Scam Directory Search

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

Gift Cards WEBSITE
Scam shop offering fake deals at casper.biz

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Target Value: casper.biz
Incident Country: Russia
Victim Cost: $240.57
Gaming Scam APP
Suspicious scam alert: konopelski.com

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Target Value: konopelski.com
Incident Country: New Zealand
Victim Cost: $1,052.52
Tech Support WALLET
Crypto ransomware wallet link 0xHZtYgzcxow

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Target Value: 0xHZtYgzcxowHqQAflgQRV6suyxz8F8w2LUdXOyKSO
Incident Country: Russia
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Toy PLC

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Target Value: Toy PLC
Incident Country: Singapore
Victim Cost: $8,511.58
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: mann.net

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Target Value: mann.net
Incident Country: Germany
Victim Cost: $6,567.52
Dating Scam BUSINESS
Fake credit agency posing as Barton Inc

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Target Value: Barton Inc
Incident Country: United States
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from elsie.parisian@e...

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Target Value: elsie.parisian@example.com
Incident Country: Spain
Victim Cost: $2,050.98
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: labadie.com

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Target Value: labadie.com
Incident Country: New Zealand
Victim Cost: $6,772.82
Dating Scam WEBSITE
Scam shop offering fake deals at bogan.net

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Target Value: bogan.net
Incident Country: India
Victim Cost: $3,053.18
Gaming Scam APP
Suspicious scam alert: senger.com

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Target Value: senger.com
Incident Country: Spain
Victim Cost: $641.74
Dating Scam APP
Suspicious scam alert: oreilly.info

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Target Value: oreilly.info
Incident Country: Spain
Victim Cost: $1,089.84
Crypto Scam APP
Suspicious scam alert: bednar.com

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Target Value: bednar.com
Incident Country: Singapore
Victim Cost: $1,327.92
Crypto Wallet WEBSITE
Scam shop offering fake deals at shanahan.org

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Target Value: shanahan.org
Incident Country: South Africa
Victim Cost: $11,255.75
Rental Scam APP
Suspicious scam alert: emard.biz

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Target Value: emard.biz
Incident Country: Singapore
Victim Cost: $0.00
Crypto Scam WEBSITE
Scam shop offering fake deals at bailey.net

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Target Value: bailey.net
Incident Country: China
Victim Cost: $0.00