Scam Directory Search

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

Phishing JOB
Suspicious scam alert: murphy.com

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Target Value: murphy.com
Incident Country: New Zealand
Victim Cost: $8,054.85
Crypto Wallet JOB
Suspicious scam alert: ritchie.com

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Target Value: ritchie.com
Incident Country: Spain
Victim Cost: $8,695.03
Lottery Scam WALLET
Crypto ransomware wallet link 0xbAcMUxZEHq

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Target Value: 0xbAcMUxZEHqmC7qw6r20J168fxQ21u0K0dPFsb05D
Incident Country: Singapore
Victim Cost: $6,312.54
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: kulas.net

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Target Value: kulas.net
Incident Country: Australia
Victim Cost: $10,833.47
AI Scam JOB
Suspicious scam alert: tremblay.com

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Target Value: tremblay.com
Incident Country: South Africa
Victim Cost: $10,826.68
Banking Scam APP
Suspicious scam alert: beahan.com

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Target Value: beahan.com
Incident Country: France
Victim Cost: $7,646.55
Crypto Scam WEBSITE
Scam shop offering fake deals at jacobs.com

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Target Value: jacobs.com
Incident Country: South Africa
Victim Cost: $4,207.22
Loan Scam BUSINESS
Fake credit agency posing as Kautzer, Bergnaum and Ledn...

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Target Value: Kautzer, Bergnaum and Ledner
Incident Country: United States
Victim Cost: $9,949.34
Rental Scam BUSINESS
Fake credit agency posing as Sanford PLC

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Target Value: Sanford PLC
Incident Country: Spain
Victim Cost: $914.55
Gaming Scam PHONE
Robocall investment agent +1 (207) 201-0050

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Target Value: +1 (207) 201-0050
Incident Country: United States
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: kozey.org

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Target Value: kozey.org
Incident Country: China
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: bogan.com

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Target Value: bogan.com
Incident Country: India
Victim Cost: $0.00
Banking Scam WEBSITE
Scam shop offering fake deals at jacobi.info

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Target Value: jacobi.info
Incident Country: New Zealand
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from hegmann.janie@ex...

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Target Value: hegmann.janie@example.org
Incident Country: South Africa
Victim Cost: $10,484.10
Gaming Scam APP
Suspicious scam alert: hansen.net

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Target Value: hansen.net
Incident Country: United Kingdom
Victim Cost: $7,901.20