Scam Directory Search

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

Crypto Scam WALLET
Crypto ransomware wallet link 0xQsTKyDpuSv

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Target Value: 0xQsTKyDpuSvf5lA9jua2x5sHaAoqgoIpO900rfKNa
Incident Country: South Africa
Victim Cost: $7,844.42
Romance Scam EMAIL
Phishing bank credentials request from block.kaley@exam...

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Target Value: block.kaley@example.com
Incident Country: Russia
Victim Cost: $4,638.37
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: simonis.info

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Target Value: simonis.info
Incident Country: Russia
Victim Cost: $11,170.40
Gaming Scam JOB
Suspicious scam alert: welch.com

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Target Value: welch.com
Incident Country: Russia
Victim Cost: $6,629.77
Romance Scam BUSINESS
Fake credit agency posing as D'Amore-Kutch

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Target Value: D'Amore-Kutch
Incident Country: Australia
Victim Cost: $0.00
Lottery Scam PHONE
Robocall investment agent 1-757-838-5209

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Target Value: 1-757-838-5209
Incident Country: India
Victim Cost: $6,468.60
Dating Scam WEBSITE
Scam shop offering fake deals at morissette.com

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Target Value: morissette.com
Incident Country: Russia
Victim Cost: $306.21
Loan Scam WALLET
Crypto ransomware wallet link 0xnHIKE23rgp

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Target Value: 0xnHIKE23rgpAyAyY8Mf9XwPJJ8ijEp8C0hsD1gXZS
Incident Country: Germany
Victim Cost: $2,919.51
Travel Scam APP
Suspicious scam alert: marks.org

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Target Value: marks.org
Incident Country: France
Victim Cost: $1,634.78
Tech Support EMAIL
Phishing bank credentials request from anjali92@example...

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Target Value: anjali92@example.com
Incident Country: Germany
Victim Cost: $5,694.07
Shopping Scam WEBSITE
Scam shop offering fake deals at pfeffer.com

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Target Value: pfeffer.com
Incident Country: Germany
Victim Cost: $6,732.53
Banking Scam PHONE
Robocall investment agent (509) 551-1573

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Target Value: (509) 551-1573
Incident Country: Spain
Victim Cost: $676.85
Loan Scam BUSINESS
Fake credit agency posing as Marks Inc

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Target Value: Marks Inc
Incident Country: Germany
Victim Cost: $4,972.13
Employment Scam PHONE
Robocall investment agent +1 (617) 298-4984

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Target Value: +1 (617) 298-4984
Incident Country: United Kingdom
Victim Cost: $3,120.41
Social Media Scam EMAIL
Phishing bank credentials request from danyka29@example...

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Target Value: danyka29@example.org
Incident Country: India
Victim Cost: $0.00