Scam Directory Search

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

Crypto Wallet JOB
Suspicious scam alert: schulist.org

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Target Value: schulist.org
Incident Country: Australia
Victim Cost: $0.00
Shopping Scam EMAIL
Phishing bank credentials request from xbecker@example....

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Target Value: xbecker@example.org
Incident Country: United Kingdom
Victim Cost: $0.00
Marketplace Scam WEBSITE
Scam shop offering fake deals at lindgren.com

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Target Value: lindgren.com
Incident Country: United Kingdom
Victim Cost: $5,877.05
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: feil.com

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Target Value: feil.com
Incident Country: Brazil
Victim Cost: $4,319.05
Gaming Scam APP
Suspicious scam alert: bailey.com

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Target Value: bailey.com
Incident Country: Singapore
Victim Cost: $8,736.54
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: spencer.info

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Target Value: spencer.info
Incident Country: India
Victim Cost: $6,887.92
Tech Support EMAIL
Phishing bank credentials request from okon.reba@exampl...

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Target Value: okon.reba@example.net
Incident Country: United States
Victim Cost: $1,838.62
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: feil.com

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Target Value: feil.com
Incident Country: Russia
Victim Cost: $72.37
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: lubowitz.com

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Target Value: lubowitz.com
Incident Country: Netherlands
Victim Cost: $9,622.48
Gaming Scam BUSINESS
Fake credit agency posing as Quigley LLC

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Target Value: Quigley LLC
Incident Country: France
Victim Cost: $2,139.83
Travel Scam BUSINESS
Fake credit agency posing as McKenzie-Stoltenberg

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Target Value: McKenzie-Stoltenberg
Incident Country: India
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: stehr.com

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Target Value: stehr.com
Incident Country: France
Victim Cost: $7,806.83
Travel Scam JOB
Suspicious scam alert: mcdermott.net

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Target Value: mcdermott.net
Incident Country: Spain
Victim Cost: $5,073.52
Travel Scam WEBSITE
Scam shop offering fake deals at kuhic.com

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Target Value: kuhic.com
Incident Country: South Africa
Victim Cost: $0.00
Banking Scam WALLET
Crypto ransomware wallet link 0xTiNu68lnCI

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Target Value: 0xTiNu68lnCIPpbBIZbeOijKH79IZZHMDDJrpND2Bt
Incident Country: Brazil
Victim Cost: $11,437.64