Scam Directory Search

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

Romance Scam BUSINESS
Fake credit agency posing as Quigley PLC

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Target Value: Quigley PLC
Incident Country: Spain
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: toy.com

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Target Value: toy.com
Incident Country: New Zealand
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from uriel30@example....

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Target Value: uriel30@example.net
Incident Country: United Kingdom
Victim Cost: $0.00
Loan Scam WALLET
Crypto ransomware wallet link 0x91OpyaxSdF

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Target Value: 0x91OpyaxSdFuNIbfhpaJK4WCBKiLVB2NzmmW4vuJU
Incident Country: Canada
Victim Cost: $7,017.96
Travel Scam WALLET
Crypto ransomware wallet link 0xClnmvD4gFX

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Target Value: 0xClnmvD4gFXgbWkxQOiScKo3Mjutp0387OaRg027Q
Incident Country: South Africa
Victim Cost: $821.50
Loan Scam EMAIL
Phishing bank credentials request from wehner.maye@exam...

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Target Value: wehner.maye@example.com
Incident Country: India
Victim Cost: $4,813.66
Phishing EMAIL
Phishing bank credentials request from jblanda@example....

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Target Value: jblanda@example.com
Incident Country: Canada
Victim Cost: $3,124.90
Employment Scam WEBSITE
Scam shop offering fake deals at harris.com

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Target Value: harris.com
Incident Country: South Africa
Victim Cost: $3,399.27
Gaming Scam WALLET
Crypto ransomware wallet link 0xxUk79JpexB

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Target Value: 0xxUk79JpexB84xtr9RB5RjqZz2jGOz1UXmNPgb082
Incident Country: Singapore
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: auer.org

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Target Value: auer.org
Incident Country: Brazil
Victim Cost: $0.00
Gift Cards JOB
Suspicious scam alert: ziemann.com

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Target Value: ziemann.com
Incident Country: Russia
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: gleason.com

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Target Value: gleason.com
Incident Country: Australia
Victim Cost: $9,819.94
Tech Support PHONE
Robocall investment agent +1-570-284-7057

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Target Value: +1-570-284-7057
Incident Country: Australia
Victim Cost: $0.00
Marketplace Scam APP
Suspicious scam alert: prohaska.com

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Target Value: prohaska.com
Incident Country: United States
Victim Cost: $5,662.36
Crypto Wallet PHONE
Robocall investment agent +12024398553

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Target Value: +12024398553
Incident Country: India
Victim Cost: $0.00