Scam Directory Search

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

Crypto Scam WEBSITE
Scam shop offering fake deals at mertz.net

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Target Value: mertz.net
Incident Country: Russia
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at bartell.com

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Target Value: bartell.com
Incident Country: South Africa
Victim Cost: $5,275.73
Dating Scam APP
Suspicious scam alert: lesch.com

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Target Value: lesch.com
Incident Country: Canada
Victim Cost: $11,383.65
Marketplace Scam WEBSITE
Scam shop offering fake deals at stehr.com

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Target Value: stehr.com
Incident Country: Russia
Victim Cost: $1,710.86
Rental Scam PHONE
Robocall investment agent +1 (541) 517-0649

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Target Value: +1 (541) 517-0649
Incident Country: Russia
Victim Cost: $7,093.12
Social Media Scam WEBSITE
Scam shop offering fake deals at larkin.com

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Target Value: larkin.com
Incident Country: Russia
Victim Cost: $4,362.74
Banking Scam APP
Suspicious scam alert: roob.biz

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Target Value: roob.biz
Incident Country: Singapore
Victim Cost: $11,385.48
Romance Scam EMAIL
Phishing bank credentials request from oking@example.co...

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Target Value: oking@example.com
Incident Country: South Africa
Victim Cost: $638.60
Shopping Scam WALLET
Crypto ransomware wallet link 0xz0NZ7apfrg

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Target Value: 0xz0NZ7apfrgVBKeymtzN02MuygZ5DYtP6rxKAOvJB
Incident Country: United States
Victim Cost: $5,174.67
Shopping Scam PHONE
Robocall investment agent 754.410.3631

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Target Value: 754.410.3631
Incident Country: Russia
Victim Cost: $3,744.51
Employment Scam APP
Suspicious scam alert: hickle.org

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Target Value: hickle.org
Incident Country: Spain
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: harvey.com

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Target Value: harvey.com
Incident Country: Spain
Victim Cost: $5,120.96
Investment Scam BUSINESS
Fake credit agency posing as Ankunding, Kemmer and Bins

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Target Value: Ankunding, Kemmer and Bins
Incident Country: United Kingdom
Victim Cost: $1,319.88
Loan Scam WALLET
Crypto ransomware wallet link 0xIMYXV3l9al

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Target Value: 0xIMYXV3l9alLCzYGJPPow4shb58s98s4dY40kePem
Incident Country: Netherlands
Victim Cost: $3,043.50
Loan Scam APP
Suspicious scam alert: adams.com

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Target Value: adams.com
Incident Country: China
Victim Cost: $0.00