Scam Directory Search

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

Crypto Scam BUSINESS
Fake credit agency posing as Waters Inc

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Target Value: Waters Inc
Incident Country: New Zealand
Victim Cost: $3,949.39
Crypto Scam JOB
Suspicious scam alert: torphy.org

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Target Value: torphy.org
Incident Country: Spain
Victim Cost: $3,869.46
Shopping Scam PHONE
Robocall investment agent 1-726-409-0482

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Target Value: 1-726-409-0482
Incident Country: China
Victim Cost: $565.32
Shopping Scam EMAIL
Phishing bank credentials request from selina.armstrong...

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Target Value: selina.armstrong@example.net
Incident Country: Germany
Victim Cost: $4,064.65
Tech Support JOB
Suspicious scam alert: towne.com

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Target Value: towne.com
Incident Country: Russia
Victim Cost: $8,339.32
Dating Scam WALLET
Crypto ransomware wallet link 0x56bbaAgsVR

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Target Value: 0x56bbaAgsVREAsUEeFiNFnVrrjgOUj3Rr1CqWJuoV
Incident Country: Canada
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0x1x4vIMady7

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Target Value: 0x1x4vIMady7T3Yey7EFAyqhFJBIkoIGf7s378PdoW
Incident Country: United States
Victim Cost: $10,876.52
Rental Scam PHONE
Robocall investment agent (678) 426-9868

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Target Value: (678) 426-9868
Incident Country: United States
Victim Cost: $8,017.86
AI Scam BUSINESS
Fake credit agency posing as Thompson and Sons

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Target Value: Thompson and Sons
Incident Country: France
Victim Cost: $4,305.61
Tech Support BUSINESS
Fake credit agency posing as Glover-Nitzsche

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Target Value: Glover-Nitzsche
Incident Country: United Kingdom
Victim Cost: $2,499.78
Dating Scam BUSINESS
Fake credit agency posing as Boyle, Kutch and Langosh

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Target Value: Boyle, Kutch and Langosh
Incident Country: Spain
Victim Cost: $488.32
Banking Scam APP
Suspicious scam alert: rohan.com

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Target Value: rohan.com
Incident Country: Germany
Victim Cost: $1,757.08
Social Media Scam EMAIL
Phishing bank credentials request from dfisher@example....

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Target Value: dfisher@example.com
Incident Country: China
Victim Cost: $9,655.24
Gift Cards JOB
Suspicious scam alert: cassin.com

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Target Value: cassin.com
Incident Country: Singapore
Victim Cost: $3,238.91
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: walter.org

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Target Value: walter.org
Incident Country: Brazil
Victim Cost: $1,025.39