Scam Directory Search

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

Shopping Scam WEBSITE
Scam shop offering fake deals at lind.com

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Target Value: lind.com
Incident Country: France
Victim Cost: $11,596.60
Social Media Scam WALLET
Crypto ransomware wallet link 0xwUcuPOnrpi

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Target Value: 0xwUcuPOnrpi5XY1JJoY6SLXpj1h6Q3UPPCv8JeJfo
Incident Country: China
Victim Cost: $2,820.19
Romance Scam WALLET
Crypto ransomware wallet link 0xZxZF8Z2f61

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Target Value: 0xZxZF8Z2f61Ks0rauaCeo85f04AniFBmCdqM5Bc6v
Incident Country: South Africa
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xua7tb0YcMU

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Target Value: 0xua7tb0YcMUnEC9UJjc3B5X3Qy2bXcrNP3d0auusx
Incident Country: Australia
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Bosco, Gleason and Gleason

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Target Value: Bosco, Gleason and Gleason
Incident Country: India
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: simonis.net

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Target Value: simonis.net
Incident Country: Brazil
Victim Cost: $6,581.37
Social Media Scam PHONE
Robocall investment agent +1-713-699-4755

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Target Value: +1-713-699-4755
Incident Country: United Kingdom
Victim Cost: $2,620.34
Social Media Scam BUSINESS
Fake credit agency posing as Stanton, Wiza and Kirlin

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Target Value: Stanton, Wiza and Kirlin
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: ritchie.com

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Target Value: ritchie.com
Incident Country: Germany
Victim Cost: $7,584.47
Phishing BUSINESS
Fake credit agency posing as Kiehn Group

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Target Value: Kiehn Group
Incident Country: France
Victim Cost: $855.64
Dating Scam PHONE
Robocall investment agent +13025928935

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Target Value: +13025928935
Incident Country: United States
Victim Cost: $0.00
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: ebert.info

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Target Value: ebert.info
Incident Country: Canada
Victim Cost: $6,310.28
Loan Scam WALLET
Crypto ransomware wallet link 0xx1dhRe4vty

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Target Value: 0xx1dhRe4vtyD9aDgpBKmhSzPkoJqsCgbePLf9swWu
Incident Country: New Zealand
Victim Cost: $0.00
Phishing JOB
Suspicious scam alert: swaniawski.com

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Target Value: swaniawski.com
Incident Country: United States
Victim Cost: $7,177.22
Phishing PHONE
Robocall investment agent +17659959376

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Target Value: +17659959376
Incident Country: South Africa
Victim Cost: $4,238.49