Scam Directory Search

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

Fake Store WALLET
Crypto ransomware wallet link 0x7TYfbOjgWL

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Target Value: 0x7TYfbOjgWLlCgCehYKMWshg7NCQuuMZDLs2RwGOU
Incident Country: France
Victim Cost: $0.00
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: larson.net

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Target Value: larson.net
Incident Country: Spain
Victim Cost: $8,871.17
Crypto Wallet BUSINESS
Fake credit agency posing as Halvorson-Feil

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Target Value: Halvorson-Feil
Incident Country: Singapore
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent +1-364-938-3680

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Target Value: +1-364-938-3680
Incident Country: Australia
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: mohr.info

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Target Value: mohr.info
Incident Country: Australia
Victim Cost: $7,619.00
AI Scam WEBSITE
Scam shop offering fake deals at davis.info

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Target Value: davis.info
Incident Country: United Kingdom
Victim Cost: $5,125.52
Employment Scam BUSINESS
Fake credit agency posing as Schuppe, Schiller and Cass...

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Target Value: Schuppe, Schiller and Cassin
Incident Country: Australia
Victim Cost: $1,041.26
Banking Scam PHONE
Robocall investment agent 919-860-5798

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Target Value: 919-860-5798
Incident Country: China
Victim Cost: $11,466.86
Travel Scam JOB
Suspicious scam alert: nolan.com

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Target Value: nolan.com
Incident Country: Germany
Victim Cost: $11,468.63
Social Media Scam APP
Suspicious scam alert: satterfield.com

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Target Value: satterfield.com
Incident Country: Spain
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent 281-638-7444

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Target Value: 281-638-7444
Incident Country: Russia
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: stehr.org

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Target Value: stehr.org
Incident Country: Spain
Victim Cost: $5,073.08
Fake Store EMAIL
Phishing bank credentials request from remington.rau@ex...

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Target Value: remington.rau@example.net
Incident Country: France
Victim Cost: $6,259.99
Banking Scam PHONE
Robocall investment agent 951-979-1279

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Target Value: 951-979-1279
Incident Country: United States
Victim Cost: $3,096.20
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: greenfelder.com

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Target Value: greenfelder.com
Incident Country: Australia
Victim Cost: $11,000.03