Scam Directory Search

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

Phishing SOCIAL_ACCOUNT
Suspicious scam alert: wolff.com

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Target Value: wolff.com
Incident Country: Brazil
Victim Cost: $11,744.29
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: thompson.com

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Target Value: thompson.com
Incident Country: Germany
Victim Cost: $2,561.10
Fake Store PHONE
Robocall investment agent (828) 378-0440

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Target Value: (828) 378-0440
Incident Country: South Africa
Victim Cost: $3,626.47
Investment Scam PHONE
Robocall investment agent +1 (847) 990-3590

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Target Value: +1 (847) 990-3590
Incident Country: United States
Victim Cost: $2,915.46
Employment Scam EMAIL
Phishing bank credentials request from mireille.purdy@e...

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Target Value: mireille.purdy@example.net
Incident Country: Germany
Victim Cost: $0.00
Social Media Scam JOB
Suspicious scam alert: zboncak.com

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Target Value: zboncak.com
Incident Country: Netherlands
Victim Cost: $666.44
Dating Scam PHONE
Robocall investment agent 586-521-4509

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Target Value: 586-521-4509
Incident Country: Singapore
Victim Cost: $4,647.99
Investment Scam WALLET
Crypto ransomware wallet link 0xURM0W3im5Q

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Target Value: 0xURM0W3im5QonynwlOj0TB4PkhHdNi3P8eMpQtCOF
Incident Country: United Kingdom
Victim Cost: $2,184.92
Fake Store BUSINESS
Fake credit agency posing as Cummerata, Blanda and Heat...

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Target Value: Cummerata, Blanda and Heathcote
Incident Country: Russia
Victim Cost: $7,753.76
Crypto Wallet BUSINESS
Fake credit agency posing as Schneider Ltd

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Target Value: Schneider Ltd
Incident Country: Germany
Victim Cost: $2,759.52
Employment Scam APP
Suspicious scam alert: donnelly.com

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Target Value: donnelly.com
Incident Country: India
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent +1-785-273-8724

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Target Value: +1-785-273-8724
Incident Country: Brazil
Victim Cost: $706.02
Gift Cards BUSINESS
Fake credit agency posing as Metz-Parisian

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Target Value: Metz-Parisian
Incident Country: India
Victim Cost: $1,090.01
AI Scam WALLET
Crypto ransomware wallet link 0xWhUpgnwIWh

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Target Value: 0xWhUpgnwIWhDCmtXc02BSGbyUtZ1qc7wbubjeYN2l
Incident Country: United States
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: rogahn.com

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Target Value: rogahn.com
Incident Country: New Zealand
Victim Cost: $11,880.72