Scam Directory Search

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

Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: ledner.com

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Target Value: ledner.com
Incident Country: United States
Victim Cost: $8,691.70
Lottery Scam PHONE
Robocall investment agent 317.925.6211

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Target Value: 317.925.6211
Incident Country: India
Victim Cost: $0.00
Social Media Scam EMAIL
Phishing bank credentials request from lehner.conner@ex...

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Target Value: lehner.conner@example.net
Incident Country: United States
Victim Cost: $6,682.23
Tech Support BUSINESS
Fake credit agency posing as Douglas LLC

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Target Value: Douglas LLC
Incident Country: Germany
Victim Cost: $8,118.91
Crypto Wallet WALLET
Crypto ransomware wallet link 0x1GmFoSYBeo

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Target Value: 0x1GmFoSYBeoe32XyUy9PCNwgEW0nggxYLb7fb65hN
Incident Country: Spain
Victim Cost: $9,779.50
Fake Store EMAIL
Phishing bank credentials request from wayne00@example....

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Target Value: wayne00@example.net
Incident Country: United States
Victim Cost: $4,994.36
Banking Scam APP
Suspicious scam alert: purdy.net

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Target Value: purdy.net
Incident Country: Singapore
Victim Cost: $0.00
Gaming Scam WEBSITE
Scam shop offering fake deals at christiansen.com

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Target Value: christiansen.com
Incident Country: United States
Victim Cost: $5,971.70
Social Media Scam PHONE
Robocall investment agent (985) 724-6830

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Target Value: (985) 724-6830
Incident Country: France
Victim Cost: $1,863.01
Employment Scam APP
Suspicious scam alert: greenholt.com

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Target Value: greenholt.com
Incident Country: Brazil
Victim Cost: $8,071.51
Dating Scam EMAIL
Phishing bank credentials request from ryan.jayda@examp...

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Target Value: ryan.jayda@example.net
Incident Country: South Africa
Victim Cost: $10,316.63
Romance Scam JOB
Suspicious scam alert: fahey.info

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Target Value: fahey.info
Incident Country: France
Victim Cost: $9,834.77
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: frami.com

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Target Value: frami.com
Incident Country: Brazil
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: oconner.net

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Target Value: oconner.net
Incident Country: Russia
Victim Cost: $1,317.63
AI Scam JOB
Suspicious scam alert: casper.com

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Target Value: casper.com
Incident Country: Brazil
Victim Cost: $6,572.71