Scam Directory Search

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

Investment Scam JOB
Suspicious scam alert: dach.com

Cupiditate doloremque nobis nihil sint dolores. Et omnis molestiae sit earum occaecati quia. In et inventore fuga modi molestias n...

Target Value: dach.com
Incident Country: France
Victim Cost: $5,291.56
Tech Support JOB
Suspicious scam alert: glover.com

Odio provident aperiam et. Harum enim impedit dolor ullam. Voluptatem et delectus et. In laborum ut consequatur nisi aperiam aut t...

Target Value: glover.com
Incident Country: Russia
Victim Cost: $5,205.58
Dating Scam BUSINESS
Fake credit agency posing as Jast, Beatty and Littel

Et illum eos ut quae tenetur soluta distinctio. Facilis nostrum est voluptatibus soluta a non et quos. Tempora nihil rerum fugiat...

Target Value: Jast, Beatty and Littel
Incident Country: France
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xcHUGcxLWGU

Ut ipsam sunt aut cum dolor voluptas. Quaerat dignissimos dolor odit ipsa rerum. A laboriosam nulla sed voluptate iste assumenda n...

Target Value: 0xcHUGcxLWGUNnXhDijaBRxyrCOAQpcTnsIa6MwTVs
Incident Country: Russia
Victim Cost: $1,164.16
Gaming Scam JOB
Suspicious scam alert: waelchi.com

Tempore dicta eum vero ducimus mollitia nobis. Quas magnam placeat optio aspernatur dolores perspiciatis. Et qui aliquid molestiae...

Target Value: waelchi.com
Incident Country: Singapore
Victim Cost: $5,534.68
Gaming Scam JOB
Suspicious scam alert: thompson.com

Sapiente tempora et blanditiis nihil assumenda. Velit et dolorum aperiam cumque aut sint quisquam. Atque sed eaque nobis harum et...

Target Value: thompson.com
Incident Country: Russia
Victim Cost: $9,069.61
Crypto Scam WALLET
Crypto ransomware wallet link 0x2EFZMX7885

Facere enim architecto voluptates laboriosam nihil perferendis exercitationem laborum. Rerum tenetur veritatis fugiat laborum cupi...

Target Value: 0x2EFZMX7885mjHkxVdbVQ2ZjKYgsZXe7LtWrzP13s
Incident Country: Singapore
Victim Cost: $3,301.99
Marketplace Scam APP
Suspicious scam alert: hettinger.biz

In fugit commodi deserunt et magnam quis. Aut voluptatem qui est neque sed perferendis. Corporis aut dolore nulla. Eveniet ad ex...

Target Value: hettinger.biz
Incident Country: India
Victim Cost: $0.00
Lottery Scam PHONE
Robocall investment agent (938) 366-9547

Et quaerat voluptatem ex hic et quasi placeat. Minus error eligendi dolorem alias voluptates est eum. Iure eligendi perferendis qu...

Target Value: (938) 366-9547
Incident Country: Netherlands
Victim Cost: $11,683.70
Social Media Scam BUSINESS
Fake credit agency posing as Stokes LLC

Quibusdam iure laboriosam distinctio beatae laboriosam voluptas iste. Et harum quia dolor sit soluta libero. Commodi est qui quasi...

Target Value: Stokes LLC
Incident Country: Russia
Victim Cost: $0.00
Investment Scam WALLET
Crypto ransomware wallet link 0xdVLENJIWgm

Nesciunt velit voluptatem sapiente autem eius. Id impedit architecto dolore quo dolores. Nam officia praesentium aut dolorem nam v...

Target Value: 0xdVLENJIWgmpSOnNUmQw6l4ce2dil0DiJB8eenihF
Incident Country: South Africa
Victim Cost: $9,462.33
Banking Scam BUSINESS
Fake credit agency posing as Rippin-Kautzer

Mollitia asperiores placeat assumenda. Libero quisquam voluptate eveniet odio quidem quae. Officiis est sequi et qui unde quidem...

Target Value: Rippin-Kautzer
Incident Country: Australia
Victim Cost: $85.34
Employment Scam PHONE
Robocall investment agent (949) 925-8286

Dolorum voluptatibus velit amet neque doloribus eos fugiat. Accusamus dicta inventore in vitae eos ut voluptatem. Non quia delectu...

Target Value: (949) 925-8286
Incident Country: India
Victim Cost: $11,120.53
Rental Scam PHONE
Robocall investment agent +1-321-780-3099

Omnis est esse aut sequi quis possimus nam. Quisquam debitis ut ut consequatur unde. Omnis odio unde veniam debitis tempore. Quia...

Target Value: +1-321-780-3099
Incident Country: Russia
Victim Cost: $3,706.23
Phishing APP
Suspicious scam alert: green.com

Vero asperiores quia totam ex nostrum dicta. Consequatur reprehenderit magnam nemo. Unde quis enim rerum nihil. Et aperiam dolorem...

Target Value: green.com
Incident Country: Netherlands
Victim Cost: $7,976.27