Scam Directory Search

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

Fake Store WALLET
Crypto ransomware wallet link 0x4sXCG81NDM

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Target Value: 0x4sXCG81NDMvive7sRxDrHOLcPNMoc2FNGbKKvHOK
Incident Country: United Kingdom
Victim Cost: $2,676.48
Marketplace Scam WALLET
Crypto ransomware wallet link 0xxKy5OXRp8k

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Target Value: 0xxKy5OXRp8kHDfQVUlp3ZjYxMIsAeKkx6aGgK9zZv
Incident Country: Australia
Victim Cost: $10,841.99
Romance Scam WALLET
Crypto ransomware wallet link 0xXjBu8TO7EB

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Target Value: 0xXjBu8TO7EBM9UiCWEJlcOyZe0EuNFrFkgEV98LVz
Incident Country: Russia
Victim Cost: $0.00
Shopping Scam APP
Suspicious scam alert: simonis.net

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Target Value: simonis.net
Incident Country: China
Victim Cost: $9,350.25
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: heathcote.com

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Target Value: heathcote.com
Incident Country: Germany
Victim Cost: $4,028.34
Investment Scam JOB
Suspicious scam alert: crooks.com

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Target Value: crooks.com
Incident Country: United States
Victim Cost: $7,214.20
Shopping Scam PHONE
Robocall investment agent 515-356-6328

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Target Value: 515-356-6328
Incident Country: South Africa
Victim Cost: $4,361.86
Gaming Scam WALLET
Crypto ransomware wallet link 0xxdtWUsalRQ

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Target Value: 0xxdtWUsalRQAAvRo4gYzIetzujacWrWAAggoAlhZy
Incident Country: China
Victim Cost: $5,007.66
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: bashirian.com

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Target Value: bashirian.com
Incident Country: United States
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: heller.com

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Target Value: heller.com
Incident Country: China
Victim Cost: $39.85
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: thompson.com

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Target Value: thompson.com
Incident Country: Germany
Victim Cost: $9,566.14
Travel Scam WEBSITE
Scam shop offering fake deals at carroll.com

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Target Value: carroll.com
Incident Country: France
Victim Cost: $3,064.13
Crypto Wallet WALLET
Crypto ransomware wallet link 0x3zcTz47QQC

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Target Value: 0x3zcTz47QQC2o10EsvxqOk90cuUPUEwCNp3SeNQRO
Incident Country: Netherlands
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Bahringer-Jones

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Target Value: Bahringer-Jones
Incident Country: United Kingdom
Victim Cost: $7,889.66
Marketplace Scam JOB
Suspicious scam alert: runolfsson.com

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Target Value: runolfsson.com
Incident Country: Spain
Victim Cost: $0.00