Scam Directory Search

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

Dating Scam APP
Suspicious scam alert: witting.com

Occaecati aperiam necessitatibus ut. Qui velit impedit quo et. Labore sed alias consectetur similique autem. Dolor voluptatem odi...

Target Value: witting.com
Incident Country: Canada
Victim Cost: $0.00
Loan Scam WEBSITE
Scam shop offering fake deals at weissnat.com

Ea libero cum distinctio nihil. Aut repellat maxime debitis eos quis. Expedita harum sed eius ut. Temporibus nihil quibusdam ea....

Target Value: weissnat.com
Incident Country: Germany
Victim Cost: $0.00
Tech Support APP
Suspicious scam alert: lesch.info

Eum doloremque voluptatem et similique sit. Et aut voluptatem voluptatem. Alias sit laudantium corrupti repudiandae sit. Quod nih...

Target Value: lesch.info
Incident Country: France
Victim Cost: $6,154.49
Loan Scam APP
Suspicious scam alert: toy.org

Doloribus placeat dolor et reprehenderit. Facilis deserunt quibusdam ea aliquam. Quis facilis optio consequatur sed. Dignissimos v...

Target Value: toy.org
Incident Country: India
Victim Cost: $3,458.39
Banking Scam BUSINESS
Fake credit agency posing as Konopelski-Rodriguez

Reprehenderit aut autem dolorem quasi et debitis. Nihil dolores sint iusto vero velit non. Aut voluptas fugiat optio ab et sapient...

Target Value: Konopelski-Rodriguez
Incident Country: Spain
Victim Cost: $6,564.10
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: kiehn.com

Est fugiat corrupti fugiat et commodi qui. Laudantium voluptate doloremque iste suscipit ex voluptatem totam. Ab dolores illum min...

Target Value: kiehn.com
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent +15703191272

Ut labore quos non. Esse rerum et nemo nemo quaerat. Consequatur aliquid similique ratione adipisci ullam eaque aliquam. Ab minus...

Target Value: +15703191272
Incident Country: Singapore
Victim Cost: $2,657.01
Loan Scam EMAIL
Phishing bank credentials request from blegros@example....

Modi velit non nemo voluptatibus optio. Error sit sint voluptas neque nobis tenetur. Nobis exercitationem distinctio totam. Numqu...

Target Value: blegros@example.org
Incident Country: Netherlands
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at larson.com

Architecto qui soluta consequuntur sunt voluptatum dolores. Error totam tempora aut sapiente sit quidem. Illo est provident eos no...

Target Value: larson.com
Incident Country: Netherlands
Victim Cost: $1,346.50
Social Media Scam WEBSITE
Scam shop offering fake deals at crooks.com

Laboriosam sed qui rerum soluta vel. Facere aliquid doloribus ut doloribus fugiat ab officiis. Atque adipisci quisquam nostrum sed...

Target Value: crooks.com
Incident Country: United Kingdom
Victim Cost: $10,884.38
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: wolf.com

Quo pariatur enim possimus cum odio omnis modi. Quibusdam quia qui quaerat excepturi voluptatem suscipit voluptatem numquam. Et mi...

Target Value: wolf.com
Incident Country: Australia
Victim Cost: $9,674.93
Tech Support APP
Suspicious scam alert: dooley.biz

Repudiandae facilis aperiam vero tempore. Veritatis mollitia qui distinctio quae. Saepe id laboriosam qui repudiandae ipsa et. Ten...

Target Value: dooley.biz
Incident Country: United Kingdom
Victim Cost: $8,117.38
Travel Scam WALLET
Crypto ransomware wallet link 0x6LmXTWtMr1

Cupiditate eligendi sapiente quas. Aut consequatur rerum laudantium veniam consequatur impedit repellat ad. Alias odit nesciunt hi...

Target Value: 0x6LmXTWtMr1hYh1W6E8bMqEcySxga6gVnyGNKl9mR
Incident Country: United States
Victim Cost: $8,498.38
Rental Scam EMAIL
Phishing bank credentials request from gaylord.leland@e...

Dolor sint enim voluptatibus rerum. Quae consequuntur velit eveniet ipsum qui aliquam ad. Accusamus deserunt officia vel est eos v...

Target Value: gaylord.leland@example.com
Incident Country: United Kingdom
Victim Cost: $4,408.62
AI Scam PHONE
Robocall investment agent +1.380.334.7881

Aut quam quia maiores quisquam magnam illo. Possimus sit et in in harum debitis in. Corporis nostrum reprehenderit porro eligendi....

Target Value: +1.380.334.7881
Incident Country: New Zealand
Victim Cost: $4,827.37