Scam Directory Search

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

Crypto Scam WALLET
Crypto ransomware wallet link 0xLLBAWbr05p

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Target Value: 0xLLBAWbr05pDQhlpfmgDkQIwvqVl6JejaQPd45GTE
Incident Country: China
Victim Cost: $1,366.01
Review Evidence Details
Tech Support BUSINESS
Fake credit agency posing as Lueilwitz, Ortiz and Yost

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Target Value: Lueilwitz, Ortiz and Yost
Incident Country: Germany
Victim Cost: $10,020.32
Review Evidence Details
Phishing EMAIL
Phishing bank credentials request from hyatt.frankie@ex...

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Target Value: hyatt.frankie@example.com
Incident Country: Spain
Victim Cost: $5,719.47
Review Evidence Details
Lottery Scam WALLET
Crypto ransomware wallet link 0xjE7XHztFVR

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Target Value: 0xjE7XHztFVRvyjsjGx7bfsD42EHJYUFLEw6EGRzLv
Incident Country: France
Victim Cost: $11,923.36
Review Evidence Details
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: runolfsdottir.com

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Target Value: runolfsdottir.com
Incident Country: Canada
Victim Cost: $10,013.70
Review Evidence Details
Lottery Scam APP
Suspicious scam alert: oconner.com

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Target Value: oconner.com
Incident Country: Australia
Victim Cost: $8,168.46
Review Evidence Details
Phishing PHONE
Robocall investment agent (475) 799-6683

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Target Value: (475) 799-6683
Incident Country: Singapore
Victim Cost: $7,497.98
Review Evidence Details
Gaming Scam BUSINESS
Fake credit agency posing as Reichert-Mayer

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Target Value: Reichert-Mayer
Incident Country: Germany
Victim Cost: $7,807.33
Review Evidence Details
Lottery Scam EMAIL
Phishing bank credentials request from beier.lance@exam...

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Target Value: beier.lance@example.net
Incident Country: France
Victim Cost: $4,589.88
Review Evidence Details
Employment Scam APP
Suspicious scam alert: medhurst.com

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Target Value: medhurst.com
Incident Country: Canada
Victim Cost: $0.00
Review Evidence Details
Employment Scam WALLET
Crypto ransomware wallet link 0xu9S8lGmLF6

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Target Value: 0xu9S8lGmLF6vAgfRupdRqOS5IzCutiOmrnSyiCOcr
Incident Country: South Africa
Victim Cost: $4,396.58
Review Evidence Details
Gaming Scam WALLET
Crypto ransomware wallet link 0xcWJcOr55IA

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Target Value: 0xcWJcOr55IAqHUCUgef45upJnVqMJNYDHYHgPJHrt
Incident Country: France
Victim Cost: $0.00
Review Evidence Details
Banking Scam WEBSITE
Scam shop offering fake deals at heathcote.com

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Target Value: heathcote.com
Incident Country: Canada
Victim Cost: $4,408.60
Review Evidence Details
Romance Scam WALLET
Crypto ransomware wallet link 0xecCNZLT7Ua

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Target Value: 0xecCNZLT7UayBLys5PekKEZemLcssWQbm9Vs3rHz0
Incident Country: Spain
Victim Cost: $6,567.69
Review Evidence Details
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: weber.biz

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Target Value: weber.biz
Incident Country: New Zealand
Victim Cost: $8,142.43
Review Evidence Details