Scam Directory Search

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

Gaming Scam WALLET
Crypto ransomware wallet link 0xfTH6iSfGFD

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Target Value: 0xfTH6iSfGFDccq66qYRNLOBc7pWEQSnCI81soNC2n
Incident Country: United States
Victim Cost: $6,379.39
Rental Scam WEBSITE
Scam shop offering fake deals at schimmel.com

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Target Value: schimmel.com
Incident Country: Canada
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from schuppe.ethyl@ex...

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Target Value: schuppe.ethyl@example.net
Incident Country: India
Victim Cost: $11,975.92
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: emmerich.info

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Target Value: emmerich.info
Incident Country: New Zealand
Victim Cost: $9,504.40
Rental Scam APP
Suspicious scam alert: koelpin.com

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Target Value: koelpin.com
Incident Country: France
Victim Cost: $9,024.43
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: cummings.com

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Target Value: cummings.com
Incident Country: Spain
Victim Cost: $4,207.32
Fake Store WEBSITE
Scam shop offering fake deals at mckenzie.info

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Target Value: mckenzie.info
Incident Country: Germany
Victim Cost: $1,671.52
Loan Scam WEBSITE
Scam shop offering fake deals at schowalter.com

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Target Value: schowalter.com
Incident Country: India
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: stiedemann.com

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Target Value: stiedemann.com
Incident Country: China
Victim Cost: $3,906.91
Crypto Scam APP
Suspicious scam alert: gutkowski.com

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Target Value: gutkowski.com
Incident Country: Canada
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at hermiston.com

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Target Value: hermiston.com
Incident Country: Germany
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent (302) 301-7099

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Target Value: (302) 301-7099
Incident Country: Spain
Victim Cost: $3,513.85
Crypto Wallet BUSINESS
Fake credit agency posing as Hettinger, Waters and Smit...

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Target Value: Hettinger, Waters and Smitham
Incident Country: United States
Victim Cost: $4,976.20
Social Media Scam BUSINESS
Fake credit agency posing as Champlin, Osinski and Lind...

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Target Value: Champlin, Osinski and Lindgren
Incident Country: Russia
Victim Cost: $6,201.26
Gaming Scam EMAIL
Phishing bank credentials request from stefanie81@examp...

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Target Value: stefanie81@example.com
Incident Country: United Kingdom
Victim Cost: $10,349.25