Scam Directory Search

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

Social Media Scam WALLET
Crypto ransomware wallet link 0xyKZFv67FgS

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Target Value: 0xyKZFv67FgSo5mg9FJ7K5gjpanpz3HeJCGH70yUwu
Incident Country: Brazil
Victim Cost: $8,646.59
Tech Support PHONE
Robocall investment agent +1-321-922-6590

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Target Value: +1-321-922-6590
Incident Country: France
Victim Cost: $6,641.90
Phishing PHONE
Robocall investment agent +1-774-617-1382

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Target Value: +1-774-617-1382
Incident Country: China
Victim Cost: $0.00
Social Media Scam APP
Suspicious scam alert: weber.org

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Target Value: weber.org
Incident Country: United States
Victim Cost: $8,904.38
Tech Support PHONE
Robocall investment agent 1-980-223-7580

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Target Value: 1-980-223-7580
Incident Country: Canada
Victim Cost: $11,449.85
Tech Support WEBSITE
Scam shop offering fake deals at wolff.com

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Target Value: wolff.com
Incident Country: China
Victim Cost: $700.22
Employment Scam WEBSITE
Scam shop offering fake deals at haley.org

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Target Value: haley.org
Incident Country: Brazil
Victim Cost: $0.00
Dating Scam APP
Suspicious scam alert: walsh.com

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Target Value: walsh.com
Incident Country: South Africa
Victim Cost: $6,014.28
Dating Scam APP
Suspicious scam alert: ratke.com

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Target Value: ratke.com
Incident Country: Canada
Victim Cost: $368.91
AI Scam EMAIL
Phishing bank credentials request from robel.bettye@exa...

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Target Value: robel.bettye@example.com
Incident Country: Spain
Victim Cost: $7,914.47
Gift Cards WALLET
Crypto ransomware wallet link 0xKL0CzIgLCN

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Target Value: 0xKL0CzIgLCNvgBuTEJm0FEsNZWbdEOQoHf9c4ECoT
Incident Country: South Africa
Victim Cost: $10,766.97
Tech Support PHONE
Robocall investment agent 203.851.5866

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Target Value: 203.851.5866
Incident Country: United States
Victim Cost: $7,355.75
Phishing APP
Suspicious scam alert: batz.com

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Target Value: batz.com
Incident Country: Singapore
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at rodriguez.com

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Target Value: rodriguez.com
Incident Country: Brazil
Victim Cost: $1,165.44
Shopping Scam EMAIL
Phishing bank credentials request from pdubuque@example...

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Target Value: pdubuque@example.net
Incident Country: Singapore
Victim Cost: $5,839.66