Scam Directory Search

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

Lottery Scam WALLET
Crypto ransomware wallet link 0xqAYcKiKonH

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Target Value: 0xqAYcKiKonHEyVqbjvfPOfgrjsgLPJhnspL2SDjWE
Incident Country: Australia
Victim Cost: $186.72
Crypto Wallet JOB
Suspicious scam alert: funk.com

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Target Value: funk.com
Incident Country: South Africa
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at ortiz.com

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Target Value: ortiz.com
Incident Country: Spain
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: bartoletti.biz

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Target Value: bartoletti.biz
Incident Country: Russia
Victim Cost: $0.00
Tech Support PHONE
Robocall investment agent +1.251.207.7489

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Target Value: +1.251.207.7489
Incident Country: Brazil
Victim Cost: $7,734.95
Banking Scam JOB
Suspicious scam alert: cremin.com

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Target Value: cremin.com
Incident Country: China
Victim Cost: $4,643.71
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: boehm.org

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Target Value: boehm.org
Incident Country: Russia
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as Sanford PLC

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Target Value: Sanford PLC
Incident Country: Germany
Victim Cost: $9,198.95
Gaming Scam APP
Suspicious scam alert: buckridge.net

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Target Value: buckridge.net
Incident Country: Germany
Victim Cost: $438.38
Loan Scam JOB
Suspicious scam alert: hartmann.com

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Target Value: hartmann.com
Incident Country: Spain
Victim Cost: $4,450.48
Investment Scam WALLET
Crypto ransomware wallet link 0xg9Yhi6gnfK

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Target Value: 0xg9Yhi6gnfK4HJHIFza0qxsYGGkaHIxsphRufB1O2
Incident Country: France
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at stroman.com

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Target Value: stroman.com
Incident Country: South Africa
Victim Cost: $11,547.82
Employment Scam BUSINESS
Fake credit agency posing as Pfeffer and Sons

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Target Value: Pfeffer and Sons
Incident Country: United Kingdom
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as Wehner-Barrows

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Target Value: Wehner-Barrows
Incident Country: South Africa
Victim Cost: $369.71
Loan Scam APP
Suspicious scam alert: kuphal.info

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Target Value: kuphal.info
Incident Country: Spain
Victim Cost: $11,642.36