Scam Directory Search

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

Dating Scam JOB
Suspicious scam alert: schneider.com

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Target Value: schneider.com
Incident Country: India
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at wisoky.info

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Target Value: wisoky.info
Incident Country: Singapore
Victim Cost: $11,495.45
Gaming Scam JOB
Suspicious scam alert: morar.org

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Target Value: morar.org
Incident Country: France
Victim Cost: $10,591.52
Tech Support WALLET
Crypto ransomware wallet link 0xja9ZhNYO2L

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Target Value: 0xja9ZhNYO2LXnG4fHvGH4QP0NqjbciCBTnX0hozmR
Incident Country: India
Victim Cost: $1,198.11
Romance Scam BUSINESS
Fake credit agency posing as McGlynn, Dare and Bogan

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Target Value: McGlynn, Dare and Bogan
Incident Country: France
Victim Cost: $5,932.63
Romance Scam PHONE
Robocall investment agent (530) 978-2561

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Target Value: (530) 978-2561
Incident Country: China
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at parisian.com

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Target Value: parisian.com
Incident Country: India
Victim Cost: $6,035.40
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: mertz.com

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Target Value: mertz.com
Incident Country: China
Victim Cost: $0.00
Employment Scam WALLET
Crypto ransomware wallet link 0x8tFqBRKaJY

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Target Value: 0x8tFqBRKaJYkdWFzWeKH2FrhFiPhMKQep77cPIO9D
Incident Country: Brazil
Victim Cost: $10,306.54
Romance Scam APP
Suspicious scam alert: oreilly.com

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Target Value: oreilly.com
Incident Country: Netherlands
Victim Cost: $9,577.24
Travel Scam PHONE
Robocall investment agent 1-531-801-4748

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Target Value: 1-531-801-4748
Incident Country: Germany
Victim Cost: $9,545.42
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: hettinger.org

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Target Value: hettinger.org
Incident Country: United Kingdom
Victim Cost: $3,442.16
Gift Cards PHONE
Robocall investment agent 1-916-660-1394

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Target Value: 1-916-660-1394
Incident Country: India
Victim Cost: $0.00
Gaming Scam APP
Suspicious scam alert: klein.com

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Target Value: klein.com
Incident Country: Germany
Victim Cost: $10,107.95
Banking Scam WALLET
Crypto ransomware wallet link 0x5BEx7AtD20

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Target Value: 0x5BEx7AtD20PKjuSj6MiCJNQ1HUWdFmsE36P0BRyI
Incident Country: Brazil
Victim Cost: $11,192.02