deals at kovacek.org

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Target Value: kovacek.org
Incident Country: South Africa
Victim Cost: $0.00
Social Media Scam WALLET
Crypto ransomware wallet link 0xinMuWEGs4f

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Target Value: 0xinMuWEGs4fxeLpOOLHXcnu2yyG0t10chAtydL2H6
Incident Country: South Africa
Victim Cost: $7,897.51
Travel Scam APP
Suspicious scam alert: schinner.net

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Target Value: schinner.net
Incident Country: Brazil
Victim Cost: $0.00
Fake Store WALLET
Crypto ransomware wallet link 0xwbrk7UTrNR

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Target Value: 0xwbrk7UTrNRlguUGLt2AoXH6vlznpPxDkPR3lhz50
Incident Country: New Zealand
Victim Cost: $2,490.91
Phishing PHONE
Robocall investment agent 224-629-6911

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Target Value: 224-629-6911
Incident Country: United Kingdom
Victim Cost: $5,549.27
AI Scam JOB
Suspicious scam alert: nader.biz

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Target Value: nader.biz
Incident Country: South Africa
Victim Cost: $0.00
Crypto Wallet WALLET
Crypto ransomware wallet link 0xvYmMUBskA0

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Target Value: 0xvYmMUBskA0WDHdeXkm80Oi3SLABJL0HXXW1k8Xn7
Incident Country: Russia
Victim Cost: $0.00
Banking Scam APP
Suspicious scam alert: stoltenberg.com

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Target Value: stoltenberg.com
Incident Country: Netherlands
Victim Cost: $4,277.83
Rental Scam PHONE
Robocall investment agent 1-442-328-2176

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Target Value: 1-442-328-2176
Incident Country: Singapore
Victim Cost: $1,616.13