Scam Directory Search

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

Dating Scam JOB
Suspicious scam alert: brown.org

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Target Value: brown.org
Incident Country: Spain
Victim Cost: $11,351.51
Shopping Scam APP
Suspicious scam alert: simonis.net

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Target Value: simonis.net
Incident Country: Australia
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at waelchi.com

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Target Value: waelchi.com
Incident Country: United States
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from emmie61@example....

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Target Value: emmie61@example.org
Incident Country: China
Victim Cost: $8,065.64
Tech Support BUSINESS
Fake credit agency posing as Marks Group

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Target Value: Marks Group
Incident Country: South Africa
Victim Cost: $11,782.14
Marketplace Scam APP
Suspicious scam alert: mueller.org

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Target Value: mueller.org
Incident Country: United Kingdom
Victim Cost: $372.61
Fake Store APP
Suspicious scam alert: johns.org

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Target Value: johns.org
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xWhTEeN9CRv

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Target Value: 0xWhTEeN9CRv2HYbpz5vR5oLzTJWRbyVZUJV1UUd8T
Incident Country: Australia
Victim Cost: $3,556.12
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: mitchell.org

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Target Value: mitchell.org
Incident Country: Netherlands
Victim Cost: $4,003.21
Fake Store WEBSITE
Scam shop offering fake deals at ankunding.info

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Target Value: ankunding.info
Incident Country: China
Victim Cost: $9,817.16
Loan Scam PHONE
Robocall investment agent 607.614.9166

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Target Value: 607.614.9166
Incident Country: Netherlands
Victim Cost: $3,675.49
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: gutkowski.com

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Target Value: gutkowski.com
Incident Country: Netherlands
Victim Cost: $3,736.19
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: crona.biz

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Target Value: crona.biz
Incident Country: Netherlands
Victim Cost: $0.00
Loan Scam WALLET
Crypto ransomware wallet link 0xoEIHHhn6Rb

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Target Value: 0xoEIHHhn6Rb3JCOln5wItA0wNDPDzSnkVyiIwTp4b
Incident Country: Brazil
Victim Cost: $0.00
AI Scam PHONE
Robocall investment agent (561) 483-1682

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Target Value: (561) 483-1682
Incident Country: Brazil
Victim Cost: $4,589.32