Scam Directory Search

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

Shopping Scam EMAIL
Phishing bank credentials request from chauncey24@examp...

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Target Value: chauncey24@example.net
Incident Country: Russia
Victim Cost: $8,074.81
Travel Scam WEBSITE
Scam shop offering fake deals at haley.info

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Target Value: haley.info
Incident Country: Spain
Victim Cost: $0.00
Employment Scam WALLET
Crypto ransomware wallet link 0xxsgHQqFuaH

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Target Value: 0xxsgHQqFuaHGzeFbkxsY64LNxSX5pW7uEYvHFE9XC
Incident Country: Brazil
Victim Cost: $4,308.76
Travel Scam WALLET
Crypto ransomware wallet link 0x0hnJZFMrgT

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Target Value: 0x0hnJZFMrgTBhUjnaHXERFI84iQqIggl2eIUd7rTn
Incident Country: Canada
Victim Cost: $6,306.58
Investment Scam BUSINESS
Fake credit agency posing as Jast Inc

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Target Value: Jast Inc
Incident Country: Spain
Victim Cost: $7,764.60
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: wolff.biz

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Target Value: wolff.biz
Incident Country: India
Victim Cost: $8,637.24
Investment Scam EMAIL
Phishing bank credentials request from orion.kuvalis@ex...

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Target Value: orion.kuvalis@example.org
Incident Country: Brazil
Victim Cost: $10,422.45
Employment Scam WEBSITE
Scam shop offering fake deals at smith.com

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Target Value: smith.com
Incident Country: France
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: kshlerin.org

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Target Value: kshlerin.org
Incident Country: Netherlands
Victim Cost: $0.00
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: gleichner.com

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Target Value: gleichner.com
Incident Country: New Zealand
Victim Cost: $5,208.41
Travel Scam JOB
Suspicious scam alert: orn.net

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Target Value: orn.net
Incident Country: Brazil
Victim Cost: $8,242.28
AI Scam BUSINESS
Fake credit agency posing as Fritsch, Stehr and Quitzon

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Target Value: Fritsch, Stehr and Quitzon
Incident Country: Canada
Victim Cost: $7,773.29
Employment Scam EMAIL
Phishing bank credentials request from klocko.shanna@ex...

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Target Value: klocko.shanna@example.com
Incident Country: Singapore
Victim Cost: $5,337.94
Banking Scam BUSINESS
Fake credit agency posing as Upton-Shanahan

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Target Value: Upton-Shanahan
Incident Country: New Zealand
Victim Cost: $5,239.41
Phishing BUSINESS
Fake credit agency posing as Kuphal, Hudson and Barton

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Target Value: Kuphal, Hudson and Barton
Incident Country: Australia
Victim Cost: $0.00