Scam Directory Search

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

Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: witting.info

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Target Value: witting.info
Incident Country: Australia
Victim Cost: $11,580.95
Gaming Scam WALLET
Crypto ransomware wallet link 0x4kXo2hf8nC

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Target Value: 0x4kXo2hf8nCJTciBq1rlHBOUF9osvzz4YCK5MbtwH
Incident Country: China
Victim Cost: $6,090.31
Banking Scam EMAIL
Phishing bank credentials request from hartmann.romaine...

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Target Value: hartmann.romaine@example.org
Incident Country: Singapore
Victim Cost: $0.00
Investment Scam APP
Suspicious scam alert: glover.com

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Target Value: glover.com
Incident Country: New Zealand
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: wilkinson.info

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Target Value: wilkinson.info
Incident Country: India
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: reilly.com

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Target Value: reilly.com
Incident Country: Singapore
Victim Cost: $2,209.40
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: tillman.com

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Target Value: tillman.com
Incident Country: Singapore
Victim Cost: $298.76
Dating Scam JOB
Suspicious scam alert: eichmann.biz

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Target Value: eichmann.biz
Incident Country: India
Victim Cost: $0.00
Romance Scam WALLET
Crypto ransomware wallet link 0x6kscLy2qFK

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Target Value: 0x6kscLy2qFK7IattAzV6L8UKFWBzl5g3j4vlm7HMS
Incident Country: Spain
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: gaylord.org

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Target Value: gaylord.org
Incident Country: United Kingdom
Victim Cost: $542.84
Social Media Scam PHONE
Robocall investment agent +1-828-518-6760

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Target Value: +1-828-518-6760
Incident Country: Netherlands
Victim Cost: $5,919.57
Marketplace Scam WEBSITE
Scam shop offering fake deals at runte.biz

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Target Value: runte.biz
Incident Country: France
Victim Cost: $2,321.33
Gaming Scam PHONE
Robocall investment agent +1-352-445-7205

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Target Value: +1-352-445-7205
Incident Country: Spain
Victim Cost: $0.00
Lottery Scam PHONE
Robocall investment agent +1-208-635-1803

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Target Value: +1-208-635-1803
Incident Country: South Africa
Victim Cost: $9,496.23
Gaming Scam WALLET
Crypto ransomware wallet link 0xdlXmYpy3yv

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Target Value: 0xdlXmYpy3yvnlMT6JaOChYkQ2OxVehTH8mMT4O2XV
Incident Country: France
Victim Cost: $0.00