Scam Directory Search

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

Loan Scam JOB
Suspicious scam alert: heaney.net

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Target Value: heaney.net
Incident Country: Australia
Victim Cost: $8,471.49
Investment Scam WALLET
Crypto ransomware wallet link 0xuFtGAmIYuB

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Target Value: 0xuFtGAmIYuBS9xNkurXulOh0IXOrewxquewOH4d2E
Incident Country: Australia
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent +1.406.223.7850

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Target Value: +1.406.223.7850
Incident Country: Germany
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent +13313759394

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Target Value: +13313759394
Incident Country: India
Victim Cost: $6,862.39
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: bartoletti.com

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Target Value: bartoletti.com
Incident Country: South Africa
Victim Cost: $8,656.73
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: goldner.org

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Target Value: goldner.org
Incident Country: Netherlands
Victim Cost: $2,997.98
Crypto Scam WALLET
Crypto ransomware wallet link 0xdftbhbjkJD

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Target Value: 0xdftbhbjkJDPGFS3fvJU8DP0JNUeYePtQGD3sMWaw
Incident Country: Germany
Victim Cost: $9,554.20
Shopping Scam APP
Suspicious scam alert: nader.com

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Target Value: nader.com
Incident Country: United Kingdom
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xiJFfAtgJpG

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Target Value: 0xiJFfAtgJpGHCUB9TRBxZpvXrgqckuzQUn4NQLsIp
Incident Country: Russia
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xNAlLbqAG96

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Target Value: 0xNAlLbqAG96p9zFPppoSycFEu3szS9vDIjUCH0E1I
Incident Country: Australia
Victim Cost: $7,821.11
Rental Scam APP
Suspicious scam alert: runte.biz

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Target Value: runte.biz
Incident Country: Brazil
Victim Cost: $3,600.09
AI Scam WEBSITE
Scam shop offering fake deals at schumm.com

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Target Value: schumm.com
Incident Country: Russia
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xVE03SF2d0N

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Target Value: 0xVE03SF2d0NByGUGoKD5b2dyI2iLRLvnvt3UpZ6dB
Incident Country: Brazil
Victim Cost: $6,712.85
Social Media Scam BUSINESS
Fake credit agency posing as Muller, Lockman and Bernie...

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Target Value: Muller, Lockman and Bernier
Incident Country: South Africa
Victim Cost: $908.39
Employment Scam EMAIL
Phishing bank credentials request from arvel03@example....

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Target Value: arvel03@example.org
Incident Country: New Zealand
Victim Cost: $7,913.71