Scam Directory Search

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

Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: klein.info

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Target Value: klein.info
Incident Country: United Kingdom
Victim Cost: $843.75
Banking Scam PHONE
Robocall investment agent 612-469-1448

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Target Value: 612-469-1448
Incident Country: Australia
Victim Cost: $2,946.52
Investment Scam WALLET
Crypto ransomware wallet link 0xDNxXmhbvFi

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Target Value: 0xDNxXmhbvFieQXVAkdtB3ySxtzM9jgA7iN3gvhSzU
Incident Country: United Kingdom
Victim Cost: $8,109.34
Investment Scam PHONE
Robocall investment agent +1 (737) 926-2797

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Target Value: +1 (737) 926-2797
Incident Country: South Africa
Victim Cost: $8,557.50
Romance Scam JOB
Suspicious scam alert: wunsch.org

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Target Value: wunsch.org
Incident Country: Germany
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at mosciski.com

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Target Value: mosciski.com
Incident Country: United States
Victim Cost: $5,416.73
Gift Cards WALLET
Crypto ransomware wallet link 0xZoMbpdFRBy

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Target Value: 0xZoMbpdFRBya9v6n82NfFimQOrQ4FbArXvBAlczWB
Incident Country: Germany
Victim Cost: $10,681.57
Marketplace Scam WALLET
Crypto ransomware wallet link 0xFVQuMLrKrM

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Target Value: 0xFVQuMLrKrM32HV4Ncj4AMHxpkur0iGRvnDjAjjvA
Incident Country: France
Victim Cost: $0.00
Crypto Wallet APP
Suspicious scam alert: rolfson.info

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Target Value: rolfson.info
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet APP
Suspicious scam alert: feest.com

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Target Value: feest.com
Incident Country: Canada
Victim Cost: $6,881.52
Phishing WALLET
Crypto ransomware wallet link 0x9bZmwM1rN9

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Target Value: 0x9bZmwM1rN9aV39OhmPP1NBfPeMDg4slDWMHNps9t
Incident Country: China
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0x1GBq5Ugp2C

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Target Value: 0x1GBq5Ugp2CADt6hSrZckTD7FnFDXrAeuZeW98zV7
Incident Country: Australia
Victim Cost: $4,322.32
Gift Cards APP
Suspicious scam alert: koelpin.org

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Target Value: koelpin.org
Incident Country: Germany
Victim Cost: $237.58
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: boyle.com

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Target Value: boyle.com
Incident Country: France
Victim Cost: $2,361.34
Crypto Wallet WEBSITE
Scam shop offering fake deals at emmerich.info

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Target Value: emmerich.info
Incident Country: Canada
Victim Cost: $11,361.60