Scam Directory Search

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

Phishing SOCIAL_ACCOUNT
Suspicious scam alert: connelly.com

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Target Value: connelly.com
Incident Country: China
Victim Cost: $5,560.36
Gaming Scam WALLET
Crypto ransomware wallet link 0xEB45y5Vzle

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Target Value: 0xEB45y5VzleYDeWTCJS7M3YuKphaape9k4gU4Sk4f
Incident Country: China
Victim Cost: $5,312.33
Social Media Scam JOB
Suspicious scam alert: osinski.com

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Target Value: osinski.com
Incident Country: Germany
Victim Cost: $785.40
Phishing WEBSITE
Scam shop offering fake deals at shields.net

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Target Value: shields.net
Incident Country: Netherlands
Victim Cost: $10,025.94
AI Scam JOB
Suspicious scam alert: jakubowski.biz

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Target Value: jakubowski.biz
Incident Country: France
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: nicolas.com

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Target Value: nicolas.com
Incident Country: Brazil
Victim Cost: $11,710.71
Investment Scam WALLET
Crypto ransomware wallet link 0x7zNqCBXudj

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Target Value: 0x7zNqCBXudjFpIcsQzfSXDVOo12ejyvMV1fRST1oS
Incident Country: Australia
Victim Cost: $10,994.60
AI Scam WEBSITE
Scam shop offering fake deals at cole.info

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Target Value: cole.info
Incident Country: China
Victim Cost: $3,082.15
Investment Scam APP
Suspicious scam alert: hoppe.com

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Target Value: hoppe.com
Incident Country: Brazil
Victim Cost: $11,596.12
Social Media Scam WALLET
Crypto ransomware wallet link 0xtdiP7LxTot

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Target Value: 0xtdiP7LxTotT4Xd90cmAjNpTaPOJCtdKBRyIVaibv
Incident Country: New Zealand
Victim Cost: $511.81
Gaming Scam EMAIL
Phishing bank credentials request from renner.petra@exa...

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Target Value: renner.petra@example.com
Incident Country: New Zealand
Victim Cost: $8,778.99
Loan Scam JOB
Suspicious scam alert: nikolaus.biz

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Target Value: nikolaus.biz
Incident Country: Australia
Victim Cost: $7,733.15
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: sawayn.biz

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Target Value: sawayn.biz
Incident Country: New Zealand
Victim Cost: $9,399.09
Loan Scam EMAIL
Phishing bank credentials request from rashad84@example...

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Target Value: rashad84@example.org
Incident Country: China
Victim Cost: $8,275.00
Banking Scam EMAIL
Phishing bank credentials request from sarai.zemlak@exa...

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Target Value: sarai.zemlak@example.org
Incident Country: Russia
Victim Cost: $0.00