Scam Directory Search

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

Tech Support BUSINESS
Fake credit agency posing as Wolff, White and Kulas

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Target Value: Wolff, White and Kulas
Incident Country: New Zealand
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at sanford.org

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Target Value: sanford.org
Incident Country: Australia
Victim Cost: $6,917.11
Phishing JOB
Suspicious scam alert: heidenreich.biz

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Target Value: heidenreich.biz
Incident Country: New Zealand
Victim Cost: $11,331.36
Romance Scam JOB
Suspicious scam alert: kihn.org

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Target Value: kihn.org
Incident Country: France
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: deckow.biz

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Target Value: deckow.biz
Incident Country: United States
Victim Cost: $0.00
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: strosin.com

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Target Value: strosin.com
Incident Country: France
Victim Cost: $0.00
Shopping Scam EMAIL
Phishing bank credentials request from weissnat.domenic...

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Target Value: weissnat.domenico@example.net
Incident Country: United States
Victim Cost: $482.85
Crypto Wallet APP
Suspicious scam alert: ankunding.org

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Target Value: ankunding.org
Incident Country: South Africa
Victim Cost: $1,055.89
Travel Scam WEBSITE
Scam shop offering fake deals at lubowitz.com

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Target Value: lubowitz.com
Incident Country: France
Victim Cost: $8,161.26
Gift Cards PHONE
Robocall investment agent +1 (248) 204-4211

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Target Value: +1 (248) 204-4211
Incident Country: United Kingdom
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: bogan.com

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Target Value: bogan.com
Incident Country: Singapore
Victim Cost: $4,186.31
Crypto Wallet PHONE
Robocall investment agent (984) 315-5096

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Target Value: (984) 315-5096
Incident Country: New Zealand
Victim Cost: $11,507.06
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: reichert.net

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Target Value: reichert.net
Incident Country: China
Victim Cost: $0.00
Investment Scam WALLET
Crypto ransomware wallet link 0xvZWj9zNj41

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Target Value: 0xvZWj9zNj41hegsZCil9TaPwkCPoYhhRdf5utQy3b
Incident Country: France
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Feeney, Emard and Miller

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Target Value: Feeney, Emard and Miller
Incident Country: India
Victim Cost: $10,920.15