Scam Directory Search

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

Romance Scam JOB
Suspicious scam alert: jenkins.org

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Target Value: jenkins.org
Incident Country: Spain
Victim Cost: $4,285.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at batz.com

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Target Value: batz.com
Incident Country: United States
Victim Cost: $4,370.83
Fake Store APP
Suspicious scam alert: reilly.com

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Target Value: reilly.com
Incident Country: New Zealand
Victim Cost: $7,454.05
Crypto Scam BUSINESS
Fake credit agency posing as Bogisich-Kertzmann

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Target Value: Bogisich-Kertzmann
Incident Country: United States
Victim Cost: $11,826.24
Employment Scam WALLET
Crypto ransomware wallet link 0xzrIacuWMyT

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Target Value: 0xzrIacuWMyT5n1vJbZgUrUgErtwyOkhidn4vbcMwS
Incident Country: Australia
Victim Cost: $0.00
Gaming Scam APP
Suspicious scam alert: von.com

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Target Value: von.com
Incident Country: China
Victim Cost: $0.00
Social Media Scam JOB
Suspicious scam alert: keeling.com

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Target Value: keeling.com
Incident Country: Russia
Victim Cost: $8,219.85
Investment Scam JOB
Suspicious scam alert: macejkovic.org

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Target Value: macejkovic.org
Incident Country: Spain
Victim Cost: $6,486.19
Marketplace Scam JOB
Suspicious scam alert: gottlieb.com

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Target Value: gottlieb.com
Incident Country: France
Victim Cost: $11,863.13
Crypto Wallet WEBSITE
Scam shop offering fake deals at dietrich.com

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Target Value: dietrich.com
Incident Country: India
Victim Cost: $5,109.97
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: farrell.com

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Target Value: farrell.com
Incident Country: New Zealand
Victim Cost: $9,812.44
Social Media Scam WEBSITE
Scam shop offering fake deals at raynor.com

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Target Value: raynor.com
Incident Country: Brazil
Victim Cost: $2,639.47
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: dooley.com

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Target Value: dooley.com
Incident Country: France
Victim Cost: $3,313.35
Social Media Scam EMAIL
Phishing bank credentials request from xreichert@exampl...

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Target Value: xreichert@example.org
Incident Country: Canada
Victim Cost: $3,131.84
Dating Scam WALLET
Crypto ransomware wallet link 0xFnWQkTA6XZ

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Target Value: 0xFnWQkTA6XZgt2GvYU6kkJVpeS2nv7G6HxzYMKzul
Incident Country: Canada
Victim Cost: $1,926.17