Scam Directory Search

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

Loan Scam BUSINESS
Fake credit agency posing as Turner-Welch

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Target Value: Turner-Welch
Incident Country: Germany
Victim Cost: $497.15
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: howe.com

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Target Value: howe.com
Incident Country: India
Victim Cost: $11,550.20
Marketplace Scam EMAIL
Phishing bank credentials request from lydia.wuckert@ex...

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Target Value: lydia.wuckert@example.org
Incident Country: New Zealand
Victim Cost: $1,052.91
Marketplace Scam JOB
Suspicious scam alert: sanford.org

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Target Value: sanford.org
Incident Country: Spain
Victim Cost: $8,712.29
Crypto Wallet APP
Suspicious scam alert: adams.com

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Target Value: adams.com
Incident Country: United States
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xweUUaTLsbh

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Target Value: 0xweUUaTLsbht5YAAoGeL5M66mrcdeYlrlTOcIA5z5
Incident Country: South Africa
Victim Cost: $6,036.45
Lottery Scam WALLET
Crypto ransomware wallet link 0xd4Xh0n2AqW

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Target Value: 0xd4Xh0n2AqW3ryn5vwg0efiHcFJLjxviD0GcEojuw
Incident Country: United Kingdom
Victim Cost: $0.00
Investment Scam WALLET
Crypto ransomware wallet link 0x4SSoVHpsKl

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Target Value: 0x4SSoVHpsKlTogAi58svBYOUfaMpitaGoEwbbX7qb
Incident Country: France
Victim Cost: $3,696.92
Shopping Scam PHONE
Robocall investment agent +1-763-547-2933

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Target Value: +1-763-547-2933
Incident Country: Spain
Victim Cost: $11,102.06
AI Scam WALLET
Crypto ransomware wallet link 0xIuAis02jLY

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Target Value: 0xIuAis02jLYsCQeVgiPhZ4xw835aGiW8I9vuLkw38
Incident Country: New Zealand
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent +12038270396

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Target Value: +12038270396
Incident Country: Russia
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent 1-339-917-3422

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Target Value: 1-339-917-3422
Incident Country: Russia
Victim Cost: $3,284.89
Gift Cards WEBSITE
Scam shop offering fake deals at moen.info

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Target Value: moen.info
Incident Country: South Africa
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at armstrong.info

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Target Value: armstrong.info
Incident Country: United Kingdom
Victim Cost: $1,340.68
Dating Scam JOB
Suspicious scam alert: mosciski.net

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Target Value: mosciski.net
Incident Country: Germany
Victim Cost: $2,392.36