Scam Directory Search

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

Banking Scam WALLET
Crypto ransomware wallet link 0xX6nM26TBLX

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Target Value: 0xX6nM26TBLXLfQjkRMzS177u48POw9s1TTp1ZarnD
Incident Country: Netherlands
Victim Cost: $4,628.75
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Gaming Scam JOB
Suspicious scam alert: hirthe.net

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Target Value: hirthe.net
Incident Country: Brazil
Victim Cost: $10,788.56
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Investment Scam EMAIL
Phishing bank credentials request from mgutmann@example...

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Target Value: mgutmann@example.com
Incident Country: Singapore
Victim Cost: $3,002.91
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Banking Scam WALLET
Crypto ransomware wallet link 0xHvOpGLBuBv

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Target Value: 0xHvOpGLBuBvgB8Vsh3BezmPVWouIdpAtxyUC3yVs6
Incident Country: China
Victim Cost: $3,775.45
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Phishing WALLET
Crypto ransomware wallet link 0xjTM2ZZxBDD

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Target Value: 0xjTM2ZZxBDDQ35SWRoCZzrRSK3EHtKxhW2OWPwQOr
Incident Country: South Africa
Victim Cost: $7,584.56
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Rental Scam WEBSITE
Scam shop offering fake deals at swaniawski.com

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Target Value: swaniawski.com
Incident Country: Germany
Victim Cost: $0.00
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Gift Cards PHONE
Robocall investment agent +1.434.704.1078

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Target Value: +1.434.704.1078
Incident Country: Russia
Victim Cost: $8,315.91
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Social Media Scam WALLET
Crypto ransomware wallet link 0xYxmIZEuzkn

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Target Value: 0xYxmIZEuzknDPHbJQmYjpeCV9o0v4aTPBzgBJryWk
Incident Country: Germany
Victim Cost: $0.00
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Loan Scam WALLET
Crypto ransomware wallet link 0xa3sIGaxs4e

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Target Value: 0xa3sIGaxs4ew7OoAWIJvQ6RNhHuRxOXOhsg6WXgUK
Incident Country: India
Victim Cost: $11,631.32
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Rental Scam WEBSITE
Scam shop offering fake deals at moore.com

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Target Value: moore.com
Incident Country: Spain
Victim Cost: $3,080.61
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Banking Scam WALLET
Crypto ransomware wallet link 0xkxqmZStCyM

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Target Value: 0xkxqmZStCyMXF8z99Z6GHYdUgK2ughP6baO6sZRwg
Incident Country: Russia
Victim Cost: $7,850.31
Review Evidence Details
Romance Scam EMAIL
Phishing bank credentials request from bayer.marie@exam...

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Target Value: bayer.marie@example.net
Incident Country: United Kingdom
Victim Cost: $5,757.14
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Dating Scam JOB
Suspicious scam alert: frami.com

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Target Value: frami.com
Incident Country: United Kingdom
Victim Cost: $0.00
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Phishing WALLET
Crypto ransomware wallet link 0xBnH0tYjTOf

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Target Value: 0xBnH0tYjTOfodtKNfo8Zry6dDVG3LiFJgRowLhqqz
Incident Country: Singapore
Victim Cost: $0.00
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Gift Cards PHONE
Robocall investment agent +1-810-549-6565

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Target Value: +1-810-549-6565
Incident Country: Russia
Victim Cost: $5,642.00
Review Evidence Details