Scam Directory Search

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

Crypto Wallet BUSINESS
Fake credit agency posing as Bergnaum Group

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Target Value: Bergnaum Group
Incident Country: South Africa
Victim Cost: $10,898.40
Social Media Scam APP
Suspicious scam alert: farrell.com

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Target Value: farrell.com
Incident Country: Russia
Victim Cost: $1,082.90
Gaming Scam BUSINESS
Fake credit agency posing as Lesch-Cronin

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Target Value: Lesch-Cronin
Incident Country: New Zealand
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xPhIaSatC3H

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Target Value: 0xPhIaSatC3HhItdQ29sMsNCyrkOnKpeKIcLI46ebz
Incident Country: South Africa
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at schamberger.net

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Target Value: schamberger.net
Incident Country: New Zealand
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: mcdermott.com

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Target Value: mcdermott.com
Incident Country: South Africa
Victim Cost: $2,501.66
Crypto Scam WALLET
Crypto ransomware wallet link 0x0lPg5UUViF

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Target Value: 0x0lPg5UUViFiy3rLBwsYEtVWQNOahsGhLz3hH87ny
Incident Country: United States
Victim Cost: $2,267.39
Crypto Wallet JOB
Suspicious scam alert: hansen.com

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Target Value: hansen.com
Incident Country: United States
Victim Cost: $0.00
Tech Support BUSINESS
Fake credit agency posing as Effertz, Simonis and Herma...

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Target Value: Effertz, Simonis and Hermann
Incident Country: France
Victim Cost: $8,269.89
Employment Scam BUSINESS
Fake credit agency posing as Botsford Ltd

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Target Value: Botsford Ltd
Incident Country: Russia
Victim Cost: $6,111.93
Tech Support APP
Suspicious scam alert: haley.com

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Target Value: haley.com
Incident Country: France
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent 870-586-5450

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Target Value: 870-586-5450
Incident Country: Australia
Victim Cost: $8,096.49
Employment Scam JOB
Suspicious scam alert: morar.com

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Target Value: morar.com
Incident Country: United States
Victim Cost: $3,599.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0xBhYcJs4kpx

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Target Value: 0xBhYcJs4kpxePmy0hveWCfjkxkarWLLZniOB4Umqi
Incident Country: Australia
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent (605) 524-1290

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Target Value: (605) 524-1290
Incident Country: Spain
Victim Cost: $2,040.61