Scam Directory Search

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

Dating Scam APP
Suspicious scam alert: luettgen.info

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Target Value: luettgen.info
Incident Country: Brazil
Victim Cost: $6,492.43
Phishing WEBSITE
Scam shop offering fake deals at gutmann.net

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Target Value: gutmann.net
Incident Country: Canada
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: ledner.com

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Target Value: ledner.com
Incident Country: India
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xTThPy45Voj

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Target Value: 0xTThPy45VojEkQ4Cc35FyloWSAkjY49PDsXAJziQ2
Incident Country: China
Victim Cost: $0.00
Tech Support BUSINESS
Fake credit agency posing as Grady LLC

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Target Value: Grady LLC
Incident Country: Netherlands
Victim Cost: $3,706.52
Romance Scam BUSINESS
Fake credit agency posing as Beer, Bechtelar and Feest

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Target Value: Beer, Bechtelar and Feest
Incident Country: Canada
Victim Cost: $0.00
Rental Scam APP
Suspicious scam alert: toy.com

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Target Value: toy.com
Incident Country: Spain
Victim Cost: $8,938.82
Crypto Wallet WALLET
Crypto ransomware wallet link 0xzkPzklQM7t

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Target Value: 0xzkPzklQM7tXClLNKNhMDs5YW8nwJ1g1kGzdoLN27
Incident Country: Germany
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xHzlsWnYlZw

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Target Value: 0xHzlsWnYlZw8MDbLyM6UmIHOQ8dgb5ApQCDC8TtLf
Incident Country: India
Victim Cost: $7,238.06
Travel Scam JOB
Suspicious scam alert: mann.com

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Target Value: mann.com
Incident Country: India
Victim Cost: $2,245.77
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: franecki.com

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Target Value: franecki.com
Incident Country: Canada
Victim Cost: $9,411.63
Loan Scam PHONE
Robocall investment agent +1-703-333-7550

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Target Value: +1-703-333-7550
Incident Country: France
Victim Cost: $0.00
Travel Scam BUSINESS
Fake credit agency posing as Corkery Group

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Target Value: Corkery Group
Incident Country: Canada
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: nikolaus.com

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Target Value: nikolaus.com
Incident Country: United Kingdom
Victim Cost: $7,944.74
Investment Scam JOB
Suspicious scam alert: douglas.org

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Target Value: douglas.org
Incident Country: Russia
Victim Cost: $2,083.33