Scam Directory Search

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

Tech Support WALLET
Crypto ransomware wallet link 0x5U38Z1ILn9

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Target Value: 0x5U38Z1ILn9GXqyRDRu2KSzlropMkXr14Fx0Cj7Dt
Incident Country: Singapore
Victim Cost: $4,780.27
Fake Store PHONE
Robocall investment agent (218) 944-9822

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Target Value: (218) 944-9822
Incident Country: Brazil
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: schuster.info

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Target Value: schuster.info
Incident Country: Russia
Victim Cost: $3,560.01
Marketplace Scam BUSINESS
Fake credit agency posing as Sipes-Goyette

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Target Value: Sipes-Goyette
Incident Country: Spain
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from ebert.jeanne@exa...

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Target Value: ebert.jeanne@example.com
Incident Country: India
Victim Cost: $5,104.02
Social Media Scam WEBSITE
Scam shop offering fake deals at cole.com

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Target Value: cole.com
Incident Country: Germany
Victim Cost: $0.00
Phishing BUSINESS
Fake credit agency posing as Keeling, Corkery and Murph...

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Target Value: Keeling, Corkery and Murphy
Incident Country: Brazil
Victim Cost: $1,762.75
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: bechtelar.net

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Target Value: bechtelar.net
Incident Country: India
Victim Cost: $10,060.84
Shopping Scam PHONE
Robocall investment agent +1.941.636.8386

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Target Value: +1.941.636.8386
Incident Country: United Kingdom
Victim Cost: $10,424.95
Rental Scam WEBSITE
Scam shop offering fake deals at ruecker.com

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Target Value: ruecker.com
Incident Country: Canada
Victim Cost: $6,618.43
Dating Scam BUSINESS
Fake credit agency posing as O'Kon, Fadel and Zboncak

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Target Value: O'Kon, Fadel and Zboncak
Incident Country: Singapore
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent 1-707-564-4961

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Target Value: 1-707-564-4961
Incident Country: Canada
Victim Cost: $0.00
Social Media Scam PHONE
Robocall investment agent 443.880.5865

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Target Value: 443.880.5865
Incident Country: New Zealand
Victim Cost: $10,658.75
Gaming Scam JOB
Suspicious scam alert: brown.biz

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Target Value: brown.biz
Incident Country: United States
Victim Cost: $1,473.29
AI Scam APP
Suspicious scam alert: gerhold.net

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Target Value: gerhold.net
Incident Country: Netherlands
Victim Cost: $579.13