Scam Directory Search

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

Loan Scam WALLET
Crypto ransomware wallet link 0xJydU5Dqoeo

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Target Value: 0xJydU5Dqoeoc8v1KArnpMZlyXQckgkJrftWmsghWH
Incident Country: South Africa
Victim Cost: $9,111.01
Travel Scam WEBSITE
Scam shop offering fake deals at zulauf.com

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Target Value: zulauf.com
Incident Country: Russia
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent 425.481.0808

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Target Value: 425.481.0808
Incident Country: France
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: rippin.com

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Target Value: rippin.com
Incident Country: Russia
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: mosciski.com

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Target Value: mosciski.com
Incident Country: Germany
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xV9ttApSr88

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Target Value: 0xV9ttApSr88mvzrLf3BtO82u9WdlBXtHjcE0harzH
Incident Country: Singapore
Victim Cost: $10,232.27
Crypto Scam APP
Suspicious scam alert: cremin.com

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Target Value: cremin.com
Incident Country: Spain
Victim Cost: $9,385.49
Phishing APP
Suspicious scam alert: cummerata.com

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Target Value: cummerata.com
Incident Country: Canada
Victim Cost: $9,890.50
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: schmitt.info

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Target Value: schmitt.info
Incident Country: Brazil
Victim Cost: $0.00
Phishing BUSINESS
Fake credit agency posing as Harber, Bailey and Heidenr...

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Target Value: Harber, Bailey and Heidenreich
Incident Country: Australia
Victim Cost: $9,763.52
Crypto Scam JOB
Suspicious scam alert: murray.org

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Target Value: murray.org
Incident Country: Netherlands
Victim Cost: $4,917.41
Banking Scam WEBSITE
Scam shop offering fake deals at emard.info

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Target Value: emard.info
Incident Country: Brazil
Victim Cost: $0.00
Travel Scam BUSINESS
Fake credit agency posing as Dicki and Sons

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Target Value: Dicki and Sons
Incident Country: United States
Victim Cost: $6,086.61
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: gislason.info

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Target Value: gislason.info
Incident Country: United States
Victim Cost: $0.00
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: maggio.com

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Target Value: maggio.com
Incident Country: Australia
Victim Cost: $336.80