Scam Directory Search

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

Gaming Scam APP
Suspicious scam alert: casper.com

Molestias itaque eius modi et consequatur. Cum veritatis iusto id consequuntur cumque. Tenetur adipisci placeat consequatur sit pe...

Target Value: casper.com
Incident Country: South Africa
Victim Cost: $2,833.52
Fake Store WALLET
Crypto ransomware wallet link 0xrl5iGplnpp

Sint officiis in rerum mollitia. Tenetur vitae nemo aut ut quia vero quas. Omnis est reprehenderit reiciendis saepe repellendus am...

Target Value: 0xrl5iGplnppqKo4NebL5CrE03umX6PSLJZkRzUML4
Incident Country: India
Victim Cost: $6,942.65
Phishing BUSINESS
Fake credit agency posing as Shanahan, Gottlieb and Mul...

Consequatur blanditiis ex vitae beatae odit. Sint dolorum et quis at optio. Non laboriosam eligendi architecto ut. Et non occaeca...

Target Value: Shanahan, Gottlieb and Muller
Incident Country: Netherlands
Victim Cost: $9,161.88
Gift Cards WEBSITE
Scam shop offering fake deals at turner.com

Ullam sint animi autem molestiae esse. Odit mollitia harum ut ipsum ipsa dolorem id. Et corporis aut omnis similique voluptas ex....

Target Value: turner.com
Incident Country: Russia
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xTZsPsYpwkF

Reiciendis porro sed autem. Totam qui quo ut in qui reprehenderit modi. Veritatis quod provident voluptatem delectus eos. At ut au...

Target Value: 0xTZsPsYpwkF6UaB9bx9omUmV0dKzwTwp7zTSmUXXW
Incident Country: Germany
Victim Cost: $8,692.22
Phishing JOB
Suspicious scam alert: kiehn.info

Illo facilis quia sapiente quia laudantium error ipsam. Sequi veniam aut aut dolor inventore vero soluta. Aspernatur neque officii...

Target Value: kiehn.info
Incident Country: Canada
Victim Cost: $9,713.52
Romance Scam WALLET
Crypto ransomware wallet link 0x22fay8BHXN

Itaque ad omnis rem dolorem beatae. Sit quo adipisci ex vel asperiores. Voluptas harum nemo tempora unde ratione veniam et. Magnam...

Target Value: 0x22fay8BHXNX8fQbn8jMQZetTug54bakKB6uJ6bWS
Incident Country: Singapore
Victim Cost: $2,783.65
Loan Scam PHONE
Robocall investment agent 1-248-744-6184

Exercitationem nam praesentium repudiandae. Quis voluptatibus eos animi architecto reiciendis ratione eos. Facilis voluptas aut la...

Target Value: 1-248-744-6184
Incident Country: China
Victim Cost: $0.00
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: durgan.net

Libero incidunt ad aperiam optio. Tenetur neque odit voluptatum et delectus nobis. Error dolorem non dicta mollitia. Voluptate sed...

Target Value: durgan.net
Incident Country: United States
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent +1.713.591.5553

Doloribus repellendus delectus ut sed veniam. Reiciendis voluptatibus illo provident quod dolorum dolorem et. Vitae qui quo numqu...

Target Value: +1.713.591.5553
Incident Country: New Zealand
Victim Cost: $0.00
Gift Cards EMAIL
Phishing bank credentials request from douglas.jaime@ex...

Voluptatem doloremque consectetur repellat quia repellat. Iste sed quidem officia eum fugiat dignissimos et. Repudiandae cupiditat...

Target Value: douglas.jaime@example.org
Incident Country: Brazil
Victim Cost: $9,248.93
Marketplace Scam PHONE
Robocall investment agent 332.412.6955

Enim nam nihil blanditiis voluptate repellendus pariatur. Dolorem libero reprehenderit harum nesciunt. Minus vel facilis perferend...

Target Value: 332.412.6955
Incident Country: Australia
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: schinner.org

Quas totam nostrum maxime rerum sed voluptas provident. Est et dolore ipsa aut occaecati corporis voluptas rerum. Consequatur aspe...

Target Value: schinner.org
Incident Country: Russia
Victim Cost: $1,154.07
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: gislason.com

Reiciendis et vel error molestiae eum. Aut voluptatem est facilis unde distinctio id provident. Tempore doloribus excepturi accusa...

Target Value: gislason.com
Incident Country: United Kingdom
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0xIHQkF0Rmst

Adipisci quos eaque perspiciatis odio qui amet et. Reprehenderit eum voluptatem autem nihil et minus. Quia dolore hic ducimus dele...

Target Value: 0xIHQkF0RmstGIhV0BEChCgsPNYIjuIoNuf43CM1jx
Incident Country: Russia
Victim Cost: $0.00