Scam Directory Search

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

Employment Scam WALLET
Crypto ransomware wallet link 0xPaTfwYU3Hc

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Target Value: 0xPaTfwYU3HciuwrPqVqQBBGCSEuhX3r6XWp6sknVp
Incident Country: Singapore
Victim Cost: $0.00
Review Evidence Details
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: quitzon.com

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Target Value: quitzon.com
Incident Country: China
Victim Cost: $11,655.90
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Rental Scam PHONE
Robocall investment agent (530) 316-0912

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Target Value: (530) 316-0912
Incident Country: Russia
Victim Cost: $4,737.87
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Banking Scam EMAIL
Phishing bank credentials request from anibal.rippin@ex...

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Target Value: anibal.rippin@example.net
Incident Country: Brazil
Victim Cost: $5,641.27
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Dating Scam PHONE
Robocall investment agent +13169335447

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Target Value: +13169335447
Incident Country: United States
Victim Cost: $3,437.58
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Travel Scam WALLET
Crypto ransomware wallet link 0xC1sHpPgX5D

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Target Value: 0xC1sHpPgX5DH4EWBFG0t6iFlgEu3BYTNRm43IORfb
Incident Country: United States
Victim Cost: $7,824.38
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AI Scam EMAIL
Phishing bank credentials request from morar.august@exa...

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Target Value: morar.august@example.org
Incident Country: Brazil
Victim Cost: $10,951.01
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Social Media Scam PHONE
Robocall investment agent +1-281-883-4476

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Target Value: +1-281-883-4476
Incident Country: France
Victim Cost: $12.75
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Investment Scam BUSINESS
Fake credit agency posing as Larkin-Nicolas

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Target Value: Larkin-Nicolas
Incident Country: United Kingdom
Victim Cost: $0.00
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Gaming Scam PHONE
Robocall investment agent (605) 457-7272

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Target Value: (605) 457-7272
Incident Country: China
Victim Cost: $10,198.15
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Rental Scam EMAIL
Phishing bank credentials request from loraine71@exampl...

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Target Value: loraine71@example.net
Incident Country: Germany
Victim Cost: $2,937.15
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Crypto Scam PHONE
Robocall investment agent +1-313-637-3148

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Target Value: +1-313-637-3148
Incident Country: Brazil
Victim Cost: $5,152.68
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Gift Cards BUSINESS
Fake credit agency posing as Paucek-Farrell

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Target Value: Paucek-Farrell
Incident Country: United States
Victim Cost: $0.00
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Phishing APP
Suspicious scam alert: jerde.net

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Target Value: jerde.net
Incident Country: Australia
Victim Cost: $5,210.56
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Fake Store WEBSITE
Scam shop offering fake deals at kassulke.info

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Target Value: kassulke.info
Incident Country: Netherlands
Victim Cost: $10,027.53
Review Evidence Details