Scam Directory Search

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

AI Scam WALLET
Crypto ransomware wallet link 0xQvam5mjdO7

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Target Value: 0xQvam5mjdO7xTw8SmoLwpMi1Lby90XszfOFLmqhZY
Incident Country: United Kingdom
Victim Cost: $9,972.54
Investment Scam BUSINESS
Fake credit agency posing as Stamm, Ruecker and Stolten...

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Target Value: Stamm, Ruecker and Stoltenberg
Incident Country: Netherlands
Victim Cost: $5,050.88
Crypto Scam WEBSITE
Scam shop offering fake deals at greenholt.net

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Target Value: greenholt.net
Incident Country: Singapore
Victim Cost: $8,117.13
Investment Scam JOB
Suspicious scam alert: lesch.info

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Target Value: lesch.info
Incident Country: Brazil
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: weissnat.com

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Target Value: weissnat.com
Incident Country: Netherlands
Victim Cost: $11,255.17
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: donnelly.info

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Target Value: donnelly.info
Incident Country: Canada
Victim Cost: $1,436.50
Romance Scam APP
Suspicious scam alert: funk.info

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Target Value: funk.info
Incident Country: China
Victim Cost: $4,421.22
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: abshire.biz

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Target Value: abshire.biz
Incident Country: India
Victim Cost: $11,148.19
Phishing JOB
Suspicious scam alert: mohr.com

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Target Value: mohr.com
Incident Country: South Africa
Victim Cost: $11,997.03
Fake Store PHONE
Robocall investment agent +1 (445) 578-4735

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Target Value: +1 (445) 578-4735
Incident Country: United Kingdom
Victim Cost: $7,165.16
Gift Cards PHONE
Robocall investment agent 351.929.1917

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Target Value: 351.929.1917
Incident Country: United Kingdom
Victim Cost: $0.00
Phishing APP
Suspicious scam alert: ritchie.com

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Target Value: ritchie.com
Incident Country: Canada
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from umcclure@example...

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Target Value: umcclure@example.org
Incident Country: Spain
Victim Cost: $939.20
Romance Scam EMAIL
Phishing bank credentials request from mwillms@example....

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Target Value: mwillms@example.org
Incident Country: Australia
Victim Cost: $8,920.22
Dating Scam JOB
Suspicious scam alert: kerluke.com

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Target Value: kerluke.com
Incident Country: Netherlands
Victim Cost: $6,037.61