Scam Directory Search

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

Marketplace Scam WALLET
Crypto ransomware wallet link 0xXwcfAWOGL0

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Target Value: 0xXwcfAWOGL0oty8Db5sAMgFQ40rj8TcXGAonAjg8b
Incident Country: China
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: rogahn.biz

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Target Value: rogahn.biz
Incident Country: India
Victim Cost: $0.00
Fake Store EMAIL
Phishing bank credentials request from schmeler.myron@e...

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Target Value: schmeler.myron@example.org
Incident Country: Brazil
Victim Cost: $11,922.22
Romance Scam EMAIL
Phishing bank credentials request from jewell79@example...

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Target Value: jewell79@example.org
Incident Country: Russia
Victim Cost: $1,386.48
AI Scam BUSINESS
Fake credit agency posing as Bauch-Murphy

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Target Value: Bauch-Murphy
Incident Country: Australia
Victim Cost: $11,027.47
Tech Support JOB
Suspicious scam alert: mclaughlin.com

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Target Value: mclaughlin.com
Incident Country: China
Victim Cost: $3,289.27
Crypto Wallet WALLET
Crypto ransomware wallet link 0xDBltU6J6bZ

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Target Value: 0xDBltU6J6bZqwYUXicYvpKDG9f8Y9GPqvDB5u8HxC
Incident Country: Netherlands
Victim Cost: $4,918.92
Shopping Scam PHONE
Robocall investment agent +1-757-405-5063

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Target Value: +1-757-405-5063
Incident Country: China
Victim Cost: $9,557.52
Lottery Scam PHONE
Robocall investment agent (804) 217-3921

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Target Value: (804) 217-3921
Incident Country: Russia
Victim Cost: $0.00
Dating Scam BUSINESS
Fake credit agency posing as Veum-Stracke

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Target Value: Veum-Stracke
Incident Country: Brazil
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: parisian.info

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Target Value: parisian.info
Incident Country: Germany
Victim Cost: $3,564.51
Fake Store APP
Suspicious scam alert: mitchell.info

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Target Value: mitchell.info
Incident Country: India
Victim Cost: $11,777.74
Social Media Scam BUSINESS
Fake credit agency posing as Nitzsche, Bernier and Corw...

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Target Value: Nitzsche, Bernier and Corwin
Incident Country: South Africa
Victim Cost: $8,666.77
Dating Scam APP
Suspicious scam alert: heller.com

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Target Value: heller.com
Incident Country: Canada
Victim Cost: $9,221.80
Gaming Scam WEBSITE
Scam shop offering fake deals at goyette.com

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Target Value: goyette.com
Incident Country: Canada
Victim Cost: $0.00