Scam Directory Search

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

Gift Cards WALLET
Crypto ransomware wallet link 0xX3o664XDeT

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Target Value: 0xX3o664XDeTF5Jimr4JPOuO7Cq2Fgj4JsPSFTP2B4
Incident Country: United Kingdom
Victim Cost: $0.00
Review Evidence Details
Fake Store WALLET
Crypto ransomware wallet link 0xyOpVOQVVZR

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Target Value: 0xyOpVOQVVZRNbB4QPnNmE7HGBxv6fpv0u0dfzJwyu
Incident Country: South Africa
Victim Cost: $2,797.00
Review Evidence Details
AI Scam EMAIL
Phishing bank credentials request from xbalistreri@exam...

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Target Value: xbalistreri@example.org
Incident Country: Singapore
Victim Cost: $2,414.96
Review Evidence Details
Romance Scam EMAIL
Phishing bank credentials request from neha.grimes@exam...

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Target Value: neha.grimes@example.net
Incident Country: Canada
Victim Cost: $11,450.33
Review Evidence Details
Tech Support PHONE
Robocall investment agent 1-947-404-0234

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Target Value: 1-947-404-0234
Incident Country: Russia
Victim Cost: $3,110.14
Review Evidence Details
Gift Cards JOB
Suspicious scam alert: padberg.info

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Target Value: padberg.info
Incident Country: Australia
Victim Cost: $0.00
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Travel Scam JOB
Suspicious scam alert: king.com

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Target Value: king.com
Incident Country: France
Victim Cost: $7,989.86
Review Evidence Details
Loan Scam WEBSITE
Scam shop offering fake deals at weber.org

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Target Value: weber.org
Incident Country: United Kingdom
Victim Cost: $6,695.67
Review Evidence Details
Investment Scam BUSINESS
Fake credit agency posing as Hartmann Inc

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Target Value: Hartmann Inc
Incident Country: Brazil
Victim Cost: $0.00
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Gaming Scam APP
Suspicious scam alert: mann.com

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Target Value: mann.com
Incident Country: China
Victim Cost: $8,560.14
Review Evidence Details
Dating Scam PHONE
Robocall investment agent +1-480-519-8945

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Target Value: +1-480-519-8945
Incident Country: Brazil
Victim Cost: $5,904.72
Review Evidence Details
Dating Scam BUSINESS
Fake credit agency posing as Bashirian-Roob

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Target Value: Bashirian-Roob
Incident Country: South Africa
Victim Cost: $0.00
Review Evidence Details
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: brekke.org

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Target Value: brekke.org
Incident Country: Netherlands
Victim Cost: $2,017.16
Review Evidence Details
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: oconnell.biz

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Target Value: oconnell.biz
Incident Country: India
Victim Cost: $1,501.50
Review Evidence Details
Phishing JOB
Suspicious scam alert: bednar.net

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Target Value: bednar.net
Incident Country: Canada
Victim Cost: $1,422.10
Review Evidence Details