Scam Directory Search

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

Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: gislason.com

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Target Value: gislason.com
Incident Country: New Zealand
Victim Cost: $10,851.99
Dating Scam JOB
Suspicious scam alert: damore.info

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Target Value: damore.info
Incident Country: Netherlands
Victim Cost: $9,778.52
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: runolfsson.com

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Target Value: runolfsson.com
Incident Country: South Africa
Victim Cost: $7,166.52
Lottery Scam WALLET
Crypto ransomware wallet link 0xYicts6eXfs

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Target Value: 0xYicts6eXfsx6S2pf7fGcReaVekYVwuHIYCg6QGnD
Incident Country: Canada
Victim Cost: $7,167.67
Investment Scam PHONE
Robocall investment agent 507.718.0085

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Target Value: 507.718.0085
Incident Country: Germany
Victim Cost: $798.53
Social Media Scam APP
Suspicious scam alert: damore.com

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Target Value: damore.com
Incident Country: Australia
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at fisher.com

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Target Value: fisher.com
Incident Country: United States
Victim Cost: $8,620.45
Dating Scam JOB
Suspicious scam alert: ullrich.com

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Target Value: ullrich.com
Incident Country: United Kingdom
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: hudson.info

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Target Value: hudson.info
Incident Country: France
Victim Cost: $1,652.29
Investment Scam BUSINESS
Fake credit agency posing as Spinka, Spinka and Jenkins

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Target Value: Spinka, Spinka and Jenkins
Incident Country: France
Victim Cost: $815.98
Marketplace Scam PHONE
Robocall investment agent 1-539-252-4796

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Target Value: 1-539-252-4796
Incident Country: Russia
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xyq8jUSZzox

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Target Value: 0xyq8jUSZzoxPjzG9IKDtjnwWuRDglHc8OLI0KmqDB
Incident Country: Canada
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: ryan.com

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Target Value: ryan.com
Incident Country: Singapore
Victim Cost: $11,737.49
Crypto Wallet WEBSITE
Scam shop offering fake deals at gleichner.com

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Target Value: gleichner.com
Incident Country: United Kingdom
Victim Cost: $3,092.96
Travel Scam WEBSITE
Scam shop offering fake deals at walter.org

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Target Value: walter.org
Incident Country: Germany
Victim Cost: $0.00