Scam Directory Search

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

Banking Scam PHONE
Robocall investment agent (678) 439-9596

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Target Value: (678) 439-9596
Incident Country: United States
Victim Cost: $11,766.83
Fake Store WALLET
Crypto ransomware wallet link 0xtbypIo35I6

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Target Value: 0xtbypIo35I6PZdfBvOaVuhjfj6T6aHKomVe58XjCq
Incident Country: France
Victim Cost: $0.00
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: crooks.com

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Target Value: crooks.com
Incident Country: Netherlands
Victim Cost: $11,880.09
Tech Support WEBSITE
Scam shop offering fake deals at bartoletti.info

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Target Value: bartoletti.info
Incident Country: France
Victim Cost: $10,023.22
Crypto Scam BUSINESS
Fake credit agency posing as Parker, Wunsch and Hartman...

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Target Value: Parker, Wunsch and Hartmann
Incident Country: Canada
Victim Cost: $205.07
Investment Scam APP
Suspicious scam alert: okuneva.com

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Target Value: okuneva.com
Incident Country: Canada
Victim Cost: $5,917.76
Dating Scam WEBSITE
Scam shop offering fake deals at wolff.com

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Target Value: wolff.com
Incident Country: Australia
Victim Cost: $2,288.61
Fake Store WALLET
Crypto ransomware wallet link 0xHU6877GCir

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Target Value: 0xHU6877GCirrauAiQorjdppNJlV7QH3hpNws4BUN9
Incident Country: South Africa
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: grant.com

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Target Value: grant.com
Incident Country: Australia
Victim Cost: $8,410.42
Employment Scam JOB
Suspicious scam alert: raynor.info

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Target Value: raynor.info
Incident Country: New Zealand
Victim Cost: $7,017.81
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: satterfield.com

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Target Value: satterfield.com
Incident Country: China
Victim Cost: $10,996.93
Gaming Scam EMAIL
Phishing bank credentials request from spagac@example.n...

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Target Value: spagac@example.net
Incident Country: France
Victim Cost: $1,792.29
Rental Scam JOB
Suspicious scam alert: reilly.com

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Target Value: reilly.com
Incident Country: France
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: grant.com

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Target Value: grant.com
Incident Country: China
Victim Cost: $8,319.28
Shopping Scam WALLET
Crypto ransomware wallet link 0xMtye3Hfw18

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Target Value: 0xMtye3Hfw18q83KauxPHdI7wczzC0Av5431uDwMvv
Incident Country: Spain
Victim Cost: $0.00