Scam Directory Search

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

Banking Scam WEBSITE
Scam shop offering fake deals at orn.com

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Target Value: orn.com
Incident Country: Canada
Victim Cost: $2,002.41
Lottery Scam JOB
Suspicious scam alert: oconnell.com

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Target Value: oconnell.com
Incident Country: South Africa
Victim Cost: $1,203.64
Employment Scam WALLET
Crypto ransomware wallet link 0x8SfkOXDvWT

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Target Value: 0x8SfkOXDvWTCTLSX1bEXxAHlN09H6Ksqyi7ZjvJVo
Incident Country: France
Victim Cost: $3,596.97
Rental Scam JOB
Suspicious scam alert: price.com

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Target Value: price.com
Incident Country: Canada
Victim Cost: $9,202.21
Crypto Wallet JOB
Suspicious scam alert: hermann.biz

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Target Value: hermann.biz
Incident Country: Russia
Victim Cost: $11,512.84
Employment Scam WEBSITE
Scam shop offering fake deals at pfannerstill.com

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Target Value: pfannerstill.com
Incident Country: Australia
Victim Cost: $9,449.29
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: bechtelar.com

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Target Value: bechtelar.com
Incident Country: Canada
Victim Cost: $7,822.27
Crypto Scam WALLET
Crypto ransomware wallet link 0xRRIEEhHNmR

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Target Value: 0xRRIEEhHNmRKotbPlMVQcoveONbTMAN6kmk2EhL6t
Incident Country: France
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at strosin.com

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Target Value: strosin.com
Incident Country: Singapore
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: turcotte.biz

Dolorem assumenda voluptate natus sint voluptas. Dignissimos est amet suscipit id similique quo totam. Aut sit sint delectus lauda...

Target Value: turcotte.biz
Incident Country: Singapore
Victim Cost: $7,840.65
Travel Scam JOB
Suspicious scam alert: lang.com

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Target Value: lang.com
Incident Country: Singapore
Victim Cost: $10,020.23
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: greenholt.net

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Target Value: greenholt.net
Incident Country: Netherlands
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Bernhard, Ernser and Moen

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Target Value: Bernhard, Ernser and Moen
Incident Country: Singapore
Victim Cost: $4,211.54
Fake Store WEBSITE
Scam shop offering fake deals at huels.com

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Target Value: huels.com
Incident Country: China
Victim Cost: $5,723.06
Travel Scam EMAIL
Phishing bank credentials request from emuller@example....

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Target Value: emuller@example.org
Incident Country: Germany
Victim Cost: $2,833.63