Scam Directory Search

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

Gaming Scam PHONE
Robocall investment agent 1-434-783-7873

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Target Value: 1-434-783-7873
Incident Country: China
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Koelpin, Spencer and Kilba...

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Target Value: Koelpin, Spencer and Kilback
Incident Country: Australia
Victim Cost: $9,516.77
Social Media Scam JOB
Suspicious scam alert: schaefer.net

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Target Value: schaefer.net
Incident Country: New Zealand
Victim Cost: $0.00
Banking Scam APP
Suspicious scam alert: stark.net

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Target Value: stark.net
Incident Country: Germany
Victim Cost: $7,237.07
Fake Store JOB
Suspicious scam alert: hickle.info

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Target Value: hickle.info
Incident Country: Australia
Victim Cost: $3,924.21
Gift Cards WEBSITE
Scam shop offering fake deals at willms.biz

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Target Value: willms.biz
Incident Country: United Kingdom
Victim Cost: $8,134.62
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: witting.com

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Target Value: witting.com
Incident Country: Australia
Victim Cost: $10,706.57
Crypto Scam WALLET
Crypto ransomware wallet link 0xHnQ1zpqYyk

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Target Value: 0xHnQ1zpqYykqwKHEUqbfaSEuwBmd5acPURe4Et75D
Incident Country: Canada
Victim Cost: $568.76
Crypto Wallet JOB
Suspicious scam alert: hirthe.com

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Target Value: hirthe.com
Incident Country: Netherlands
Victim Cost: $2,744.11
Tech Support EMAIL
Phishing bank credentials request from vivianne.padberg...

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Target Value: vivianne.padberg@example.net
Incident Country: Singapore
Victim Cost: $0.00
Romance Scam WALLET
Crypto ransomware wallet link 0xln5SayvKUU

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Target Value: 0xln5SayvKUUQWMrenOzfCG2QQR4Cjmmkp09PytXYK
Incident Country: United States
Victim Cost: $1,963.34
Romance Scam WEBSITE
Scam shop offering fake deals at sauer.info

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Target Value: sauer.info
Incident Country: France
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: schaefer.com

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Target Value: schaefer.com
Incident Country: Australia
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: waters.com

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Target Value: waters.com
Incident Country: Germany
Victim Cost: $11,823.53
Banking Scam WALLET
Crypto ransomware wallet link 0xBfSHK5eyEf

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Target Value: 0xBfSHK5eyEf25t8q6TDKG0aGDQfowxSetyxwNxA30
Incident Country: New Zealand
Victim Cost: $0.00