Scam Directory Search

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

Romance Scam EMAIL
Phishing bank credentials request from ykub@example.com

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Target Value: ykub@example.com
Incident Country: China
Victim Cost: $5,414.10
Rental Scam JOB
Suspicious scam alert: rosenbaum.net

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Target Value: rosenbaum.net
Incident Country: Netherlands
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xMYD83qx8Nv

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Target Value: 0xMYD83qx8NvgHhRxkc7DAINbu4ZSbrHKkhAlPqqbh
Incident Country: Netherlands
Victim Cost: $1,392.20
Banking Scam WEBSITE
Scam shop offering fake deals at dibbert.org

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Target Value: dibbert.org
Incident Country: Australia
Victim Cost: $2,014.08
Investment Scam APP
Suspicious scam alert: mayer.com

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Target Value: mayer.com
Incident Country: France
Victim Cost: $8,220.59
Shopping Scam BUSINESS
Fake credit agency posing as Mueller Ltd

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Target Value: Mueller Ltd
Incident Country: Brazil
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Schultz PLC

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Target Value: Schultz PLC
Incident Country: United Kingdom
Victim Cost: $0.00
Phishing JOB
Suspicious scam alert: schuster.com

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Target Value: schuster.com
Incident Country: China
Victim Cost: $3,557.73
Rental Scam BUSINESS
Fake credit agency posing as Leannon-Donnelly

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Target Value: Leannon-Donnelly
Incident Country: United Kingdom
Victim Cost: $3,791.66
Employment Scam WALLET
Crypto ransomware wallet link 0xqwYhtY22hU

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Target Value: 0xqwYhtY22hUzVXsC7EjwxiqtNZMFub1uzqlf2FRqv
Incident Country: Russia
Victim Cost: $2,222.67
Employment Scam WEBSITE
Scam shop offering fake deals at carroll.org

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Target Value: carroll.org
Incident Country: South Africa
Victim Cost: $8,598.37
Gaming Scam JOB
Suspicious scam alert: heaney.com

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Target Value: heaney.com
Incident Country: Netherlands
Victim Cost: $10,386.79
Phishing APP
Suspicious scam alert: gottlieb.com

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Target Value: gottlieb.com
Incident Country: Russia
Victim Cost: $1,902.24
Crypto Scam WEBSITE
Scam shop offering fake deals at lakin.com

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Target Value: lakin.com
Incident Country: China
Victim Cost: $4,807.34
Social Media Scam WALLET
Crypto ransomware wallet link 0xXFzUHGGziN

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Target Value: 0xXFzUHGGziN8vLpbKqaRgQLxsEn0NNdpKseHuac92
Incident Country: Spain
Victim Cost: $5,691.99