Scam Directory Search

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

Crypto Scam WEBSITE
Scam shop offering fake deals at goldner.com

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Target Value: goldner.com
Incident Country: China
Victim Cost: $1,959.97
Shopping Scam EMAIL
Phishing bank credentials request from ondricka.isabell...

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Target Value: ondricka.isabell@example.com
Incident Country: Russia
Victim Cost: $8,158.18
Gift Cards JOB
Suspicious scam alert: mraz.com

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Target Value: mraz.com
Incident Country: United States
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from swaniawski.patti...

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Target Value: swaniawski.pattie@example.org
Incident Country: Russia
Victim Cost: $8,648.53
Crypto Wallet EMAIL
Phishing bank credentials request from estracke@example...

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Target Value: estracke@example.org
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xKCVQh786bk

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Target Value: 0xKCVQh786bkkhPYm2IX7iaA3NgPIg7HBqxCzEImPX
Incident Country: Singapore
Victim Cost: $55.19
Gift Cards PHONE
Robocall investment agent 346-707-9837

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Target Value: 346-707-9837
Incident Country: United States
Victim Cost: $2,125.91
Crypto Scam APP
Suspicious scam alert: breitenberg.com

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Target Value: breitenberg.com
Incident Country: France
Victim Cost: $996.11
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: jerde.net

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Target Value: jerde.net
Incident Country: Germany
Victim Cost: $0.00
Marketplace Scam PHONE
Robocall investment agent +1.773.406.3941

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Target Value: +1.773.406.3941
Incident Country: United States
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from hermann.natasha@...

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Target Value: hermann.natasha@example.net
Incident Country: Singapore
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent 1-724-631-0636

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Target Value: 1-724-631-0636
Incident Country: Canada
Victim Cost: $3,348.56
Shopping Scam EMAIL
Phishing bank credentials request from kallie31@example...

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Target Value: kallie31@example.com
Incident Country: United States
Victim Cost: $5,631.64
Employment Scam BUSINESS
Fake credit agency posing as Becker Group

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Target Value: Becker Group
Incident Country: China
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at weimann.org

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Target Value: weimann.org
Incident Country: Brazil
Victim Cost: $4,924.25