Scam Directory Search

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

Crypto Wallet JOB
Suspicious scam alert: davis.com

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Target Value: davis.com
Incident Country: New Zealand
Victim Cost: $9,141.78
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: bogan.info

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Target Value: bogan.info
Incident Country: India
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: oreilly.com

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Target Value: oreilly.com
Incident Country: Netherlands
Victim Cost: $8,403.67
Social Media Scam WALLET
Crypto ransomware wallet link 0xbp57kN26D6

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Target Value: 0xbp57kN26D6GiAEPxQBWQglR32MKp73eUviBQfMAi
Incident Country: Canada
Victim Cost: $8,670.60
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: sawayn.biz

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Target Value: sawayn.biz
Incident Country: Brazil
Victim Cost: $816.04
Travel Scam EMAIL
Phishing bank credentials request from garrison.kutch@e...

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Target Value: garrison.kutch@example.net
Incident Country: United Kingdom
Victim Cost: $7,059.75
Travel Scam WALLET
Crypto ransomware wallet link 0xEG0Kb2qHYR

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Target Value: 0xEG0Kb2qHYRboeDy08SnVXfEnvULUCA9onjUfC0Ux
Incident Country: Germany
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: auer.com

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Target Value: auer.com
Incident Country: United Kingdom
Victim Cost: $6,135.15
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: towne.com

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Target Value: towne.com
Incident Country: India
Victim Cost: $163.76
Gift Cards EMAIL
Phishing bank credentials request from jhane@example.co...

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Target Value: jhane@example.com
Incident Country: Spain
Victim Cost: $0.00
Employment Scam APP
Suspicious scam alert: fahey.com

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Target Value: fahey.com
Incident Country: United States
Victim Cost: $0.00
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: mohr.org

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Target Value: mohr.org
Incident Country: Germany
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at stamm.biz

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Target Value: stamm.biz
Incident Country: Russia
Victim Cost: $6,140.90
Phishing EMAIL
Phishing bank credentials request from usauer@example.n...

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Target Value: usauer@example.net
Incident Country: United States
Victim Cost: $0.00
Rental Scam WEBSITE
Scam shop offering fake deals at tromp.com

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Target Value: tromp.com
Incident Country: Singapore
Victim Cost: $0.00