Scam Directory Search

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

Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: rohan.biz

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Target Value: rohan.biz
Incident Country: United States
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: price.org

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Target Value: price.org
Incident Country: South Africa
Victim Cost: $9,778.98
AI Scam EMAIL
Phishing bank credentials request from alexandra92@exam...

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Target Value: alexandra92@example.com
Incident Country: China
Victim Cost: $0.00
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: schmidt.com

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Target Value: schmidt.com
Incident Country: Germany
Victim Cost: $5,668.58
Crypto Scam WEBSITE
Scam shop offering fake deals at halvorson.com

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Target Value: halvorson.com
Incident Country: Germany
Victim Cost: $1,205.62
Crypto Scam WEBSITE
Scam shop offering fake deals at gibson.com

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Target Value: gibson.com
Incident Country: Brazil
Victim Cost: $2,673.48
Lottery Scam EMAIL
Phishing bank credentials request from micaela.rath@exa...

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Target Value: micaela.rath@example.net
Incident Country: Netherlands
Victim Cost: $6,571.25
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: dickinson.com

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Target Value: dickinson.com
Incident Country: United States
Victim Cost: $8,614.70
Shopping Scam APP
Suspicious scam alert: mckenzie.net

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Target Value: mckenzie.net
Incident Country: South Africa
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xr14RufQRuF

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Target Value: 0xr14RufQRuFchTxNhM7VV4c4tL7amcg2ITmrOhOH8
Incident Country: New Zealand
Victim Cost: $2,113.98
Fake Store WALLET
Crypto ransomware wallet link 0x1xfV0L1lsh

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Target Value: 0x1xfV0L1lsh4GGC2ZlzVjv6xYnd1Y8gKVWEee9Zaq
Incident Country: India
Victim Cost: $6,080.80
Loan Scam WALLET
Crypto ransomware wallet link 0xFYIWMmRXOV

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Target Value: 0xFYIWMmRXOVKRpnO44OGu6vxCl7JLS4ejdCrcMw4k
Incident Country: Spain
Victim Cost: $3,195.94
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: fahey.com

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Target Value: fahey.com
Incident Country: India
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: hettinger.info

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Target Value: hettinger.info
Incident Country: United Kingdom
Victim Cost: $8,020.08
Travel Scam WALLET
Crypto ransomware wallet link 0xpPhud4pBwH

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Target Value: 0xpPhud4pBwHKJVlFDKbOBdYc1cS7YVSqQyCvJuaa8
Incident Country: Netherlands
Victim Cost: $7,627.73