Scam Directory Search

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

Travel Scam WALLET
Crypto ransomware wallet link 0xBH9k1tQ1TR

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Target Value: 0xBH9k1tQ1TRK4iZ5EHGBqsnmi7BBBhtId5GVIeySb
Incident Country: Brazil
Victim Cost: $3,314.13
Employment Scam PHONE
Robocall investment agent +1 (920) 709-8316

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Target Value: +1 (920) 709-8316
Incident Country: Spain
Victim Cost: $4,718.97
Crypto Scam EMAIL
Phishing bank credentials request from wuckert.muriel@e...

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Target Value: wuckert.muriel@example.com
Incident Country: Russia
Victim Cost: $10,279.70
Investment Scam APP
Suspicious scam alert: lynch.com

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Target Value: lynch.com
Incident Country: Netherlands
Victim Cost: $5,695.79
Social Media Scam WALLET
Crypto ransomware wallet link 0xodl7ypaJ0x

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Target Value: 0xodl7ypaJ0xJbPOhSsQZTXky7YQ0979YjTJDat26F
Incident Country: Singapore
Victim Cost: $4,467.15
Social Media Scam EMAIL
Phishing bank credentials request from sporer.dominique...

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Target Value: sporer.dominique@example.com
Incident Country: Australia
Victim Cost: $0.00
Marketplace Scam BUSINESS
Fake credit agency posing as Steuber, Hintz and Hill

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Target Value: Steuber, Hintz and Hill
Incident Country: France
Victim Cost: $6,202.26
Employment Scam WEBSITE
Scam shop offering fake deals at runolfsson.com

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Target Value: runolfsson.com
Incident Country: Russia
Victim Cost: $11,338.67
Dating Scam APP
Suspicious scam alert: mueller.com

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Target Value: mueller.com
Incident Country: Canada
Victim Cost: $0.00
Crypto Scam BUSINESS
Fake credit agency posing as Rogahn, Mills and Paucek

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Target Value: Rogahn, Mills and Paucek
Incident Country: South Africa
Victim Cost: $9,210.79
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: mayert.com

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Target Value: mayert.com
Incident Country: Netherlands
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from tromp.gerald@exa...

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Target Value: tromp.gerald@example.com
Incident Country: India
Victim Cost: $5,386.07
Crypto Wallet EMAIL
Phishing bank credentials request from lennie74@example...

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Target Value: lennie74@example.com
Incident Country: Netherlands
Victim Cost: $11,043.49
Tech Support WEBSITE
Scam shop offering fake deals at langworth.biz

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Target Value: langworth.biz
Incident Country: Russia
Victim Cost: $8,326.72
Marketplace Scam WALLET
Crypto ransomware wallet link 0xZ8us9IBIgJ

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Target Value: 0xZ8us9IBIgJ7ndJXD4lDip7Uf6JdoKYJUM69pfZMX
Incident Country: Canada
Victim Cost: $1,646.52