Scam Directory Search

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

Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: marvin.com

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Target Value: marvin.com
Incident Country: South Africa
Victim Cost: $8,653.09
Shopping Scam EMAIL
Phishing bank credentials request from mherzog@example....

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Target Value: mherzog@example.org
Incident Country: Netherlands
Victim Cost: $2,377.59
Tech Support EMAIL
Phishing bank credentials request from rodrick.schroede...

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Target Value: rodrick.schroeder@example.com
Incident Country: Brazil
Victim Cost: $1,096.92
Shopping Scam WEBSITE
Scam shop offering fake deals at dickens.com

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Target Value: dickens.com
Incident Country: China
Victim Cost: $3,389.89
Phishing WEBSITE
Scam shop offering fake deals at feeney.info

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Target Value: feeney.info
Incident Country: Canada
Victim Cost: $11,405.25
Social Media Scam BUSINESS
Fake credit agency posing as Hansen Inc

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Target Value: Hansen Inc
Incident Country: France
Victim Cost: $1,351.96
Fake Store APP
Suspicious scam alert: buckridge.net

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Target Value: buckridge.net
Incident Country: India
Victim Cost: $5,605.75
Gift Cards WALLET
Crypto ransomware wallet link 0xTYj05cFxvu

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Target Value: 0xTYj05cFxvuAD7hF8rKQIpg0cg5Q46GNucYAsqkaB
Incident Country: United Kingdom
Victim Cost: $7,567.02
Lottery Scam WALLET
Crypto ransomware wallet link 0xZk09qmVthF

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Target Value: 0xZk09qmVthFOJ1ShrXZ9FT5GuYxZm94C8yoR5NazO
Incident Country: China
Victim Cost: $9,465.22
Social Media Scam BUSINESS
Fake credit agency posing as Runolfsson, Schultz and Ba...

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Target Value: Runolfsson, Schultz and Bahringer
Incident Country: United States
Victim Cost: $0.00
Fake Store WALLET
Crypto ransomware wallet link 0xBgSksyYsDq

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Target Value: 0xBgSksyYsDqUJp2GK4SdH6aojHhp0bmUxeAnmhtyO
Incident Country: New Zealand
Victim Cost: $10,507.90
Social Media Scam WALLET
Crypto ransomware wallet link 0xm4jzVUK7Qj

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Target Value: 0xm4jzVUK7QjihGOPqPTZIIEiNrq7DMaARaBYp0hVV
Incident Country: India
Victim Cost: $3,444.82
Loan Scam EMAIL
Phishing bank credentials request from kavon23@example....

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Target Value: kavon23@example.net
Incident Country: China
Victim Cost: $6,707.46
Lottery Scam JOB
Suspicious scam alert: jakubowski.com

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Target Value: jakubowski.com
Incident Country: Spain
Victim Cost: $3,215.45
Gaming Scam JOB
Suspicious scam alert: yundt.com

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Target Value: yundt.com
Incident Country: India
Victim Cost: $0.00