Scam Directory Search

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

AI Scam APP
Suspicious scam alert: reichel.org

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Target Value: reichel.org
Incident Country: Spain
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: franecki.info

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Target Value: franecki.info
Incident Country: South Africa
Victim Cost: $7,799.41
AI Scam EMAIL
Phishing bank credentials request from dandre90@example...

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Target Value: dandre90@example.net
Incident Country: Singapore
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xwrhdGqAyKU

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Target Value: 0xwrhdGqAyKUa2RmauBSCXX1XncdV8Jy3FmyKSfcDx
Incident Country: China
Victim Cost: $0.00
Lottery Scam EMAIL
Phishing bank credentials request from marietta.swift@e...

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Target Value: marietta.swift@example.com
Incident Country: China
Victim Cost: $1,822.76
Crypto Scam PHONE
Robocall investment agent +15855798261

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Target Value: +15855798261
Incident Country: United Kingdom
Victim Cost: $10,118.98
Gift Cards BUSINESS
Fake credit agency posing as Koss-Prohaska

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Target Value: Koss-Prohaska
Incident Country: Russia
Victim Cost: $2,577.37
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: gutkowski.net

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Target Value: gutkowski.net
Incident Country: Brazil
Victim Cost: $8,878.84
AI Scam WALLET
Crypto ransomware wallet link 0xhPgUZA71sX

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Target Value: 0xhPgUZA71sXX52fymXvE7WU1x9TQZVgPr2GgUowIh
Incident Country: India
Victim Cost: $8,847.70
Crypto Wallet WALLET
Crypto ransomware wallet link 0xgfDT7Zvkmg

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Target Value: 0xgfDT7ZvkmgSCu5BMRZRQOjQ0xbGT1tqbgUokQCVi
Incident Country: Spain
Victim Cost: $3,589.62
AI Scam EMAIL
Phishing bank credentials request from arunolfsdottir@e...

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Target Value: arunolfsdottir@example.net
Incident Country: Spain
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at herman.info

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Target Value: herman.info
Incident Country: Canada
Victim Cost: $0.00
AI Scam APP
Suspicious scam alert: rippin.biz

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Target Value: rippin.biz
Incident Country: Russia
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: marvin.net

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Target Value: marvin.net
Incident Country: New Zealand
Victim Cost: $5,662.76
Gift Cards BUSINESS
Fake credit agency posing as Balistreri, O'Hara and Ste...

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Target Value: Balistreri, O'Hara and Stehr
Incident Country: Russia
Victim Cost: $7,448.92