Scam Directory Search

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

Gift Cards JOB
Suspicious scam alert: torphy.com

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Target Value: torphy.com
Incident Country: United States
Victim Cost: $4,895.81
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: halvorson.info

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Target Value: halvorson.info
Incident Country: Australia
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: oberbrunner.com

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Target Value: oberbrunner.com
Incident Country: United States
Victim Cost: $5,157.19
Crypto Scam EMAIL
Phishing bank credentials request from jschuppe@example...

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Target Value: jschuppe@example.com
Incident Country: Germany
Victim Cost: $0.00
Dating Scam APP
Suspicious scam alert: luettgen.com

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Target Value: luettgen.com
Incident Country: Germany
Victim Cost: $7,215.45
AI Scam PHONE
Robocall investment agent 954.908.3604

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Target Value: 954.908.3604
Incident Country: Canada
Victim Cost: $2,121.26
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: kiehn.com

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Target Value: kiehn.com
Incident Country: China
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at prosacco.net

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Target Value: prosacco.net
Incident Country: Russia
Victim Cost: $2,410.30
Crypto Scam WEBSITE
Scam shop offering fake deals at koepp.com

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Target Value: koepp.com
Incident Country: Germany
Victim Cost: $628.63
Banking Scam BUSINESS
Fake credit agency posing as Hettinger-Olson

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Target Value: Hettinger-Olson
Incident Country: Canada
Victim Cost: $5,200.29
Lottery Scam WALLET
Crypto ransomware wallet link 0xuSVdEKhlOk

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Target Value: 0xuSVdEKhlOkuRzUF5ZlIx8AoGBQq3rGVnUUSCvEZQ
Incident Country: New Zealand
Victim Cost: $979.54
Social Media Scam WALLET
Crypto ransomware wallet link 0xJCVKTCbSTo

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Target Value: 0xJCVKTCbSToR7qYBHdr1LmfWYyQegFL4kTmpZnWz4
Incident Country: Spain
Victim Cost: $0.00
Dating Scam WALLET
Crypto ransomware wallet link 0xPHrIrG8qLm

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Target Value: 0xPHrIrG8qLmFBOh3haobrSOr51uZoWr6wFzH5p1t9
Incident Country: Singapore
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at grant.biz

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Target Value: grant.biz
Incident Country: Germany
Victim Cost: $5,277.69
Dating Scam JOB
Suspicious scam alert: ernser.biz

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Target Value: ernser.biz
Incident Country: Canada
Victim Cost: $8,779.65