Scam Directory Search

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

Tech Support EMAIL
Phishing bank credentials request from eschuster@exampl...

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Target Value: eschuster@example.net
Incident Country: South Africa
Victim Cost: $104.19
Loan Scam APP
Suspicious scam alert: blick.com

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Target Value: blick.com
Incident Country: China
Victim Cost: $11,185.49
Crypto Wallet WALLET
Crypto ransomware wallet link 0xhIQLKvUkUM

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Target Value: 0xhIQLKvUkUMNlD9geCd10mL7fpWzFJ61cT3hYfdvq
Incident Country: Brazil
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: schneider.biz

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Target Value: schneider.biz
Incident Country: France
Victim Cost: $9,253.08
Gaming Scam WALLET
Crypto ransomware wallet link 0xaVVkgdnAVA

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Target Value: 0xaVVkgdnAVA2yCAi60pn0hcNuBbcGCRytLrqJAB9q
Incident Country: United Kingdom
Victim Cost: $5,823.08
Investment Scam PHONE
Robocall investment agent 1-640-579-0609

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Target Value: 1-640-579-0609
Incident Country: New Zealand
Victim Cost: $735.72
Loan Scam WEBSITE
Scam shop offering fake deals at zemlak.com

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Target Value: zemlak.com
Incident Country: Russia
Victim Cost: $11,127.83
Loan Scam JOB
Suspicious scam alert: krajcik.com

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Target Value: krajcik.com
Incident Country: South Africa
Victim Cost: $4,277.20
Gaming Scam WEBSITE
Scam shop offering fake deals at wilkinson.org

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Target Value: wilkinson.org
Incident Country: Netherlands
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from abshire.terrill@...

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Target Value: abshire.terrill@example.org
Incident Country: Netherlands
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at barton.net

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Target Value: barton.net
Incident Country: China
Victim Cost: $0.00
Social Media Scam PHONE
Robocall investment agent 743.374.4475

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Target Value: 743.374.4475
Incident Country: South Africa
Victim Cost: $9,934.81
Lottery Scam PHONE
Robocall investment agent +1-385-549-5801

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Target Value: +1-385-549-5801
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: oberbrunner.net

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Target Value: oberbrunner.net
Incident Country: Netherlands
Victim Cost: $5,121.90
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: okeefe.com

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Target Value: okeefe.com
Incident Country: Spain
Victim Cost: $3,428.18