Scam Directory Search

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

Tech Support WALLET
Crypto ransomware wallet link 0xwpjjGLhil2

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Target Value: 0xwpjjGLhil2lfu3kZVCyRqjQKqJQXhxkrVp6MbRHu
Incident Country: India
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: ortiz.com

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Target Value: ortiz.com
Incident Country: South Africa
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent 508-234-6881

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Target Value: 508-234-6881
Incident Country: United Kingdom
Victim Cost: $631.07
Tech Support APP
Suspicious scam alert: aufderhar.com

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Target Value: aufderhar.com
Incident Country: United States
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Quigley Inc

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Target Value: Quigley Inc
Incident Country: Germany
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent (843) 782-3390

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Target Value: (843) 782-3390
Incident Country: United Kingdom
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Stokes, Rutherford and Her...

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Target Value: Stokes, Rutherford and Herzog
Incident Country: United Kingdom
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: pacocha.biz

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Target Value: pacocha.biz
Incident Country: France
Victim Cost: $7,986.47
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: kessler.com

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Target Value: kessler.com
Incident Country: Brazil
Victim Cost: $11,855.79
Phishing BUSINESS
Fake credit agency posing as Grimes, Feest and Boehm

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Target Value: Grimes, Feest and Boehm
Incident Country: Russia
Victim Cost: $8,406.18
Social Media Scam WALLET
Crypto ransomware wallet link 0xP0KY8Ea9zd

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Target Value: 0xP0KY8Ea9zdkXi6Cu9b4c9NMy1iysbQ3BTXM2zb3Y
Incident Country: United Kingdom
Victim Cost: $7,567.12
Marketplace Scam WALLET
Crypto ransomware wallet link 0xs3FOyrXmnX

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Target Value: 0xs3FOyrXmnXCqTmnZNhxSJDnddvxbMT0hBVCtaBRA
Incident Country: New Zealand
Victim Cost: $5,385.77
Banking Scam BUSINESS
Fake credit agency posing as Romaguera-Kutch

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Target Value: Romaguera-Kutch
Incident Country: India
Victim Cost: $1,256.57
Crypto Scam BUSINESS
Fake credit agency posing as Johns, Goyette and Miller

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Target Value: Johns, Goyette and Miller
Incident Country: Spain
Victim Cost: $0.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at hermann.org

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Target Value: hermann.org
Incident Country: Australia
Victim Cost: $6,784.17