Scam Directory Search

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

Social Media Scam JOB
Suspicious scam alert: keeling.org

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Target Value: keeling.org
Incident Country: South Africa
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xxhHHrdNOPX

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Target Value: 0xxhHHrdNOPXCRXRcagttobk7lW8PpG9Z7MapH1tlX
Incident Country: China
Victim Cost: $0.00
Shopping Scam PHONE
Robocall investment agent 931-720-8245

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Target Value: 931-720-8245
Incident Country: China
Victim Cost: $4,602.20
Crypto Scam BUSINESS
Fake credit agency posing as Muller, Kilback and Raynor

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Target Value: Muller, Kilback and Raynor
Incident Country: Germany
Victim Cost: $11,331.79
Rental Scam WEBSITE
Scam shop offering fake deals at goldner.biz

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Target Value: goldner.biz
Incident Country: France
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at volkman.com

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Target Value: volkman.com
Incident Country: New Zealand
Victim Cost: $0.00
Fake Store PHONE
Robocall investment agent 843-821-9865

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Target Value: 843-821-9865
Incident Country: Germany
Victim Cost: $0.00
AI Scam WEBSITE
Scam shop offering fake deals at mosciski.com

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Target Value: mosciski.com
Incident Country: Singapore
Victim Cost: $10,457.19
Romance Scam WALLET
Crypto ransomware wallet link 0xIKE49ulb1N

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Target Value: 0xIKE49ulb1NFQIiHqJeffVSAOTqvghMZCpnRwAMfv
Incident Country: United States
Victim Cost: $11,664.46
Dating Scam WALLET
Crypto ransomware wallet link 0xwvJKOXLjHe

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Target Value: 0xwvJKOXLjHe0SO44lbMN5L9ahS1dKtAlWXZ796prU
Incident Country: Canada
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0x6hfEnSC9kO

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Target Value: 0x6hfEnSC9kOGqUJEesk55plS8aVS8xP01Dayy4gBN
Incident Country: Canada
Victim Cost: $6,428.23
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: kreiger.com

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Target Value: kreiger.com
Incident Country: France
Victim Cost: $84.29
Travel Scam BUSINESS
Fake credit agency posing as Bednar, Hackett and Watsic...

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Target Value: Bednar, Hackett and Watsica
Incident Country: United Kingdom
Victim Cost: $11,503.36
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: rath.biz

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Target Value: rath.biz
Incident Country: United States
Victim Cost: $7,778.07
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: fisher.com

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Target Value: fisher.com
Incident Country: France
Victim Cost: $0.00