Scam Directory Search

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

Fake Store WALLET
Crypto ransomware wallet link 0xN8LDX0IZ2r

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Target Value: 0xN8LDX0IZ2rXjjXnbGLxsgYFxaZebvhQjbhXObaSG
Incident Country: Russia
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at watsica.org

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Target Value: watsica.org
Incident Country: United Kingdom
Victim Cost: $7,700.10
AI Scam WEBSITE
Scam shop offering fake deals at schimmel.org

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Target Value: schimmel.org
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at cartwright.com

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Target Value: cartwright.com
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet BUSINESS
Fake credit agency posing as Aufderhar, Balistreri and...

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Target Value: Aufderhar, Balistreri and Bernier
Incident Country: Canada
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Murazik and Sons

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Target Value: Murazik and Sons
Incident Country: India
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent 1-417-895-3274

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Target Value: 1-417-895-3274
Incident Country: Brazil
Victim Cost: $5,216.06
Dating Scam PHONE
Robocall investment agent 986-661-3964

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Target Value: 986-661-3964
Incident Country: South Africa
Victim Cost: $8,256.47
Loan Scam APP
Suspicious scam alert: gusikowski.com

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Target Value: gusikowski.com
Incident Country: China
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Johnson, Powlowski and Cro...

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Target Value: Johnson, Powlowski and Crona
Incident Country: Brazil
Victim Cost: $0.00
Employment Scam APP
Suspicious scam alert: hagenes.org

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Target Value: hagenes.org
Incident Country: Canada
Victim Cost: $0.00
Travel Scam WALLET
Crypto ransomware wallet link 0x9c6juGNr8X

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Target Value: 0x9c6juGNr8X7hbJtcjHgisQcuA9TucoA5M4xjkUaa
Incident Country: Russia
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent (980) 882-1515

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Target Value: (980) 882-1515
Incident Country: Brazil
Victim Cost: $11,352.31
Employment Scam PHONE
Robocall investment agent +1.607.858.7212

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Target Value: +1.607.858.7212
Incident Country: United States
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: cormier.org

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Target Value: cormier.org
Incident Country: Singapore
Victim Cost: $10,131.99