Scam Directory Search

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

Lottery Scam APP
Suspicious scam alert: runte.com

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Target Value: runte.com
Incident Country: Singapore
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from nico.krajcik@exa...

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Target Value: nico.krajcik@example.net
Incident Country: India
Victim Cost: $2,938.64
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: dach.com

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Target Value: dach.com
Incident Country: Brazil
Victim Cost: $3,914.62
Investment Scam EMAIL
Phishing bank credentials request from layla62@example....

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Target Value: layla62@example.org
Incident Country: Canada
Victim Cost: $1,955.69
Investment Scam WEBSITE
Scam shop offering fake deals at hermiston.org

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Target Value: hermiston.org
Incident Country: South Africa
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at moen.com

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Target Value: moen.com
Incident Country: South Africa
Victim Cost: $7,538.44
Employment Scam APP
Suspicious scam alert: yost.net

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Target Value: yost.net
Incident Country: New Zealand
Victim Cost: $7,055.01
Lottery Scam WALLET
Crypto ransomware wallet link 0xYv2uZvRmw0

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Target Value: 0xYv2uZvRmw02GYyWUcCH01frDVXSTIyF5JADH4RLD
Incident Country: Australia
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xbwnOrk8w9h

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Target Value: 0xbwnOrk8w9hd0YtrhTLNe8RpPPkH97eXVBlGMVwVV
Incident Country: New Zealand
Victim Cost: $275.42
Banking Scam PHONE
Robocall investment agent 1-715-349-8257

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Target Value: 1-715-349-8257
Incident Country: India
Victim Cost: $4,916.58
Crypto Scam WEBSITE
Scam shop offering fake deals at leannon.org

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Target Value: leannon.org
Incident Country: France
Victim Cost: $349.28
Romance Scam JOB
Suspicious scam alert: legros.org

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Target Value: legros.org
Incident Country: Netherlands
Victim Cost: $9,363.81
Phishing BUSINESS
Fake credit agency posing as Morissette Group

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Target Value: Morissette Group
Incident Country: China
Victim Cost: $4,769.54
Tech Support PHONE
Robocall investment agent 585.823.2512

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Target Value: 585.823.2512
Incident Country: Germany
Victim Cost: $0.00
Loan Scam WALLET
Crypto ransomware wallet link 0xTBFquR0Ia2

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Target Value: 0xTBFquR0Ia2xp4OkzbDmMjf05ugh1AE8H4FX78LUd
Incident Country: Spain
Victim Cost: $2,679.35