Scam Directory Search

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

Crypto Wallet APP
Suspicious scam alert: abbott.com

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Target Value: abbott.com
Incident Country: Canada
Victim Cost: $9,687.96
Review Evidence Details
Crypto Scam PHONE
Robocall investment agent (820) 845-8028

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Target Value: (820) 845-8028
Incident Country: Germany
Victim Cost: $0.00
Review Evidence Details
Tech Support PHONE
Robocall investment agent +1-630-546-7197

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Target Value: +1-630-546-7197
Incident Country: United States
Victim Cost: $0.00
Review Evidence Details
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: wiegand.biz

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Target Value: wiegand.biz
Incident Country: China
Victim Cost: $513.52
Review Evidence Details
Loan Scam WALLET
Crypto ransomware wallet link 0x5KEk1Vl9mG

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Target Value: 0x5KEk1Vl9mGTkx00bSKPlIvcMZt2XQiIQ9PhSKrMw
Incident Country: India
Victim Cost: $5,912.85
Review Evidence Details
Crypto Scam BUSINESS
Fake credit agency posing as Dickens, Nikolaus and Hilp...

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Target Value: Dickens, Nikolaus and Hilpert
Incident Country: China
Victim Cost: $1,303.26
Review Evidence Details
Gift Cards WEBSITE
Scam shop offering fake deals at welch.net

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Target Value: welch.net
Incident Country: Brazil
Victim Cost: $5,646.61
Review Evidence Details
Gaming Scam WALLET
Crypto ransomware wallet link 0xggkWT95TvN

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Target Value: 0xggkWT95TvNgoGg4p109QEGyNbirvIMee6se8KhUn
Incident Country: China
Victim Cost: $0.00
Review Evidence Details
AI Scam APP
Suspicious scam alert: kunze.com

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Target Value: kunze.com
Incident Country: Russia
Victim Cost: $3,682.81
Review Evidence Details
Rental Scam APP
Suspicious scam alert: daugherty.biz

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Target Value: daugherty.biz
Incident Country: Australia
Victim Cost: $6,790.94
Review Evidence Details
Social Media Scam PHONE
Robocall investment agent 281-400-5316

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Target Value: 281-400-5316
Incident Country: United Kingdom
Victim Cost: $6,749.14
Review Evidence Details
Gift Cards WEBSITE
Scam shop offering fake deals at lemke.com

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Target Value: lemke.com
Incident Country: South Africa
Victim Cost: $6,172.85
Review Evidence Details
Employment Scam WEBSITE
Scam shop offering fake deals at kuvalis.info

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Target Value: kuvalis.info
Incident Country: Canada
Victim Cost: $0.00
Review Evidence Details
Travel Scam APP
Suspicious scam alert: bailey.com

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Target Value: bailey.com
Incident Country: India
Victim Cost: $832.05
Review Evidence Details
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: barton.info

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Target Value: barton.info
Incident Country: Netherlands
Victim Cost: $6,463.36
Review Evidence Details