Scam Directory Search

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

Gift Cards JOB
Suspicious scam alert: quitzon.info

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Target Value: quitzon.info
Incident Country: France
Victim Cost: $85.67
Investment Scam WALLET
Crypto ransomware wallet link 0xKAsfgIGRkN

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Target Value: 0xKAsfgIGRkN78c4q8fFKQ5IKt8GOk2qLfcK21HPec
Incident Country: Spain
Victim Cost: $10,648.09
Loan Scam PHONE
Robocall investment agent +15517260532

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Target Value: +15517260532
Incident Country: Singapore
Victim Cost: $9,563.78
Fake Store WEBSITE
Scam shop offering fake deals at waters.net

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Target Value: waters.net
Incident Country: France
Victim Cost: $3,247.26
Shopping Scam WEBSITE
Scam shop offering fake deals at beatty.com

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Target Value: beatty.com
Incident Country: United States
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: murphy.com

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Target Value: murphy.com
Incident Country: China
Victim Cost: $4,290.71
Rental Scam WEBSITE
Scam shop offering fake deals at hand.net

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Target Value: hand.net
Incident Country: Germany
Victim Cost: $0.00
Romance Scam WEBSITE
Scam shop offering fake deals at kris.com

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Target Value: kris.com
Incident Country: Canada
Victim Cost: $2,599.97
Social Media Scam PHONE
Robocall investment agent +1-762-460-0381

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Target Value: +1-762-460-0381
Incident Country: United Kingdom
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at hoeger.com

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Target Value: hoeger.com
Incident Country: Spain
Victim Cost: $5,249.79
Lottery Scam WEBSITE
Scam shop offering fake deals at little.com

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Target Value: little.com
Incident Country: China
Victim Cost: $3,799.06
Travel Scam EMAIL
Phishing bank credentials request from mueller.odie@exa...

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Target Value: mueller.odie@example.com
Incident Country: India
Victim Cost: $876.70
Lottery Scam WALLET
Crypto ransomware wallet link 0xpqAyeVDlhB

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Target Value: 0xpqAyeVDlhBtbWnj8qCZQOqVVROjZMDDOl9ohy4VW
Incident Country: Russia
Victim Cost: $1,262.91
Employment Scam APP
Suspicious scam alert: nienow.com

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Target Value: nienow.com
Incident Country: United Kingdom
Victim Cost: $2,003.94
Fake Store EMAIL
Phishing bank credentials request from austyn99@example...

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Target Value: austyn99@example.com
Incident Country: South Africa
Victim Cost: $0.00