Scam Directory Search

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

Phishing APP
Suspicious scam alert: crona.com

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Target Value: crona.com
Incident Country: South Africa
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: hahn.org

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Target Value: hahn.org
Incident Country: Singapore
Victim Cost: $11,043.36
Gift Cards EMAIL
Phishing bank credentials request from hoppe.chris@exam...

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Target Value: hoppe.chris@example.net
Incident Country: Spain
Victim Cost: $759.56
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: morissette.com

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Target Value: morissette.com
Incident Country: Spain
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xIILryEIpx1

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Target Value: 0xIILryEIpx1yJmrFZEMHBntKNMLaWSrrWIpm4hJ8j
Incident Country: China
Victim Cost: $0.00
Rental Scam EMAIL
Phishing bank credentials request from allie04@example....

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Target Value: allie04@example.com
Incident Country: France
Victim Cost: $0.00
Employment Scam WEBSITE
Scam shop offering fake deals at cruickshank.com

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Target Value: cruickshank.com
Incident Country: United States
Victim Cost: $7,172.53
Crypto Wallet EMAIL
Phishing bank credentials request from quigley.stuart@e...

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Target Value: quigley.stuart@example.org
Incident Country: United Kingdom
Victim Cost: $546.96
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: mayer.net

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Target Value: mayer.net
Incident Country: Netherlands
Victim Cost: $8,277.55
Crypto Wallet WEBSITE
Scam shop offering fake deals at crona.com

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Target Value: crona.com
Incident Country: Russia
Victim Cost: $930.01
Dating Scam WALLET
Crypto ransomware wallet link 0xh9ZobfLiw8

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Target Value: 0xh9ZobfLiw8gd1UlfKpljIzQ6IWF9fFwqaVz17SX2
Incident Country: United States
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Franecki LLC

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Target Value: Franecki LLC
Incident Country: Brazil
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0xARMoXySDI4

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Target Value: 0xARMoXySDI4SVZzPKYiKa2EbJq8k6Cgcop5I4SD9e
Incident Country: Australia
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: leffler.net

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Target Value: leffler.net
Incident Country: Brazil
Victim Cost: $0.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0x2G202PeJ8o

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Target Value: 0x2G202PeJ8oEHAHia9AJ492xvtoqy68B2jxj6AEs0
Incident Country: United States
Victim Cost: $11,636.75