Scam Directory Search

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

Phishing WEBSITE
Scam shop offering fake deals at hills.org

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Target Value: hills.org
Incident Country: Netherlands
Victim Cost: $11,767.21
AI Scam WEBSITE
Scam shop offering fake deals at moore.biz

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Target Value: moore.biz
Incident Country: Netherlands
Victim Cost: $0.00
Gaming Scam WEBSITE
Scam shop offering fake deals at bruen.com

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Target Value: bruen.com
Incident Country: Netherlands
Victim Cost: $8,235.77
Marketplace Scam PHONE
Robocall investment agent 341.891.0273

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Target Value: 341.891.0273
Incident Country: Australia
Victim Cost: $6,960.13
Fake Store WALLET
Crypto ransomware wallet link 0xc1jRfc0d17

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Target Value: 0xc1jRfc0d17x3Ox9fwm3jvheze6BRm49z8OpqVb0E
Incident Country: United States
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at willms.com

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Target Value: willms.com
Incident Country: Canada
Victim Cost: $3,662.31
Marketplace Scam WALLET
Crypto ransomware wallet link 0xINMf4nDvP8

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Target Value: 0xINMf4nDvP8XCgs4H8QUMH8HRaA3SIiKkzyC2oxt6
Incident Country: Germany
Victim Cost: $4,404.26
Fake Store APP
Suspicious scam alert: boyer.biz

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Target Value: boyer.biz
Incident Country: India
Victim Cost: $1,870.78
Marketplace Scam JOB
Suspicious scam alert: langworth.net

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Target Value: langworth.net
Incident Country: Netherlands
Victim Cost: $5,369.67
AI Scam WEBSITE
Scam shop offering fake deals at gusikowski.com

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Target Value: gusikowski.com
Incident Country: United States
Victim Cost: $10,553.13
Crypto Scam PHONE
Robocall investment agent (224) 801-3725

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Target Value: (224) 801-3725
Incident Country: Brazil
Victim Cost: $10,116.82
AI Scam PHONE
Robocall investment agent (405) 792-1664

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Target Value: (405) 792-1664
Incident Country: Australia
Victim Cost: $927.34
AI Scam WEBSITE
Scam shop offering fake deals at hegmann.com

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Target Value: hegmann.com
Incident Country: Brazil
Victim Cost: $1,455.20
Crypto Scam EMAIL
Phishing bank credentials request from collins.cleo@exa...

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Target Value: collins.cleo@example.org
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Schaden, Upton and Hill

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Target Value: Schaden, Upton and Hill
Incident Country: United Kingdom
Victim Cost: $4,868.02