Scam Directory Search

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

Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: stiedemann.com

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Target Value: stiedemann.com
Incident Country: United Kingdom
Victim Cost: $4,690.62
Gift Cards JOB
Suspicious scam alert: conroy.com

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Target Value: conroy.com
Incident Country: Singapore
Victim Cost: $11,954.85
Crypto Wallet WALLET
Crypto ransomware wallet link 0xqyzsFiP7Gc

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Target Value: 0xqyzsFiP7Gcou3ovtWX964vd5VcrRHa9Tv9GvHXBF
Incident Country: Canada
Victim Cost: $3,962.64
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: zemlak.com

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Target Value: zemlak.com
Incident Country: India
Victim Cost: $11,377.85
Lottery Scam WEBSITE
Scam shop offering fake deals at langosh.com

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Target Value: langosh.com
Incident Country: France
Victim Cost: $3,945.11
Dating Scam WEBSITE
Scam shop offering fake deals at schroeder.biz

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Target Value: schroeder.biz
Incident Country: United Kingdom
Victim Cost: $5,778.50
Gift Cards WEBSITE
Scam shop offering fake deals at cartwright.org

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Target Value: cartwright.org
Incident Country: United Kingdom
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Zulauf PLC

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Target Value: Zulauf PLC
Incident Country: Australia
Victim Cost: $9,639.96
Gaming Scam WEBSITE
Scam shop offering fake deals at anderson.com

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Target Value: anderson.com
Incident Country: Singapore
Victim Cost: $11,656.73
Tech Support EMAIL
Phishing bank credentials request from iwelch@example.n...

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Target Value: iwelch@example.net
Incident Country: Australia
Victim Cost: $1,055.46
Crypto Wallet JOB
Suspicious scam alert: lubowitz.net

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Target Value: lubowitz.net
Incident Country: Singapore
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: auer.net

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Target Value: auer.net
Incident Country: Brazil
Victim Cost: $1,278.72
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: lehner.org

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Target Value: lehner.org
Incident Country: Spain
Victim Cost: $7,651.26
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: harber.biz

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Target Value: harber.biz
Incident Country: Netherlands
Victim Cost: $10,794.03
Tech Support BUSINESS
Fake credit agency posing as Yundt Group

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Target Value: Yundt Group
Incident Country: South Africa
Victim Cost: $104.34