Scam Directory Search

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

Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: kuhn.com

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Target Value: kuhn.com
Incident Country: Germany
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Kunze and Sons

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Target Value: Kunze and Sons
Incident Country: France
Victim Cost: $3,763.53
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: veum.com

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Target Value: veum.com
Incident Country: United Kingdom
Victim Cost: $572.75
Romance Scam EMAIL
Phishing bank credentials request from harmon02@example...

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Target Value: harmon02@example.net
Incident Country: South Africa
Victim Cost: $5,172.53
Romance Scam APP
Suspicious scam alert: harber.com

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Target Value: harber.com
Incident Country: Germany
Victim Cost: $2,930.87
Marketplace Scam EMAIL
Phishing bank credentials request from kenton64@example...

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Target Value: kenton64@example.com
Incident Country: New Zealand
Victim Cost: $2,294.13
Crypto Scam WALLET
Crypto ransomware wallet link 0xpBWLea35kd

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Target Value: 0xpBWLea35kdW2xYU8kSr9ykVwCebByGn6X9Lpqw0P
Incident Country: France
Victim Cost: $6,091.61
AI Scam APP
Suspicious scam alert: murray.com

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Target Value: murray.com
Incident Country: Germany
Victim Cost: $8,771.22
Marketplace Scam WALLET
Crypto ransomware wallet link 0xg2tM9Sn3er

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Target Value: 0xg2tM9Sn3ersWOleulPO7uQuD8bViaHnSjtI4VzGh
Incident Country: United States
Victim Cost: $8,457.75
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: schroeder.biz

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Target Value: schroeder.biz
Incident Country: Germany
Victim Cost: $5,501.98
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: hermiston.info

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Target Value: hermiston.info
Incident Country: Netherlands
Victim Cost: $8,334.07
Gaming Scam JOB
Suspicious scam alert: koss.com

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Target Value: koss.com
Incident Country: China
Victim Cost: $5,495.56
Gaming Scam APP
Suspicious scam alert: predovic.com

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Target Value: predovic.com
Incident Country: France
Victim Cost: $4,740.89
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: mccullough.net

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Target Value: mccullough.net
Incident Country: India
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at weimann.biz

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Target Value: weimann.biz
Incident Country: Canada
Victim Cost: $0.00