Scam Directory Search

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

Fake Store EMAIL
Phishing bank credentials request from keagan77@example...

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Target Value: keagan77@example.org
Incident Country: Singapore
Victim Cost: $0.00
Dating Scam PHONE
Robocall investment agent +1.838.715.1622

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Target Value: +1.838.715.1622
Incident Country: United Kingdom
Victim Cost: $103.28
Banking Scam EMAIL
Phishing bank credentials request from sasha01@example....

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Target Value: sasha01@example.com
Incident Country: France
Victim Cost: $3,120.62
Gaming Scam APP
Suspicious scam alert: mohr.com

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Target Value: mohr.com
Incident Country: Spain
Victim Cost: $8,318.01
Banking Scam WALLET
Crypto ransomware wallet link 0xKvZLtS9uCA

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Target Value: 0xKvZLtS9uCAllNNAa8z6AeRub8l8KcSZBHqvHlJJK
Incident Country: Singapore
Victim Cost: $3,991.20
Gift Cards WALLET
Crypto ransomware wallet link 0xrS92TqlbzA

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Target Value: 0xrS92TqlbzAW4BPsGEFkivFglnKZtVTFGJo7olTVF
Incident Country: Russia
Victim Cost: $0.00
Shopping Scam WALLET
Crypto ransomware wallet link 0x5kBXSf6Rke

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Target Value: 0x5kBXSf6RkeR7eZuk8CzOqwScRUIgKmzkx3MVnvQ8
Incident Country: France
Victim Cost: $9,662.30
Fake Store BUSINESS
Fake credit agency posing as Waelchi, Hudson and Prohas...

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Target Value: Waelchi, Hudson and Prohaska
Incident Country: India
Victim Cost: $3,494.19
Marketplace Scam WALLET
Crypto ransomware wallet link 0x5sX8s3sqhb

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Target Value: 0x5sX8s3sqhbO3jWeQm3Fz30OXz8q6qlUATjwo6gJe
Incident Country: Netherlands
Victim Cost: $8,204.72
Fake Store EMAIL
Phishing bank credentials request from trevor.runte@exa...

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Target Value: trevor.runte@example.net
Incident Country: South Africa
Victim Cost: $5,608.13
Romance Scam WEBSITE
Scam shop offering fake deals at hyatt.com

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Target Value: hyatt.com
Incident Country: Australia
Victim Cost: $11,256.04
Marketplace Scam EMAIL
Phishing bank credentials request from macejkovic.una@e...

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Target Value: macejkovic.una@example.net
Incident Country: Spain
Victim Cost: $7,497.42
AI Scam JOB
Suspicious scam alert: fay.net

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Target Value: fay.net
Incident Country: Singapore
Victim Cost: $1,142.66
Loan Scam WALLET
Crypto ransomware wallet link 0x9qf3Si2uCH

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Target Value: 0x9qf3Si2uCHOPO576QbuigTFt76wSosYt6Uk8RmxO
Incident Country: South Africa
Victim Cost: $6,447.13
Romance Scam EMAIL
Phishing bank credentials request from iterry@example.o...

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Target Value: iterry@example.org
Incident Country: Brazil
Victim Cost: $9,149.63