Scam Directory Search

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

Gift Cards EMAIL
Phishing bank credentials request from mylene.padberg@e...

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Target Value: mylene.padberg@example.org
Incident Country: France
Victim Cost: $6,629.28
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: auer.org

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Target Value: auer.org
Incident Country: South Africa
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xvXF0IA2FgG

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Target Value: 0xvXF0IA2FgGPNPErqZ000D9yBRmphAu8qYRAtmG0o
Incident Country: Germany
Victim Cost: $2,440.41
Employment Scam WEBSITE
Scam shop offering fake deals at balistreri.info

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Target Value: balistreri.info
Incident Country: Australia
Victim Cost: $6,571.75
Social Media Scam WALLET
Crypto ransomware wallet link 0x5seFxCgS0U

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Target Value: 0x5seFxCgS0UyKupPGxS1JjWjjEGuS3oGmyPfme30l
Incident Country: New Zealand
Victim Cost: $5,008.54
Marketplace Scam BUSINESS
Fake credit agency posing as Romaguera, Rice and Fritsc...

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Target Value: Romaguera, Rice and Fritsch
Incident Country: China
Victim Cost: $0.00
AI Scam PHONE
Robocall investment agent 412.961.0752

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Target Value: 412.961.0752
Incident Country: Singapore
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent +1-845-828-7632

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Target Value: +1-845-828-7632
Incident Country: China
Victim Cost: $2,407.24
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: ruecker.org

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Target Value: ruecker.org
Incident Country: United Kingdom
Victim Cost: $0.00
Gaming Scam APP
Suspicious scam alert: johns.net

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Target Value: johns.net
Incident Country: India
Victim Cost: $5,011.50
Marketplace Scam BUSINESS
Fake credit agency posing as Fisher, Halvorson and Stok...

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Target Value: Fisher, Halvorson and Stokes
Incident Country: India
Victim Cost: $9,302.21
Crypto Wallet WALLET
Crypto ransomware wallet link 0xtXVOcqFWAB

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Target Value: 0xtXVOcqFWABCbVJIcF0hxGNZjByMEkaX2KGuKcg97
Incident Country: Canada
Victim Cost: $8,757.43
Rental Scam JOB
Suspicious scam alert: daniel.com

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Target Value: daniel.com
Incident Country: France
Victim Cost: $0.00
Tech Support EMAIL
Phishing bank credentials request from robel.kassandra@...

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Target Value: robel.kassandra@example.net
Incident Country: United Kingdom
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xKCmzSEG0bD

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Target Value: 0xKCmzSEG0bD70bImQLDnCNELW6JZB5nQF6GE5ulzD
Incident Country: Netherlands
Victim Cost: $6,128.84