Scam Directory Search

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

AI Scam PHONE
Robocall investment agent 1-407-703-3518

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Target Value: 1-407-703-3518
Incident Country: Australia
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: sipes.com

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Target Value: sipes.com
Incident Country: Spain
Victim Cost: $9,524.40
AI Scam BUSINESS
Fake credit agency posing as Reichel PLC

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Target Value: Reichel PLC
Incident Country: India
Victim Cost: $6,983.80
Travel Scam PHONE
Robocall investment agent 1-341-979-5835

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Target Value: 1-341-979-5835
Incident Country: United States
Victim Cost: $218.64
Dating Scam APP
Suspicious scam alert: hickle.biz

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Target Value: hickle.biz
Incident Country: Brazil
Victim Cost: $10,965.92
Banking Scam PHONE
Robocall investment agent 1-510-954-4766

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Target Value: 1-510-954-4766
Incident Country: New Zealand
Victim Cost: $11,603.26
Employment Scam EMAIL
Phishing bank credentials request from ahoeger@example....

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Target Value: ahoeger@example.net
Incident Country: New Zealand
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xTxVAlljm3g

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Target Value: 0xTxVAlljm3gFYb3CeweYE24CEYAoGUQ66zuxIC0wI
Incident Country: Singapore
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: jacobson.com

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Target Value: jacobson.com
Incident Country: Russia
Victim Cost: $969.44
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: funk.info

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Target Value: funk.info
Incident Country: Canada
Victim Cost: $6,188.73
Investment Scam JOB
Suspicious scam alert: considine.biz

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Target Value: considine.biz
Incident Country: Singapore
Victim Cost: $0.00
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: schumm.com

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Target Value: schumm.com
Incident Country: Brazil
Victim Cost: $1,984.70
Gift Cards PHONE
Robocall investment agent 252-524-6847

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Target Value: 252-524-6847
Incident Country: South Africa
Victim Cost: $0.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0xYuGyDWUPXv

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Target Value: 0xYuGyDWUPXvC2rfSjSgFhmOc7nCpiq2STKih8ZLlu
Incident Country: Spain
Victim Cost: $1,804.74
Dating Scam WALLET
Crypto ransomware wallet link 0xbVclPeKUQw

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Target Value: 0xbVclPeKUQw1aztRcgWyFyKh8jlFzEK4wQn4ZVFhp
Incident Country: South Africa
Victim Cost: $10,580.22