Scam Directory Search

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

Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: walsh.com

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Target Value: walsh.com
Incident Country: Netherlands
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at gusikowski.com

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Target Value: gusikowski.com
Incident Country: Brazil
Victim Cost: $4,765.96
Fake Store APP
Suspicious scam alert: doyle.com

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Target Value: doyle.com
Incident Country: Russia
Victim Cost: $5,303.89
Gaming Scam WALLET
Crypto ransomware wallet link 0xBWMUpeNpnS

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Target Value: 0xBWMUpeNpnSAalTLF0ATrsbMZRMELWGaIHQI2FmZh
Incident Country: Netherlands
Victim Cost: $1,867.11
Romance Scam BUSINESS
Fake credit agency posing as Hegmann Inc

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Target Value: Hegmann Inc
Incident Country: Netherlands
Victim Cost: $5,347.78
Gaming Scam WEBSITE
Scam shop offering fake deals at koss.com

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Target Value: koss.com
Incident Country: China
Victim Cost: $9,229.49
Travel Scam PHONE
Robocall investment agent 754.299.5956

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Target Value: 754.299.5956
Incident Country: Brazil
Victim Cost: $4,073.30
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: schuppe.com

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Target Value: schuppe.com
Incident Country: France
Victim Cost: $3,436.39
Employment Scam EMAIL
Phishing bank credentials request from lionel.cummings@...

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Target Value: lionel.cummings@example.net
Incident Country: Brazil
Victim Cost: $11,284.90
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: botsford.com

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Target Value: botsford.com
Incident Country: France
Victim Cost: $11,703.43
Crypto Wallet APP
Suspicious scam alert: koepp.info

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Target Value: koepp.info
Incident Country: Spain
Victim Cost: $5,366.87
Crypto Scam JOB
Suspicious scam alert: dickinson.com

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Target Value: dickinson.com
Incident Country: South Africa
Victim Cost: $471.72
Travel Scam APP
Suspicious scam alert: sanford.org

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Target Value: sanford.org
Incident Country: Brazil
Victim Cost: $11,522.07
Travel Scam PHONE
Robocall investment agent +1 (202) 647-0918

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Target Value: +1 (202) 647-0918
Incident Country: Russia
Victim Cost: $0.00
Marketplace Scam BUSINESS
Fake credit agency posing as Batz-Langworth

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Target Value: Batz-Langworth
Incident Country: Germany
Victim Cost: $0.00