Scam Directory Search

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

Social Media Scam EMAIL
Phishing bank credentials request from yrutherford@exam...

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Target Value: yrutherford@example.net
Incident Country: Australia
Victim Cost: $126.12
Crypto Scam WALLET
Crypto ransomware wallet link 0xTT4pt6C7KH

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Target Value: 0xTT4pt6C7KH2VgflcOnjGzrGuUnfIw4TKnwJYtVQa
Incident Country: United States
Victim Cost: $5,823.02
Fake Store APP
Suspicious scam alert: windler.info

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Target Value: windler.info
Incident Country: South Africa
Victim Cost: $0.00
Romance Scam WEBSITE
Scam shop offering fake deals at fadel.org

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Target Value: fadel.org
Incident Country: France
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at medhurst.com

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Target Value: medhurst.com
Incident Country: France
Victim Cost: $0.00
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: kozey.com

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Target Value: kozey.com
Incident Country: Spain
Victim Cost: $619.43
Dating Scam JOB
Suspicious scam alert: moen.com

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Target Value: moen.com
Incident Country: South Africa
Victim Cost: $0.00
Crypto Scam BUSINESS
Fake credit agency posing as Tillman and Sons

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Target Value: Tillman and Sons
Incident Country: Germany
Victim Cost: $7,066.84
Crypto Scam APP
Suspicious scam alert: muller.info

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Target Value: muller.info
Incident Country: China
Victim Cost: $4,892.23
Lottery Scam PHONE
Robocall investment agent +1 (567) 238-2295

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Target Value: +1 (567) 238-2295
Incident Country: Germany
Victim Cost: $0.00
Travel Scam WALLET
Crypto ransomware wallet link 0xke2582knj4

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Target Value: 0xke2582knj48JzQYHOhMDw3KWELbpCMqAWFMWjmxc
Incident Country: Russia
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: reichert.org

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Target Value: reichert.org
Incident Country: Spain
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: white.com

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Target Value: white.com
Incident Country: New Zealand
Victim Cost: $2,487.10
Dating Scam BUSINESS
Fake credit agency posing as Hansen-Will

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Target Value: Hansen-Will
Incident Country: Singapore
Victim Cost: $9,354.19
AI Scam APP
Suspicious scam alert: koch.org

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Target Value: koch.org
Incident Country: Brazil
Victim Cost: $9,953.02