Scam Directory Search

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

Marketplace Scam BUSINESS
Fake credit agency posing as Quigley-Ortiz

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Target Value: Quigley-Ortiz
Incident Country: China
Victim Cost: $5,882.82
Employment Scam BUSINESS
Fake credit agency posing as Rolfson-Beatty

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Target Value: Rolfson-Beatty
Incident Country: South Africa
Victim Cost: $7,549.67
Marketplace Scam WALLET
Crypto ransomware wallet link 0xlxEDAgTbJo

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Target Value: 0xlxEDAgTbJoE6t75HmK1MQvNS1oXzolw4UyPE73z3
Incident Country: Brazil
Victim Cost: $3,766.50
Shopping Scam APP
Suspicious scam alert: hill.com

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Target Value: hill.com
Incident Country: Spain
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Block Ltd

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Target Value: Block Ltd
Incident Country: United States
Victim Cost: $10,203.78
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: stamm.com

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Target Value: stamm.com
Incident Country: Germany
Victim Cost: $7,063.65
Social Media Scam JOB
Suspicious scam alert: kihn.com

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Target Value: kihn.com
Incident Country: New Zealand
Victim Cost: $6,338.74
Travel Scam WEBSITE
Scam shop offering fake deals at ondricka.com

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Target Value: ondricka.com
Incident Country: United Kingdom
Victim Cost: $9,192.77
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: reichel.com

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Target Value: reichel.com
Incident Country: Netherlands
Victim Cost: $1,626.89
Crypto Scam BUSINESS
Fake credit agency posing as Jerde, Stroman and Franeck...

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Target Value: Jerde, Stroman and Franecki
Incident Country: France
Victim Cost: $0.00
Fake Store WALLET
Crypto ransomware wallet link 0xCZuhQmSdnL

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Target Value: 0xCZuhQmSdnLYviGsTLVV3tVdpRZSdopdzfYwIZKKs
Incident Country: Brazil
Victim Cost: $5,900.82
Marketplace Scam BUSINESS
Fake credit agency posing as Murazik and Sons

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Target Value: Murazik and Sons
Incident Country: France
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: bergnaum.com

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Target Value: bergnaum.com
Incident Country: India
Victim Cost: $5,765.07
Investment Scam WEBSITE
Scam shop offering fake deals at keebler.biz

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Target Value: keebler.biz
Incident Country: Australia
Victim Cost: $7,015.10
Romance Scam WALLET
Crypto ransomware wallet link 0xANxpn5KAji

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Target Value: 0xANxpn5KAjiA8IiFzgVJDBLDuU7je13ZTOVh73uq5
Incident Country: New Zealand
Victim Cost: $0.00