Scam Directory Search

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

Lottery Scam BUSINESS
Fake credit agency posing as Feeney, Wolf and Treutel

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Target Value: Feeney, Wolf and Treutel
Incident Country: China
Victim Cost: $6,424.95
Fake Store WALLET
Crypto ransomware wallet link 0xqWw21HEkx3

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Target Value: 0xqWw21HEkx3pc333U7Q8AAaom4ThjQz0vF9APm0UX
Incident Country: Spain
Victim Cost: $4,180.95
AI Scam JOB
Suspicious scam alert: mraz.com

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Target Value: mraz.com
Incident Country: China
Victim Cost: $10,324.53
Loan Scam BUSINESS
Fake credit agency posing as Cremin, Cummings and Danie...

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Target Value: Cremin, Cummings and Daniel
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: windler.com

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Target Value: windler.com
Incident Country: Netherlands
Victim Cost: $138.60
Rental Scam JOB
Suspicious scam alert: monahan.org

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Target Value: monahan.org
Incident Country: Singapore
Victim Cost: $5,510.30
Banking Scam BUSINESS
Fake credit agency posing as Green Ltd

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Target Value: Green Ltd
Incident Country: Canada
Victim Cost: $5,786.63
Rental Scam PHONE
Robocall investment agent 1-458-253-4904

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Target Value: 1-458-253-4904
Incident Country: Australia
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: aufderhar.com

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Target Value: aufderhar.com
Incident Country: Spain
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent +1.567.331.9807

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Target Value: +1.567.331.9807
Incident Country: France
Victim Cost: $0.00
Phishing BUSINESS
Fake credit agency posing as Cremin, Altenwerth and Rol...

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Target Value: Cremin, Altenwerth and Rolfson
Incident Country: Australia
Victim Cost: $0.00
Gift Cards BUSINESS
Fake credit agency posing as Upton, Dare and Metz

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Target Value: Upton, Dare and Metz
Incident Country: France
Victim Cost: $11,404.98
Dating Scam APP
Suspicious scam alert: gorczany.com

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Target Value: gorczany.com
Incident Country: Australia
Victim Cost: $616.08
Shopping Scam BUSINESS
Fake credit agency posing as Yundt PLC

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Target Value: Yundt PLC
Incident Country: United Kingdom
Victim Cost: $3,311.56
Loan Scam EMAIL
Phishing bank credentials request from emmerich.marta@e...

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Target Value: emmerich.marta@example.org
Incident Country: Brazil
Victim Cost: $727.20