Scam Directory Search

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

AI Scam WALLET
Crypto ransomware wallet link 0xnstc8ULaE5

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Target Value: 0xnstc8ULaE5lEZk09iiaRmq416sZVt1n1wBPO8YmK
Incident Country: Canada
Victim Cost: $0.00
Travel Scam EMAIL
Phishing bank credentials request from jayson.ortiz@exa...

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Target Value: jayson.ortiz@example.org
Incident Country: Netherlands
Victim Cost: $4,440.74
Lottery Scam WEBSITE
Scam shop offering fake deals at boyle.org

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Target Value: boyle.org
Incident Country: Brazil
Victim Cost: $9,070.88
Gift Cards EMAIL
Phishing bank credentials request from thettinger@examp...

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Target Value: thettinger@example.net
Incident Country: Singapore
Victim Cost: $0.00
Fake Store APP
Suspicious scam alert: erdman.org

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Target Value: erdman.org
Incident Country: United States
Victim Cost: $907.18
Social Media Scam APP
Suspicious scam alert: stroman.biz

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Target Value: stroman.biz
Incident Country: United Kingdom
Victim Cost: $2,453.53
Lottery Scam JOB
Suspicious scam alert: barrows.net

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Target Value: barrows.net
Incident Country: Australia
Victim Cost: $10,074.28
Marketplace Scam WEBSITE
Scam shop offering fake deals at walter.org

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Target Value: walter.org
Incident Country: United States
Victim Cost: $0.00
Employment Scam EMAIL
Phishing bank credentials request from klocko.bridget@e...

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Target Value: klocko.bridget@example.com
Incident Country: Canada
Victim Cost: $8,006.80
Gaming Scam BUSINESS
Fake credit agency posing as Veum-Cummerata

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Target Value: Veum-Cummerata
Incident Country: India
Victim Cost: $1,533.36
Loan Scam APP
Suspicious scam alert: reynolds.com

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Target Value: reynolds.com
Incident Country: Russia
Victim Cost: $0.00
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: larkin.com

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Target Value: larkin.com
Incident Country: United Kingdom
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at jacobs.com

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Target Value: jacobs.com
Incident Country: India
Victim Cost: $10,238.50
Romance Scam WALLET
Crypto ransomware wallet link 0xT6ixqld9OH

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Target Value: 0xT6ixqld9OHJKlh6KApna17zAqD63AFuDEu2NLBXs
Incident Country: United Kingdom
Victim Cost: $10,098.53
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: stamm.biz

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Target Value: stamm.biz
Incident Country: Russia
Victim Cost: $10,376.90