Scam Directory Search

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

Banking Scam APP
Suspicious scam alert: kovacek.com

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Target Value: kovacek.com
Incident Country: South Africa
Victim Cost: $1,552.43
Gift Cards APP
Suspicious scam alert: barrows.biz

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Target Value: barrows.biz
Incident Country: New Zealand
Victim Cost: $10,895.04
Banking Scam JOB
Suspicious scam alert: fadel.com

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Target Value: fadel.com
Incident Country: Brazil
Victim Cost: $1,551.93
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: rogahn.info

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Target Value: rogahn.info
Incident Country: United States
Victim Cost: $0.00
Dating Scam WALLET
Crypto ransomware wallet link 0xtvC17iAYya

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Target Value: 0xtvC17iAYyakvWhREIPhp5ALefHMeofnPHg9pkzoz
Incident Country: France
Victim Cost: $0.00
Gaming Scam PHONE
Robocall investment agent 808.300.2063

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Target Value: 808.300.2063
Incident Country: France
Victim Cost: $5,614.59
Phishing JOB
Suspicious scam alert: bogisich.com

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Target Value: bogisich.com
Incident Country: France
Victim Cost: $7,173.07
Loan Scam PHONE
Robocall investment agent 1-442-894-7236

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Target Value: 1-442-894-7236
Incident Country: Russia
Victim Cost: $10,019.05
Dating Scam WALLET
Crypto ransomware wallet link 0xtkE93Mds2s

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Target Value: 0xtkE93Mds2skB8BZiWQ4qOaVoixaIPcPzknkY3YjM
Incident Country: Brazil
Victim Cost: $5,050.09
Gift Cards APP
Suspicious scam alert: bogisich.info

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Target Value: bogisich.info
Incident Country: Singapore
Victim Cost: $4,013.77
Social Media Scam WALLET
Crypto ransomware wallet link 0xBsBUqsAji8

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Target Value: 0xBsBUqsAji8BS1B0J30G0n7B7afAbugLeoNHvlhaB
Incident Country: United States
Victim Cost: $0.00
AI Scam WEBSITE
Scam shop offering fake deals at nader.com

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Target Value: nader.com
Incident Country: New Zealand
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as O'Keefe-Simonis

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Target Value: O'Keefe-Simonis
Incident Country: China
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xvsZ1N0EJX2

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Target Value: 0xvsZ1N0EJX2ycvXmTGGCJteiy6bv80sSuoS2ogODq
Incident Country: United States
Victim Cost: $9,499.15
Crypto Wallet APP
Suspicious scam alert: casper.info

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Target Value: casper.info
Incident Country: Netherlands
Victim Cost: $4,238.76