Scam Directory Search

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

Romance Scam WEBSITE
Scam shop offering fake deals at satterfield.com

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Target Value: satterfield.com
Incident Country: Singapore
Victim Cost: $1,626.86
Phishing APP
Suspicious scam alert: hermiston.com

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Target Value: hermiston.com
Incident Country: Russia
Victim Cost: $6,206.45
Employment Scam WEBSITE
Scam shop offering fake deals at lockman.com

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Target Value: lockman.com
Incident Country: Germany
Victim Cost: $4,022.04
Dating Scam JOB
Suspicious scam alert: bernhard.info

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Target Value: bernhard.info
Incident Country: Brazil
Victim Cost: $7,916.53
Social Media Scam WALLET
Crypto ransomware wallet link 0xRFQ3hmVeTi

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Target Value: 0xRFQ3hmVeTiPITQ1NvQIaFozCxUmBqwEnD4IZ1s5q
Incident Country: Spain
Victim Cost: $4,561.42
Tech Support EMAIL
Phishing bank credentials request from prosacco.alford@...

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Target Value: prosacco.alford@example.net
Incident Country: Spain
Victim Cost: $0.00
Social Media Scam WALLET
Crypto ransomware wallet link 0x363WDoJSgS

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Target Value: 0x363WDoJSgS2sNcisvzDWI7Zcas5STJ8PDk38t4ky
Incident Country: France
Victim Cost: $4,583.68
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: krajcik.info

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Target Value: krajcik.info
Incident Country: Canada
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from verda.dooley@exa...

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Target Value: verda.dooley@example.org
Incident Country: South Africa
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: trantow.info

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Target Value: trantow.info
Incident Country: France
Victim Cost: $4,058.57
Romance Scam WEBSITE
Scam shop offering fake deals at carter.info

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Target Value: carter.info
Incident Country: Canada
Victim Cost: $0.00
AI Scam JOB
Suspicious scam alert: hill.net

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Target Value: hill.net
Incident Country: France
Victim Cost: $3,827.03
AI Scam APP
Suspicious scam alert: huels.org

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Target Value: huels.org
Incident Country: Russia
Victim Cost: $6,555.75
Tech Support PHONE
Robocall investment agent 760.383.5099

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Target Value: 760.383.5099
Incident Country: United States
Victim Cost: $3,320.96
Phishing PHONE
Robocall investment agent 903.821.1444

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Target Value: 903.821.1444
Incident Country: Australia
Victim Cost: $2,698.51