Scam Directory Search

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

AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: rosenbaum.com

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Target Value: rosenbaum.com
Incident Country: Australia
Victim Cost: $7,750.71
Crypto Wallet EMAIL
Phishing bank credentials request from levi.hegmann@exa...

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Target Value: levi.hegmann@example.com
Incident Country: France
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as O'Reilly-Mraz

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Target Value: O'Reilly-Mraz
Incident Country: Netherlands
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: johns.com

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Target Value: johns.com
Incident Country: Australia
Victim Cost: $6,797.61
Crypto Scam BUSINESS
Fake credit agency posing as Prohaska-Weimann

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Target Value: Prohaska-Weimann
Incident Country: South Africa
Victim Cost: $967.43
Dating Scam WALLET
Crypto ransomware wallet link 0x9UqwlT3ewr

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Target Value: 0x9UqwlT3ewrIAdfnsAbKlj1e9jMMJgPJ2U7PUk82o
Incident Country: China
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: schamberger.info

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Target Value: schamberger.info
Incident Country: China
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: bins.net

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Target Value: bins.net
Incident Country: United Kingdom
Victim Cost: $5,596.54
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: parisian.biz

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Target Value: parisian.biz
Incident Country: Canada
Victim Cost: $4,437.26
Marketplace Scam JOB
Suspicious scam alert: stracke.info

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Target Value: stracke.info
Incident Country: China
Victim Cost: $11,241.82
Marketplace Scam APP
Suspicious scam alert: hoppe.com

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Target Value: hoppe.com
Incident Country: India
Victim Cost: $1,710.33
AI Scam APP
Suspicious scam alert: beier.biz

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Target Value: beier.biz
Incident Country: Brazil
Victim Cost: $0.00
Employment Scam APP
Suspicious scam alert: welch.com

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Target Value: welch.com
Incident Country: Canada
Victim Cost: $7,942.42
Banking Scam WALLET
Crypto ransomware wallet link 0x3yxMh3548i

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Target Value: 0x3yxMh3548i8tQZJTSmtUkIsXfRe51DM2FTQF4hLQ
Incident Country: Brazil
Victim Cost: $1,849.23
Dating Scam WALLET
Crypto ransomware wallet link 0xDeFZsSMysL

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Target Value: 0xDeFZsSMysLe9pwln1PlYhjy2XBV0PFZ4SruwP2cz
Incident Country: South Africa
Victim Cost: $9,184.75