Scam Directory Search

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

Crypto Wallet WEBSITE
Scam shop offering fake deals at littel.com

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Target Value: littel.com
Incident Country: Netherlands
Victim Cost: $6,636.23
Investment Scam WEBSITE
Scam shop offering fake deals at oconner.biz

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Target Value: oconner.biz
Incident Country: India
Victim Cost: $8,048.65
Gaming Scam PHONE
Robocall investment agent 1-878-641-8788

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Target Value: 1-878-641-8788
Incident Country: China
Victim Cost: $0.00
Marketplace Scam BUSINESS
Fake credit agency posing as Jakubowski and Sons

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Target Value: Jakubowski and Sons
Incident Country: Germany
Victim Cost: $0.00
Fake Store JOB
Suspicious scam alert: rolfson.com

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Target Value: rolfson.com
Incident Country: Singapore
Victim Cost: $7,912.98
Lottery Scam WALLET
Crypto ransomware wallet link 0xKL7ZIg033c

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Target Value: 0xKL7ZIg033cakWHdKWS7tCiX5lFNZ5vM5XlAYsQ1b
Incident Country: Spain
Victim Cost: $3,626.98
Shopping Scam BUSINESS
Fake credit agency posing as Langworth Group

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Target Value: Langworth Group
Incident Country: Russia
Victim Cost: $1,229.85
Travel Scam EMAIL
Phishing bank credentials request from simeon.aufderhar...

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Target Value: simeon.aufderhar@example.org
Incident Country: Russia
Victim Cost: $8,660.00
Banking Scam BUSINESS
Fake credit agency posing as Keeling Inc

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Target Value: Keeling Inc
Incident Country: United States
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: hirthe.biz

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Target Value: hirthe.biz
Incident Country: China
Victim Cost: $0.00
Shopping Scam APP
Suspicious scam alert: lockman.com

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Target Value: lockman.com
Incident Country: China
Victim Cost: $11,082.57
Investment Scam WALLET
Crypto ransomware wallet link 0xMfqH2qORoo

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Target Value: 0xMfqH2qORooPCQTOMAsnTWxDrSmKswJpUq3IW6gkb
Incident Country: Germany
Victim Cost: $7,240.16
Travel Scam EMAIL
Phishing bank credentials request from xstroman@example...

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Target Value: xstroman@example.org
Incident Country: Canada
Victim Cost: $8,540.60
Banking Scam PHONE
Robocall investment agent +18728347474

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Target Value: +18728347474
Incident Country: United States
Victim Cost: $11,218.01
Shopping Scam WEBSITE
Scam shop offering fake deals at zemlak.com

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Target Value: zemlak.com
Incident Country: Netherlands
Victim Cost: $0.00