Scam Directory Search

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

AI Scam WEBSITE
Scam shop offering fake deals at ondricka.com

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Target Value: ondricka.com
Incident Country: Spain
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from frankie52@exampl...

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Target Value: frankie52@example.com
Incident Country: Russia
Victim Cost: $0.00
Gift Cards EMAIL
Phishing bank credentials request from huel.clemens@exa...

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Target Value: huel.clemens@example.com
Incident Country: Brazil
Victim Cost: $4,086.39
Gaming Scam APP
Suspicious scam alert: ortiz.com

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Target Value: ortiz.com
Incident Country: South Africa
Victim Cost: $2,759.83
Dating Scam APP
Suspicious scam alert: hammes.org

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Target Value: hammes.org
Incident Country: Canada
Victim Cost: $2,479.24
Dating Scam WALLET
Crypto ransomware wallet link 0xOdfHjiarCy

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Target Value: 0xOdfHjiarCyNRHXdjKeWQQsOuElDXsRoG0cZxNGB3
Incident Country: New Zealand
Victim Cost: $4,102.55
Rental Scam WEBSITE
Scam shop offering fake deals at robel.biz

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Target Value: robel.biz
Incident Country: Singapore
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xozYKyFLczH

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Target Value: 0xozYKyFLczHbWIO9KLharOszA9fmIVXye1jiDsUCK
Incident Country: India
Victim Cost: $3,361.89
AI Scam APP
Suspicious scam alert: treutel.com

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Target Value: treutel.com
Incident Country: Netherlands
Victim Cost: $0.00
Fake Store APP
Suspicious scam alert: hagenes.com

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Target Value: hagenes.com
Incident Country: Netherlands
Victim Cost: $1,676.10
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: torphy.org

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Target Value: torphy.org
Incident Country: China
Victim Cost: $3,329.08
Crypto Scam EMAIL
Phishing bank credentials request from joesph13@example...

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Target Value: joesph13@example.net
Incident Country: India
Victim Cost: $0.00
Fake Store WEBSITE
Scam shop offering fake deals at casper.com

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Target Value: casper.com
Incident Country: Australia
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: west.org

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Target Value: west.org
Incident Country: Netherlands
Victim Cost: $4,860.51
Gaming Scam APP
Suspicious scam alert: aufderhar.com

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Target Value: aufderhar.com
Incident Country: South Africa
Victim Cost: $7,842.98