Scam Directory Search

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

Shopping Scam JOB
Suspicious scam alert: connelly.info

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Target Value: connelly.info
Incident Country: United Kingdom
Victim Cost: $11,310.34
Crypto Scam APP
Suspicious scam alert: flatley.biz

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Target Value: flatley.biz
Incident Country: United States
Victim Cost: $1,685.09
Dating Scam BUSINESS
Fake credit agency posing as Satterfield, Gutmann and W...

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Target Value: Satterfield, Gutmann and Walker
Incident Country: India
Victim Cost: $9,474.71
Crypto Scam WEBSITE
Scam shop offering fake deals at kovacek.com

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Target Value: kovacek.com
Incident Country: Brazil
Victim Cost: $174.16
Lottery Scam EMAIL
Phishing bank credentials request from carroll.corine@e...

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Target Value: carroll.corine@example.net
Incident Country: France
Victim Cost: $0.00
Crypto Wallet WALLET
Crypto ransomware wallet link 0xUkxZKGg56N

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Target Value: 0xUkxZKGg56NMMZcAfga4cQh2f30RYjK3DBgUsfZ7l
Incident Country: Australia
Victim Cost: $602.34
AI Scam BUSINESS
Fake credit agency posing as Kessler Inc

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Target Value: Kessler Inc
Incident Country: New Zealand
Victim Cost: $0.00
Employment Scam PHONE
Robocall investment agent 1-760-369-2279

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Target Value: 1-760-369-2279
Incident Country: China
Victim Cost: $7,235.87
Lottery Scam APP
Suspicious scam alert: greenfelder.com

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Target Value: greenfelder.com
Incident Country: New Zealand
Victim Cost: $0.00
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: rau.net

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Target Value: rau.net
Incident Country: United Kingdom
Victim Cost: $6,593.73
Banking Scam EMAIL
Phishing bank credentials request from dereck.krajcik@e...

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Target Value: dereck.krajcik@example.net
Incident Country: South Africa
Victim Cost: $0.00
Crypto Scam BUSINESS
Fake credit agency posing as Nitzsche, Kshlerin and Sch...

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Target Value: Nitzsche, Kshlerin and Schuppe
Incident Country: Brazil
Victim Cost: $7,022.26
Banking Scam APP
Suspicious scam alert: grady.com

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Target Value: grady.com
Incident Country: Brazil
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from torphy.chauncey@...

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Target Value: torphy.chauncey@example.com
Incident Country: Singapore
Victim Cost: $11,663.26
Banking Scam WALLET
Crypto ransomware wallet link 0xddC93bTSPU

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Target Value: 0xddC93bTSPUvXQlE9iVgjSTPrZu2M58VokTiX9I5n
Incident Country: Singapore
Victim Cost: $0.00