Scam Directory Search

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

Gift Cards WEBSITE
Scam shop offering fake deals at ondricka.com

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Target Value: ondricka.com
Incident Country: New Zealand
Victim Cost: $1,715.98
Gift Cards WALLET
Crypto ransomware wallet link 0xfEnavcgwj6

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Target Value: 0xfEnavcgwj6SbBNDuI2sCPJXqVmqq66DbcMMTsMwU
Incident Country: Canada
Victim Cost: $1,063.68
Investment Scam EMAIL
Phishing bank credentials request from maggio.lonie@exa...

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Target Value: maggio.lonie@example.org
Incident Country: United Kingdom
Victim Cost: $0.00
Phishing PHONE
Robocall investment agent 1-918-376-1607

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Target Value: 1-918-376-1607
Incident Country: Spain
Victim Cost: $2,102.71
Rental Scam JOB
Suspicious scam alert: moen.org

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Target Value: moen.org
Incident Country: United States
Victim Cost: $0.00
Phishing WALLET
Crypto ransomware wallet link 0xZaQFX8Dud6

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Target Value: 0xZaQFX8Dud6SoYfTDsVFosyGCl5kjJ8PLj2AGhK0t
Incident Country: India
Victim Cost: $5,722.51
Shopping Scam WALLET
Crypto ransomware wallet link 0xsdxbV18Hjf

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Target Value: 0xsdxbV18HjfvTNbil1McxrnH3cjgkJUYONzJoLOWE
Incident Country: Singapore
Victim Cost: $11,725.23
Travel Scam WALLET
Crypto ransomware wallet link 0xk9ErGqTjgi

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Target Value: 0xk9ErGqTjgiw3uePqvrv9DU2up0XjalVgk5GObrFB
Incident Country: United States
Victim Cost: $1,085.21
AI Scam BUSINESS
Fake credit agency posing as Blanda-Miller

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Target Value: Blanda-Miller
Incident Country: New Zealand
Victim Cost: $9,716.02
Fake Store JOB
Suspicious scam alert: muller.biz

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Target Value: muller.biz
Incident Country: Russia
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Monahan-Spinka

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Target Value: Monahan-Spinka
Incident Country: New Zealand
Victim Cost: $11,048.84
Phishing EMAIL
Phishing bank credentials request from pasquale87@examp...

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Target Value: pasquale87@example.com
Incident Country: Australia
Victim Cost: $2,582.90
Investment Scam JOB
Suspicious scam alert: christiansen.com

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Target Value: christiansen.com
Incident Country: Spain
Victim Cost: $0.00
Fake Store WEBSITE
Scam shop offering fake deals at boehm.com

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Target Value: boehm.com
Incident Country: Netherlands
Victim Cost: $2,867.97
Banking Scam EMAIL
Phishing bank credentials request from fay.mellie@examp...

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Target Value: fay.mellie@example.com
Incident Country: Canada
Victim Cost: $1,385.00