Scam Directory Search

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

Lottery Scam BUSINESS
Fake credit agency posing as Wilderman-Cronin

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Target Value: Wilderman-Cronin
Incident Country: Brazil
Victim Cost: $7,645.83
AI Scam APP
Suspicious scam alert: hills.com

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Target Value: hills.com
Incident Country: Singapore
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Bogisich Inc

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Target Value: Bogisich Inc
Incident Country: New Zealand
Victim Cost: $6,925.96
Tech Support BUSINESS
Fake credit agency posing as Schimmel PLC

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Target Value: Schimmel PLC
Incident Country: Netherlands
Victim Cost: $6,126.99
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: goldner.com

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Target Value: goldner.com
Incident Country: Germany
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at grant.info

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Target Value: grant.info
Incident Country: Canada
Victim Cost: $1,219.43
Fake Store EMAIL
Phishing bank credentials request from larson.ulices@ex...

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Target Value: larson.ulices@example.com
Incident Country: Australia
Victim Cost: $4,297.44
Fake Store WALLET
Crypto ransomware wallet link 0x4IGnZnrov8

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Target Value: 0x4IGnZnrov8zynfp0qJi8Rqzb6MFnNpoA1qKf8sg3
Incident Country: Australia
Victim Cost: $11,655.55
Phishing APP
Suspicious scam alert: franecki.org

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Target Value: franecki.org
Incident Country: United States
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at funk.org

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Target Value: funk.org
Incident Country: South Africa
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xL1SaC3TQcS

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Target Value: 0xL1SaC3TQcSBWotve5QUx4oJReWcYGomZNILsru1w
Incident Country: Canada
Victim Cost: $4,389.37
Fake Store JOB
Suspicious scam alert: ryan.com

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Target Value: ryan.com
Incident Country: France
Victim Cost: $0.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0xsPHERaAbbq

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Target Value: 0xsPHERaAbbqNwC5ZRjWmxQz9RXl2oL5PlLFJjNRtL
Incident Country: Netherlands
Victim Cost: $10,617.96
Gaming Scam WEBSITE
Scam shop offering fake deals at hane.com

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Target Value: hane.com
Incident Country: India
Victim Cost: $2,298.92
Dating Scam PHONE
Robocall investment agent +1.559.951.5648

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Target Value: +1.559.951.5648
Incident Country: South Africa
Victim Cost: $2,310.10