Scam Directory Search

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

Tech Support EMAIL
Phishing bank credentials request from marlon.hoeger@ex...

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Target Value: marlon.hoeger@example.com
Incident Country: Singapore
Victim Cost: $2,542.52
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: jerde.org

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Target Value: jerde.org
Incident Country: United Kingdom
Victim Cost: $6,122.47
Crypto Scam WEBSITE
Scam shop offering fake deals at jacobs.com

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Target Value: jacobs.com
Incident Country: Russia
Victim Cost: $4,918.31
Investment Scam APP
Suspicious scam alert: towne.biz

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Target Value: towne.biz
Incident Country: Canada
Victim Cost: $4,126.17
Crypto Scam WALLET
Crypto ransomware wallet link 0xsEq3i4PEN6

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Target Value: 0xsEq3i4PEN6S3g5EJT1M4lXH1VF4rhYJ0mlDGNj36
Incident Country: New Zealand
Victim Cost: $10,995.08
Shopping Scam WEBSITE
Scam shop offering fake deals at waelchi.com

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Target Value: waelchi.com
Incident Country: Germany
Victim Cost: $0.00
Fake Store PHONE
Robocall investment agent 1-571-539-5980

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Target Value: 1-571-539-5980
Incident Country: Germany
Victim Cost: $8,998.22
Gaming Scam JOB
Suspicious scam alert: sauer.com

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Target Value: sauer.com
Incident Country: New Zealand
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: johnson.com

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Target Value: johnson.com
Incident Country: India
Victim Cost: $1,875.06
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: nikolaus.com

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Target Value: nikolaus.com
Incident Country: China
Victim Cost: $1,216.38
Dating Scam EMAIL
Phishing bank credentials request from pgreen@example.c...

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Target Value: pgreen@example.com
Incident Country: France
Victim Cost: $0.00
Investment Scam JOB
Suspicious scam alert: heaney.org

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Target Value: heaney.org
Incident Country: Germany
Victim Cost: $0.00
Tech Support PHONE
Robocall investment agent (612) 608-6236

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Target Value: (612) 608-6236
Incident Country: New Zealand
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from wisoky.hank@exam...

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Target Value: wisoky.hank@example.com
Incident Country: Russia
Victim Cost: $0.00
Shopping Scam JOB
Suspicious scam alert: shanahan.com

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Target Value: shanahan.com
Incident Country: South Africa
Victim Cost: $0.00