Scam Directory Search

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

Gift Cards JOB
Suspicious scam alert: mckenzie.net

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Target Value: mckenzie.net
Incident Country: South Africa
Victim Cost: $6,209.86
Employment Scam PHONE
Robocall investment agent (281) 940-0700

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Target Value: (281) 940-0700
Incident Country: France
Victim Cost: $6,218.76
Employment Scam APP
Suspicious scam alert: padberg.com

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Target Value: padberg.com
Incident Country: Australia
Victim Cost: $11,520.85
Social Media Scam EMAIL
Phishing bank credentials request from norris77@example...

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Target Value: norris77@example.org
Incident Country: Brazil
Victim Cost: $8,681.38
Gift Cards JOB
Suspicious scam alert: cummings.com

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Target Value: cummings.com
Incident Country: Brazil
Victim Cost: $5,031.40
Banking Scam EMAIL
Phishing bank credentials request from clyde.green@exam...

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Target Value: clyde.green@example.org
Incident Country: China
Victim Cost: $11,915.11
Gaming Scam WALLET
Crypto ransomware wallet link 0xpqRAS7guw9

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Target Value: 0xpqRAS7guw9WIEl2PcYnMTJDGVClEltWYixGBNv5Z
Incident Country: Russia
Victim Cost: $2,948.42
Rental Scam WALLET
Crypto ransomware wallet link 0xBGUxbNKCCK

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Target Value: 0xBGUxbNKCCKBSxob10rufgzLOKeOyYuHxoe7Ifzuf
Incident Country: Germany
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at denesik.info

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Target Value: denesik.info
Incident Country: Australia
Victim Cost: $7,872.17
Phishing EMAIL
Phishing bank credentials request from lamar.miller@exa...

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Target Value: lamar.miller@example.net
Incident Country: United States
Victim Cost: $0.00
Travel Scam EMAIL
Phishing bank credentials request from sauer.maggie@exa...

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Target Value: sauer.maggie@example.com
Incident Country: Netherlands
Victim Cost: $10,616.60
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: bailey.org

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Target Value: bailey.org
Incident Country: Brazil
Victim Cost: $781.83
Loan Scam JOB
Suspicious scam alert: davis.info

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Target Value: davis.info
Incident Country: India
Victim Cost: $0.00
Phishing JOB
Suspicious scam alert: farrell.info

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Target Value: farrell.info
Incident Country: Spain
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xTpvuY9lXzk

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Target Value: 0xTpvuY9lXzkyBtZPaXirP7wgMY6avwIvKIEzAMRlN
Incident Country: India
Victim Cost: $10,029.02