Scam Directory Search

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

Crypto Wallet WALLET
Crypto ransomware wallet link 0xoxAg3CSPc1

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Target Value: 0xoxAg3CSPc1cMkL5m7JN6XhVusijuO862Ud2dpEuZ
Incident Country: Spain
Victim Cost: $10,143.00
Crypto Scam PHONE
Robocall investment agent 904.605.9628

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Target Value: 904.605.9628
Incident Country: Singapore
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at lubowitz.net

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Target Value: lubowitz.net
Incident Country: Spain
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xQbay2Wa44m

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Target Value: 0xQbay2Wa44m5RxWt2KLN8fLe2nSy79BCmQDCXLvT6
Incident Country: France
Victim Cost: $1,291.25
Phishing WALLET
Crypto ransomware wallet link 0xXBulFqbp4N

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Target Value: 0xXBulFqbp4NW8A214T57aeSI2a4ycGaa9l6Z7j8bS
Incident Country: Canada
Victim Cost: $10,037.64
Investment Scam JOB
Suspicious scam alert: conn.com

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Target Value: conn.com
Incident Country: France
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: emmerich.org

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Target Value: emmerich.org
Incident Country: Netherlands
Victim Cost: $0.00
AI Scam JOB
Suspicious scam alert: kohler.info

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Target Value: kohler.info
Incident Country: China
Victim Cost: $4,770.83
Crypto Wallet APP
Suspicious scam alert: dicki.biz

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Target Value: dicki.biz
Incident Country: South Africa
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent +1.434.580.7976

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Target Value: +1.434.580.7976
Incident Country: Russia
Victim Cost: $10,437.10
Dating Scam PHONE
Robocall investment agent 859-797-0663

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Target Value: 859-797-0663
Incident Country: India
Victim Cost: $263.38
Loan Scam EMAIL
Phishing bank credentials request from maddison.steuber...

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Target Value: maddison.steuber@example.net
Incident Country: Canada
Victim Cost: $2,468.53
Lottery Scam PHONE
Robocall investment agent +1-325-477-3482

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Target Value: +1-325-477-3482
Incident Country: Singapore
Victim Cost: $1,084.70
Crypto Wallet JOB
Suspicious scam alert: oconnell.com

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Target Value: oconnell.com
Incident Country: Australia
Victim Cost: $5,701.23
Employment Scam APP
Suspicious scam alert: block.biz

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Target Value: block.biz
Incident Country: France
Victim Cost: $0.00