Scam Directory Search

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

Banking Scam APP
Suspicious scam alert: dach.biz

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Target Value: dach.biz
Incident Country: Russia
Victim Cost: $0.00
Review Evidence Details
Gift Cards APP
Suspicious scam alert: crona.com

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Target Value: crona.com
Incident Country: Singapore
Victim Cost: $1,193.14
Review Evidence Details
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: hudson.biz

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Target Value: hudson.biz
Incident Country: Canada
Victim Cost: $0.00
Review Evidence Details
Phishing BUSINESS
Fake credit agency posing as Mante Inc

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Target Value: Mante Inc
Incident Country: Russia
Victim Cost: $4,484.12
Review Evidence Details
Travel Scam WALLET
Crypto ransomware wallet link 0xHzKwurPCpM

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Target Value: 0xHzKwurPCpMWR4GARVJRmJVAuvxm1HlzwQK7rB6QL
Incident Country: Brazil
Victim Cost: $0.00
Review Evidence Details
Tech Support APP
Suspicious scam alert: effertz.com

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Target Value: effertz.com
Incident Country: Germany
Victim Cost: $0.00
Review Evidence Details
Marketplace Scam WEBSITE
Scam shop offering fake deals at prosacco.com

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Target Value: prosacco.com
Incident Country: Spain
Victim Cost: $4,240.32
Review Evidence Details
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: okeefe.com

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Target Value: okeefe.com
Incident Country: Spain
Victim Cost: $8,053.08
Review Evidence Details
Crypto Scam WALLET
Crypto ransomware wallet link 0xZK4OrwrqKA

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Target Value: 0xZK4OrwrqKAWzrVTipiaF8TxDAblI7EUolMplCmZ5
Incident Country: Russia
Victim Cost: $11,156.25
Review Evidence Details
AI Scam BUSINESS
Fake credit agency posing as O'Connell, Botsford and Ku...

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Target Value: O'Connell, Botsford and Kutch
Incident Country: Australia
Victim Cost: $11,056.00
Review Evidence Details
AI Scam APP
Suspicious scam alert: klein.biz

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Target Value: klein.biz
Incident Country: Australia
Victim Cost: $2,583.05
Review Evidence Details
Banking Scam WALLET
Crypto ransomware wallet link 0xFl1tjSKpZl

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Target Value: 0xFl1tjSKpZlMhKCtR12b0LiNHyril4RtamXe1ohNC
Incident Country: Russia
Victim Cost: $0.00
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Phishing WALLET
Crypto ransomware wallet link 0xqsHLANXKwV

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Target Value: 0xqsHLANXKwVEvD6YaDb06zbd0igA1iqZaEif29o7W
Incident Country: United Kingdom
Victim Cost: $0.00
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Marketplace Scam JOB
Suspicious scam alert: parisian.com

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Target Value: parisian.com
Incident Country: Singapore
Victim Cost: $0.00
Review Evidence Details
Employment Scam JOB
Suspicious scam alert: padberg.org

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Target Value: padberg.org
Incident Country: South Africa
Victim Cost: $5,832.49
Review Evidence Details