Scam Directory Search

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

Loan Scam WALLET
Crypto ransomware wallet link 0xwyWRnGJpcl

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Target Value: 0xwyWRnGJpclvepY9QIAsmV6fUTKQvjA5iubGCdSfM
Incident Country: Canada
Victim Cost: $0.00
Loan Scam WEBSITE
Scam shop offering fake deals at koelpin.com

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Target Value: koelpin.com
Incident Country: Germany
Victim Cost: $1,159.56
Marketplace Scam APP
Suspicious scam alert: labadie.com

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Target Value: labadie.com
Incident Country: New Zealand
Victim Cost: $0.00
Phishing BUSINESS
Fake credit agency posing as Fay-Sipes

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Target Value: Fay-Sipes
Incident Country: New Zealand
Victim Cost: $0.00
Investment Scam WALLET
Crypto ransomware wallet link 0xiLg5Z76INN

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Target Value: 0xiLg5Z76INN96WFKK2P6u0pExmsAgHfAfzyvFU70X
Incident Country: United Kingdom
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: brakus.com

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Target Value: brakus.com
Incident Country: Russia
Victim Cost: $6,554.90
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: klocko.com

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Target Value: klocko.com
Incident Country: Russia
Victim Cost: $2,128.77
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: haag.com

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Target Value: haag.com
Incident Country: New Zealand
Victim Cost: $2,983.72
Romance Scam BUSINESS
Fake credit agency posing as Kling, Sauer and Shanahan

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Target Value: Kling, Sauer and Shanahan
Incident Country: New Zealand
Victim Cost: $3,940.27
Banking Scam APP
Suspicious scam alert: kerluke.com

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Target Value: kerluke.com
Incident Country: New Zealand
Victim Cost: $0.00
Fake Store PHONE
Robocall investment agent 1-539-869-6369

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Target Value: 1-539-869-6369
Incident Country: Canada
Victim Cost: $89.65
Shopping Scam WEBSITE
Scam shop offering fake deals at ortiz.com

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Target Value: ortiz.com
Incident Country: United States
Victim Cost: $9,829.62
Gaming Scam PHONE
Robocall investment agent 586-744-0926

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Target Value: 586-744-0926
Incident Country: India
Victim Cost: $5,843.39
Gaming Scam JOB
Suspicious scam alert: olson.net

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Target Value: olson.net
Incident Country: Canada
Victim Cost: $0.00
Fake Store PHONE
Robocall investment agent 1-908-367-8772

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Target Value: 1-908-367-8772
Incident Country: Canada
Victim Cost: $8,534.55