Scam Directory Search

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

Gaming Scam PHONE
Robocall investment agent +1.520.798.0687

Nulla et totam consequatur et doloribus. Ducimus sunt nam unde aut eveniet dolor perferendis nihil. Amet voluptas aspernatur qui m...

Target Value: +1.520.798.0687
Incident Country: Germany
Victim Cost: $7,652.50
Phishing PHONE
Robocall investment agent (224) 353-9702

Voluptatum eum consequatur necessitatibus et. Et eligendi porro quae. Qui consequatur nemo assumenda dolore et aperiam totam. Repe...

Target Value: (224) 353-9702
Incident Country: Spain
Victim Cost: $8,544.63
Social Media Scam EMAIL
Phishing bank credentials request from elda.mcglynn@exa...

Eos voluptatum qui harum aliquid ut. Quam veritatis ut architecto nisi molestiae deleniti quibusdam dolor. Deleniti neque facilis...

Target Value: elda.mcglynn@example.net
Incident Country: United Kingdom
Victim Cost: $554.71
Lottery Scam PHONE
Robocall investment agent +1 (626) 712-1651

Aut alias dolorum iure. Eligendi voluptatum quia ratione molestiae. Voluptas vel voluptates qui eveniet consequuntur ut. Enim odi...

Target Value: +1 (626) 712-1651
Incident Country: China
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from moshe05@example....

Repellendus ab sit a odio nemo consequatur. In ea neque animi nemo assumenda occaecati accusantium. Provident in placeat asperior...

Target Value: moshe05@example.org
Incident Country: India
Victim Cost: $5,979.13
Loan Scam APP
Suspicious scam alert: schroeder.biz

Reprehenderit enim molestiae consequatur quia officia. Alias beatae voluptates reprehenderit iusto. Cumque voluptas nobis eum pari...

Target Value: schroeder.biz
Incident Country: Spain
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Christiansen-Ebert

Dicta ducimus amet fugit illum repellat iure. Blanditiis nulla aut magni voluptatem. Corporis qui animi numquam voluptatibus sit...

Target Value: Christiansen-Ebert
Incident Country: Singapore
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from torphy.vance@exa...

Ipsum repellat rerum amet adipisci distinctio. Consequatur inventore laboriosam quia qui rerum numquam. Impedit necessitatibus as...

Target Value: torphy.vance@example.com
Incident Country: Canada
Victim Cost: $5,155.02
Marketplace Scam PHONE
Robocall investment agent 760-863-7915

Deserunt repudiandae sunt consequuntur expedita aut. Voluptatum rerum fugit inventore similique illo asperiores. Et aut ratione il...

Target Value: 760-863-7915
Incident Country: China
Victim Cost: $0.00
Gaming Scam APP
Suspicious scam alert: stamm.com

Accusantium qui natus repudiandae ut non dolor. Illo sit magnam aut. Veritatis rerum laudantium architecto corporis. Consequuntur...

Target Value: stamm.com
Incident Country: New Zealand
Victim Cost: $0.00
Banking Scam APP
Suspicious scam alert: langworth.info

Aut error repellendus qui repudiandae nulla. Ducimus facilis nam adipisci et et. Molestias nisi dolorem eaque quia repudiandae sed...

Target Value: langworth.info
Incident Country: Canada
Victim Cost: $4,054.94
Employment Scam BUSINESS
Fake credit agency posing as Feest and Sons

Quo voluptatum eligendi est. Illo aliquam quasi dolorum ad voluptatem consequuntur. Iusto et ut ut. Fuga autem ad unde sed. Quae...

Target Value: Feest and Sons
Incident Country: India
Victim Cost: $4,106.53
Loan Scam WEBSITE
Scam shop offering fake deals at gleichner.org

Est et dolore nihil architecto suscipit incidunt. Accusamus blanditiis enim hic animi illum. Reiciendis sed tenetur odio repellat...

Target Value: gleichner.org
Incident Country: France
Victim Cost: $11,114.08
Loan Scam BUSINESS
Fake credit agency posing as Weber Inc

Ut odit accusantium consectetur error sapiente tenetur recusandae. Velit eos harum nihil in. Tempore voluptate cupiditate id neces...

Target Value: Weber Inc
Incident Country: New Zealand
Victim Cost: $2,795.78
Loan Scam WALLET
Crypto ransomware wallet link 0xlSm6plPLOQ

Non eum eum quas excepturi repellat optio alias. Et itaque rerum magni autem repellendus totam rerum. Ut ea mollitia consequatur q...

Target Value: 0xlSm6plPLOQBJvZtfTBFJ4gYaj58KGAaSkcGHFt3Y
Incident Country: India
Victim Cost: $0.00