Scam Directory Search

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

Marketplace Scam APP
Suspicious scam alert: funk.org

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Target Value: funk.org
Incident Country: United States
Victim Cost: $0.00
AI Scam APP
Suspicious scam alert: mohr.com

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Target Value: mohr.com
Incident Country: China
Victim Cost: $3,509.68
Loan Scam WEBSITE
Scam shop offering fake deals at hudson.org

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Target Value: hudson.org
Incident Country: Australia
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0xlesoVKMzlM

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Target Value: 0xlesoVKMzlMbxCvUr55IbI9jI1B3my0aJccdzdLoE
Incident Country: Spain
Victim Cost: $5,817.54
Gaming Scam WEBSITE
Scam shop offering fake deals at gerhold.com

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Target Value: gerhold.com
Incident Country: Singapore
Victim Cost: $0.00
Lottery Scam EMAIL
Phishing bank credentials request from judge.toy@exampl...

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Target Value: judge.toy@example.com
Incident Country: Brazil
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from kunze.hailey@exa...

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Target Value: kunze.hailey@example.org
Incident Country: China
Victim Cost: $4,481.21
Crypto Wallet JOB
Suspicious scam alert: lemke.org

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Target Value: lemke.org
Incident Country: New Zealand
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: beahan.org

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Target Value: beahan.org
Incident Country: Netherlands
Victim Cost: $1,163.08
Marketplace Scam WEBSITE
Scam shop offering fake deals at lockman.com

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Target Value: lockman.com
Incident Country: United States
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: king.com

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Target Value: king.com
Incident Country: Australia
Victim Cost: $9,976.05
Phishing BUSINESS
Fake credit agency posing as Beahan-Sanford

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Target Value: Beahan-Sanford
Incident Country: Netherlands
Victim Cost: $6,857.95
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: okuneva.com

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Target Value: okuneva.com
Incident Country: Canada
Victim Cost: $5,168.66
Tech Support WEBSITE
Scam shop offering fake deals at will.net

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Target Value: will.net
Incident Country: France
Victim Cost: $4,659.08
Gift Cards WALLET
Crypto ransomware wallet link 0xDLgK2hdI6C

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Target Value: 0xDLgK2hdI6C962ruafBHPjbrGp8Q8tHREdBN2UO18
Incident Country: Brazil
Victim Cost: $0.00