Scam Directory Search

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

Employment Scam JOB
Suspicious scam alert: marvin.net

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Target Value: marvin.net
Incident Country: Spain
Victim Cost: $7,961.63
Tech Support EMAIL
Phishing bank credentials request from huels.estelle@ex...

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Target Value: huels.estelle@example.com
Incident Country: Brazil
Victim Cost: $5,193.66
Gift Cards WALLET
Crypto ransomware wallet link 0xWFtbwdvwdn

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Target Value: 0xWFtbwdvwdnjRXgttGQG4ZRczzf4mJWyXmKqL03IS
Incident Country: Singapore
Victim Cost: $6,211.65
Social Media Scam WEBSITE
Scam shop offering fake deals at dooley.com

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Target Value: dooley.com
Incident Country: China
Victim Cost: $7,347.10
Shopping Scam WEBSITE
Scam shop offering fake deals at ankunding.info

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Target Value: ankunding.info
Incident Country: Germany
Victim Cost: $4,929.89
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: kuhic.com

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Target Value: kuhic.com
Incident Country: Russia
Victim Cost: $11,467.40
Tech Support APP
Suspicious scam alert: considine.com

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Target Value: considine.com
Incident Country: Australia
Victim Cost: $11,924.47
Lottery Scam APP
Suspicious scam alert: ortiz.com

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Target Value: ortiz.com
Incident Country: Singapore
Victim Cost: $0.00
Gift Cards JOB
Suspicious scam alert: koepp.com

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Target Value: koepp.com
Incident Country: China
Victim Cost: $4,940.80
Rental Scam EMAIL
Phishing bank credentials request from beryl09@example....

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Target Value: beryl09@example.org
Incident Country: Singapore
Victim Cost: $6,724.38
Fake Store BUSINESS
Fake credit agency posing as Ortiz-Tillman

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Target Value: Ortiz-Tillman
Incident Country: Singapore
Victim Cost: $4,489.06
Crypto Scam PHONE
Robocall investment agent 680.469.7417

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Target Value: 680.469.7417
Incident Country: France
Victim Cost: $0.00
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: lehner.com

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Target Value: lehner.com
Incident Country: Spain
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent +1 (727) 306-3187

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Target Value: +1 (727) 306-3187
Incident Country: Canada
Victim Cost: $9,968.31
Gaming Scam JOB
Suspicious scam alert: mertz.biz

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Target Value: mertz.biz
Incident Country: Singapore
Victim Cost: $0.00