Scam Directory Search

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

Shopping Scam WALLET
Crypto ransomware wallet link 0xfkA2JR8aM7

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Target Value: 0xfkA2JR8aM7b6IqpFDZtRXHa2uRXeGEr1gNwOLOR7
Incident Country: South Africa
Victim Cost: $11,379.02
Employment Scam WEBSITE
Scam shop offering fake deals at collier.com

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Target Value: collier.com
Incident Country: Canada
Victim Cost: $7,994.70
Crypto Wallet BUSINESS
Fake credit agency posing as Jerde Group

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Target Value: Jerde Group
Incident Country: South Africa
Victim Cost: $6,519.37
Dating Scam PHONE
Robocall investment agent +1.458.997.2117

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Target Value: +1.458.997.2117
Incident Country: Germany
Victim Cost: $2,302.77
Crypto Wallet JOB
Suspicious scam alert: gutmann.info

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Target Value: gutmann.info
Incident Country: Netherlands
Victim Cost: $6,520.27
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: rodriguez.com

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Target Value: rodriguez.com
Incident Country: Germany
Victim Cost: $6,993.96
Gaming Scam APP
Suspicious scam alert: prohaska.com

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Target Value: prohaska.com
Incident Country: Brazil
Victim Cost: $0.00
Social Media Scam PHONE
Robocall investment agent +16177309954

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Target Value: +16177309954
Incident Country: United States
Victim Cost: $5,844.22
Lottery Scam EMAIL
Phishing bank credentials request from kilback.princess...

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Target Value: kilback.princess@example.org
Incident Country: China
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from ibeatty@example....

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Target Value: ibeatty@example.com
Incident Country: Canada
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0x6RV09yEYFA

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Target Value: 0x6RV09yEYFAKnROoUvYVChdDhRgK35HgohEE33rkf
Incident Country: United Kingdom
Victim Cost: $7,542.35
Crypto Scam EMAIL
Phishing bank credentials request from rohan.paolo@exam...

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Target Value: rohan.paolo@example.net
Incident Country: New Zealand
Victim Cost: $10,621.38
Tech Support WEBSITE
Scam shop offering fake deals at nienow.com

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Target Value: nienow.com
Incident Country: New Zealand
Victim Cost: $4,736.53
Investment Scam BUSINESS
Fake credit agency posing as Rowe, Mohr and Dach

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Target Value: Rowe, Mohr and Dach
Incident Country: Brazil
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: hessel.com

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Target Value: hessel.com
Incident Country: Netherlands
Victim Cost: $8,115.11