Scam Directory Search

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

AI Scam WALLET
Crypto ransomware wallet link 0xhiaBI9LuS6

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Target Value: 0xhiaBI9LuS6S079c97UHGQM6SheAeWuv1ey2FsjO2
Incident Country: Canada
Victim Cost: $1,595.79
Fake Store JOB
Suspicious scam alert: nitzsche.com

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Target Value: nitzsche.com
Incident Country: Singapore
Victim Cost: $4,431.09
Rental Scam PHONE
Robocall investment agent 262.646.8248

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Target Value: 262.646.8248
Incident Country: Canada
Victim Cost: $0.00
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: hand.com

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Target Value: hand.com
Incident Country: Canada
Victim Cost: $8,267.09
Travel Scam EMAIL
Phishing bank credentials request from conrad.bosco@exa...

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Target Value: conrad.bosco@example.net
Incident Country: France
Victim Cost: $1,542.00
Investment Scam BUSINESS
Fake credit agency posing as Reichel Ltd

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Target Value: Reichel Ltd
Incident Country: South Africa
Victim Cost: $0.00
Fake Store WEBSITE
Scam shop offering fake deals at haag.com

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Target Value: haag.com
Incident Country: United States
Victim Cost: $11,613.08
Investment Scam BUSINESS
Fake credit agency posing as Lindgren Inc

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Target Value: Lindgren Inc
Incident Country: Canada
Victim Cost: $5,369.44
Social Media Scam PHONE
Robocall investment agent 1-820-856-2283

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Target Value: 1-820-856-2283
Incident Country: Netherlands
Victim Cost: $3,269.84
Tech Support BUSINESS
Fake credit agency posing as Jacobs-Prohaska

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Target Value: Jacobs-Prohaska
Incident Country: Canada
Victim Cost: $10,007.68
Phishing WEBSITE
Scam shop offering fake deals at daniel.com

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Target Value: daniel.com
Incident Country: New Zealand
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from rosemarie.hammes...

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Target Value: rosemarie.hammes@example.com
Incident Country: United States
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at littel.com

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Target Value: littel.com
Incident Country: Australia
Victim Cost: $8,341.89
Employment Scam WEBSITE
Scam shop offering fake deals at hudson.com

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Target Value: hudson.com
Incident Country: Spain
Victim Cost: $0.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0xZvNZTrRgE5

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Target Value: 0xZvNZTrRgE5nCIzwVFmdYNmNBeq0XzEFZIP0RsF7D
Incident Country: United Kingdom
Victim Cost: $2,704.21