Scam Directory Search

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

Marketplace Scam BUSINESS
Fake credit agency posing as Kunde, Renner and Huels

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Target Value: Kunde, Renner and Huels
Incident Country: Singapore
Victim Cost: $11,946.41
Rental Scam APP
Suspicious scam alert: altenwerth.info

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Target Value: altenwerth.info
Incident Country: South Africa
Victim Cost: $1,834.76
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: olson.org

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Target Value: olson.org
Incident Country: United Kingdom
Victim Cost: $11,659.82
Phishing PHONE
Robocall investment agent +1 (220) 962-1950

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Target Value: +1 (220) 962-1950
Incident Country: South Africa
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from urau@example.net

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Target Value: urau@example.net
Incident Country: Russia
Victim Cost: $2,821.11
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: frami.net

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Target Value: frami.net
Incident Country: India
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent +1-405-985-6386

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Target Value: +1-405-985-6386
Incident Country: China
Victim Cost: $9,666.62
Employment Scam JOB
Suspicious scam alert: wyman.com

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Target Value: wyman.com
Incident Country: China
Victim Cost: $8,814.75
Dating Scam APP
Suspicious scam alert: sporer.com

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Target Value: sporer.com
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent +1 (248) 203-7873

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Target Value: +1 (248) 203-7873
Incident Country: India
Victim Cost: $360.57
Loan Scam WEBSITE
Scam shop offering fake deals at wiza.net

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Target Value: wiza.net
Incident Country: New Zealand
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xryC6LNhm0c

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Target Value: 0xryC6LNhm0ctGkUn1ncfRJiCYYUNpizhBshepZ9yT
Incident Country: United States
Victim Cost: $7,747.26
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: ward.net

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Target Value: ward.net
Incident Country: Russia
Victim Cost: $6,863.80
Tech Support BUSINESS
Fake credit agency posing as Goyette, Wisozk and Borer

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Target Value: Goyette, Wisozk and Borer
Incident Country: Brazil
Victim Cost: $10,290.62
AI Scam WALLET
Crypto ransomware wallet link 0xv4v58cB8Dd

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Target Value: 0xv4v58cB8Dd7tb3aulMqtWQBN0Y81xzAGA9pbL5ph
Incident Country: New Zealand
Victim Cost: $11,823.14