Scam Directory Search

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

AI Scam PHONE
Robocall investment agent (973) 709-4193

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Target Value: (973) 709-4193
Incident Country: Spain
Victim Cost: $11,116.14
Banking Scam WALLET
Crypto ransomware wallet link 0xRXK6BuMILZ

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Target Value: 0xRXK6BuMILZoTeX1LBqmdzegp8pE2uPAhE6CBOcTZ
Incident Country: Canada
Victim Cost: $2,271.87
Banking Scam PHONE
Robocall investment agent 1-229-218-0839

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Target Value: 1-229-218-0839
Incident Country: United States
Victim Cost: $1,254.88
Shopping Scam PHONE
Robocall investment agent +1 (858) 891-3278

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Target Value: +1 (858) 891-3278
Incident Country: Brazil
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as Olson Inc

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Target Value: Olson Inc
Incident Country: India
Victim Cost: $11,001.59
Travel Scam JOB
Suspicious scam alert: towne.com

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Target Value: towne.com
Incident Country: Netherlands
Victim Cost: $7,664.57
Rental Scam WALLET
Crypto ransomware wallet link 0xXoTS7IQJ7D

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Target Value: 0xXoTS7IQJ7DujnKYT01a4gagYxwPcUnxOBvf4gHUc
Incident Country: South Africa
Victim Cost: $6,719.87
Social Media Scam EMAIL
Phishing bank credentials request from guillermo.maggio...

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Target Value: guillermo.maggio@example.net
Incident Country: Canada
Victim Cost: $0.00
Romance Scam WALLET
Crypto ransomware wallet link 0xwR787ErTWs

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Target Value: 0xwR787ErTWsxKIfZfQBsxK1Yt2ZYH5D8lanYIav9b
Incident Country: India
Victim Cost: $7,531.12
Dating Scam JOB
Suspicious scam alert: paucek.org

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Target Value: paucek.org
Incident Country: Spain
Victim Cost: $3,931.37
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: stoltenberg.net

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Target Value: stoltenberg.net
Incident Country: New Zealand
Victim Cost: $11,436.69
Phishing PHONE
Robocall investment agent (713) 992-2040

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Target Value: (713) 992-2040
Incident Country: New Zealand
Victim Cost: $6,361.33
AI Scam WALLET
Crypto ransomware wallet link 0xzWGvzMTpPg

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Target Value: 0xzWGvzMTpPgSMYcCbIhhpgLpn8uXNTHQD2WilhzL6
Incident Country: New Zealand
Victim Cost: $6,278.76
Social Media Scam WALLET
Crypto ransomware wallet link 0xaDqhX1vtuH

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Target Value: 0xaDqhX1vtuHgcGXuWanS4PTGPX8cXTfFEpBRLA8uu
Incident Country: Brazil
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Shanahan-Walker

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Target Value: Shanahan-Walker
Incident Country: Brazil
Victim Cost: $6,505.71