Scam Directory Search

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

Dating Scam EMAIL
Phishing bank credentials request from anissa.romaguera...

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Target Value: anissa.romaguera@example.org
Incident Country: Netherlands
Victim Cost: $3,365.66
Review Evidence Details
Shopping Scam EMAIL
Phishing bank credentials request from von.melvin@examp...

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Target Value: von.melvin@example.org
Incident Country: India
Victim Cost: $10,585.36
Review Evidence Details
Travel Scam WALLET
Crypto ransomware wallet link 0xEHKeoS1lGs

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Target Value: 0xEHKeoS1lGsqcAWUcVjXg8oDuKErr6lzHr66EwpGm
Incident Country: France
Victim Cost: $6,060.70
Review Evidence Details
Fake Store WEBSITE
Scam shop offering fake deals at sanford.net

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Target Value: sanford.net
Incident Country: Netherlands
Victim Cost: $7,113.06
Review Evidence Details
Rental Scam APP
Suspicious scam alert: strosin.org

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Target Value: strosin.org
Incident Country: Canada
Victim Cost: $3,558.71
Review Evidence Details
Travel Scam EMAIL
Phishing bank credentials request from michael85@exampl...

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Target Value: michael85@example.net
Incident Country: Netherlands
Victim Cost: $8,498.90
Review Evidence Details
Crypto Wallet WEBSITE
Scam shop offering fake deals at rogahn.com

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Target Value: rogahn.com
Incident Country: Netherlands
Victim Cost: $5,620.72
Review Evidence Details
AI Scam WALLET
Crypto ransomware wallet link 0x0Zt0qyce0E

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Target Value: 0x0Zt0qyce0ETF2Iyqap7n20Yx1DW9mhpyhhooEZQR
Incident Country: United Kingdom
Victim Cost: $0.00
Review Evidence Details
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: marvin.net

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Target Value: marvin.net
Incident Country: France
Victim Cost: $0.00
Review Evidence Details
Shopping Scam APP
Suspicious scam alert: prosacco.com

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Target Value: prosacco.com
Incident Country: Russia
Victim Cost: $0.00
Review Evidence Details
Gift Cards WALLET
Crypto ransomware wallet link 0xIY4TlxrHvU

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Target Value: 0xIY4TlxrHvUx13GfzJL0q2dR6jxHryleCZLsGIPce
Incident Country: Brazil
Victim Cost: $2,792.52
Review Evidence Details
Gift Cards BUSINESS
Fake credit agency posing as Ondricka, Ruecker and Baum...

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Target Value: Ondricka, Ruecker and Baumbach
Incident Country: India
Victim Cost: $7,120.40
Review Evidence Details
AI Scam BUSINESS
Fake credit agency posing as Okuneva, Zemlak and Heller

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Target Value: Okuneva, Zemlak and Heller
Incident Country: China
Victim Cost: $987.96
Review Evidence Details
Investment Scam WEBSITE
Scam shop offering fake deals at schuster.com

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Target Value: schuster.com
Incident Country: China
Victim Cost: $2,413.67
Review Evidence Details
Dating Scam JOB
Suspicious scam alert: von.com

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Target Value: von.com
Incident Country: Brazil
Victim Cost: $6,773.23
Review Evidence Details