Scam Directory Search

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

Gaming Scam WALLET
Crypto ransomware wallet link 0xhtsfLnTTdG

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Target Value: 0xhtsfLnTTdG9NjHuJg9QuAd4gNjLD0F6eQTOvr4XY
Incident Country: Russia
Victim Cost: $610.79
Lottery Scam EMAIL
Phishing bank credentials request from estrella33@examp...

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Target Value: estrella33@example.com
Incident Country: Russia
Victim Cost: $6,951.06
Gift Cards APP
Suspicious scam alert: dibbert.com

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Target Value: dibbert.com
Incident Country: China
Victim Cost: $0.00
Crypto Scam BUSINESS
Fake credit agency posing as Rosenbaum Inc

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Target Value: Rosenbaum Inc
Incident Country: Australia
Victim Cost: $598.68
Loan Scam PHONE
Robocall investment agent +1 (283) 428-6529

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Target Value: +1 (283) 428-6529
Incident Country: Singapore
Victim Cost: $5,162.35
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: lesch.com

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Target Value: lesch.com
Incident Country: China
Victim Cost: $0.00
AI Scam WALLET
Crypto ransomware wallet link 0xc4RdW57vaD

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Target Value: 0xc4RdW57vaDJ4naRoRWifLra4Cczy5k3uFvEr416E
Incident Country: Netherlands
Victim Cost: $8,185.86
Dating Scam PHONE
Robocall investment agent 586-977-9687

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Target Value: 586-977-9687
Incident Country: South Africa
Victim Cost: $0.00
Crypto Scam PHONE
Robocall investment agent +1.831.369.8939

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Target Value: +1.831.369.8939
Incident Country: India
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0xBArgJMt1dU

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Target Value: 0xBArgJMt1dUMryKIQweedd7gYsB2h97qBQGRxiRmn
Incident Country: France
Victim Cost: $0.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0xIV9eytREYv

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Target Value: 0xIV9eytREYvOToPlsX5Aryz78nPyMIWjeRSKO3PKE
Incident Country: India
Victim Cost: $8,882.27
Rental Scam EMAIL
Phishing bank credentials request from johnson.seamus@e...

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Target Value: johnson.seamus@example.org
Incident Country: Australia
Victim Cost: $5,415.35
Employment Scam PHONE
Robocall investment agent +1.715.446.0675

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Target Value: +1.715.446.0675
Incident Country: United States
Victim Cost: $4,374.01
Shopping Scam WALLET
Crypto ransomware wallet link 0xMCZo43osXi

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Target Value: 0xMCZo43osXigMP8wNcGO5ZKZhTwJJ8u4rpMrMx73G
Incident Country: France
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from ricardo27@exampl...

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Target Value: ricardo27@example.com
Incident Country: Russia
Victim Cost: $0.00