Scam Directory Search

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

Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: koch.com

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Target Value: koch.com
Incident Country: Netherlands
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0x4wdTgWjDw8

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Target Value: 0x4wdTgWjDw8DSggvL5mD9H8AZxpPFroxuaTO9TUW1
Incident Country: Spain
Victim Cost: $2,126.80
Dating Scam WEBSITE
Scam shop offering fake deals at dietrich.info

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Target Value: dietrich.info
Incident Country: France
Victim Cost: $7,692.93
Employment Scam EMAIL
Phishing bank credentials request from rolfson.arielle@...

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Target Value: rolfson.arielle@example.com
Incident Country: China
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as McDermott-O'Reilly

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Target Value: McDermott-O'Reilly
Incident Country: Singapore
Victim Cost: $1,323.61
Rental Scam APP
Suspicious scam alert: medhurst.com

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Target Value: medhurst.com
Incident Country: Australia
Victim Cost: $3,367.11
Lottery Scam BUSINESS
Fake credit agency posing as Greenfelder and Sons

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Target Value: Greenfelder and Sons
Incident Country: Singapore
Victim Cost: $125.27
Gift Cards APP
Suspicious scam alert: kuhic.org

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Target Value: kuhic.org
Incident Country: Spain
Victim Cost: $10,036.97
AI Scam JOB
Suspicious scam alert: vandervort.org

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Target Value: vandervort.org
Incident Country: China
Victim Cost: $7,312.38
Loan Scam PHONE
Robocall investment agent +15645403836

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Target Value: +15645403836
Incident Country: New Zealand
Victim Cost: $2,923.45
Banking Scam WEBSITE
Scam shop offering fake deals at prosacco.com

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Target Value: prosacco.com
Incident Country: United Kingdom
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Sanford Inc

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Target Value: Sanford Inc
Incident Country: France
Victim Cost: $5,065.62
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: borer.info

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Target Value: borer.info
Incident Country: Canada
Victim Cost: $5,980.95
Fake Store BUSINESS
Fake credit agency posing as Kub, Hermann and Littel

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Target Value: Kub, Hermann and Littel
Incident Country: Australia
Victim Cost: $403.89
Banking Scam WALLET
Crypto ransomware wallet link 0x2i84WwZgFM

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Target Value: 0x2i84WwZgFMm92YdBsp7WC9TSfHGUKeLsHyWdDnnx
Incident Country: New Zealand
Victim Cost: $0.00