Scam Directory Search

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

Fake Store APP
Suspicious scam alert: mante.com

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Target Value: mante.com
Incident Country: United States
Victim Cost: $2,063.67
Social Media Scam APP
Suspicious scam alert: runte.info

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Target Value: runte.info
Incident Country: India
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Wyman-Schuppe

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Target Value: Wyman-Schuppe
Incident Country: Brazil
Victim Cost: $399.67
Social Media Scam APP
Suspicious scam alert: kris.com

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Target Value: kris.com
Incident Country: Brazil
Victim Cost: $11,583.84
Romance Scam WEBSITE
Scam shop offering fake deals at wunsch.com

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Target Value: wunsch.com
Incident Country: France
Victim Cost: $10,625.68
Dating Scam WALLET
Crypto ransomware wallet link 0xQYBuaIlBqi

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Target Value: 0xQYBuaIlBqi20PCBMGIfcn3plHE8Q97qGF1XKZHBL
Incident Country: Germany
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xcGfCzYhY0w

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Target Value: 0xcGfCzYhY0wADfnR3vajwXLkqAdmgHiVvxCvy0Ydu
Incident Country: France
Victim Cost: $9,495.58
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: wilderman.com

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Target Value: wilderman.com
Incident Country: Canada
Victim Cost: $1,313.38
Loan Scam WALLET
Crypto ransomware wallet link 0xU4RihN5QQ4

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Target Value: 0xU4RihN5QQ4Ia8NkDHJb15GhGUPEiGBIRTJBJEGfS
Incident Country: Australia
Victim Cost: $5,527.11
Travel Scam JOB
Suspicious scam alert: muller.com

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Target Value: muller.com
Incident Country: South Africa
Victim Cost: $1,533.37
Shopping Scam PHONE
Robocall investment agent 404.489.4790

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Target Value: 404.489.4790
Incident Country: Spain
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: nienow.com

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Target Value: nienow.com
Incident Country: United Kingdom
Victim Cost: $8,178.51
Investment Scam WEBSITE
Scam shop offering fake deals at cummings.net

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Target Value: cummings.net
Incident Country: Singapore
Victim Cost: $11,284.92
Banking Scam PHONE
Robocall investment agent +1-220-808-7716

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Target Value: +1-220-808-7716
Incident Country: Spain
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at bins.com

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Target Value: bins.com
Incident Country: Canada
Victim Cost: $3,305.99