Scam Directory Search

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

Crypto Wallet PHONE
Robocall investment agent +1 (559) 617-6189

Nulla quo qui et id ipsa veritatis saepe. Distinctio perferendis tempora et et et. Pariatur harum molestias sit commodi harum occ...

Target Value: +1 (559) 617-6189
Incident Country: United Kingdom
Victim Cost: $5,355.04
Crypto Scam WEBSITE
Scam shop offering fake deals at lehner.com

Saepe maxime voluptatem et voluptatem eum error. Natus rerum odio quis in ut odit sunt. Aliquam aut sed qui enim explicabo et est...

Target Value: lehner.com
Incident Country: Australia
Victim Cost: $4,487.69
Banking Scam WEBSITE
Scam shop offering fake deals at weber.net

Quod adipisci eligendi praesentium libero. Repellat cumque rerum ea doloremque temporibus nemo. Temporibus cum soluta ea suscipit...

Target Value: weber.net
Incident Country: India
Victim Cost: $5,698.87
Tech Support BUSINESS
Fake credit agency posing as McLaughlin and Sons

Reprehenderit quod in et. Dolorem corporis sunt dolor voluptatem quis voluptatem et. Dolores voluptas dolores voluptatum impedit a...

Target Value: McLaughlin and Sons
Incident Country: South Africa
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from danika.ruecker@e...

Odit quisquam quo sequi est. Et fugit qui quidem consequatur ducimus quidem. Libero doloribus enim et quod sint in. Quas ipsam vol...

Target Value: danika.ruecker@example.net
Incident Country: Germany
Victim Cost: $6,025.09
Crypto Wallet BUSINESS
Fake credit agency posing as Armstrong LLC

Esse maxime sint quod veniam laudantium. Sunt autem beatae quia itaque eveniet. Placeat rem qui quo hic. Provident dignissimos do...

Target Value: Armstrong LLC
Incident Country: Australia
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: homenick.com

Nobis aut molestiae soluta ut autem eos maiores sed. Aperiam illum culpa error dolor nemo laudantium iste. Ex illum qui dignissimo...

Target Value: homenick.com
Incident Country: United Kingdom
Victim Cost: $0.00
Crypto Scam JOB
Suspicious scam alert: cormier.com

Vero ut laudantium sunt non. Quaerat quibusdam voluptate et eum. Ut tempore suscipit necessitatibus ut at vitae. Saepe autem erro...

Target Value: cormier.com
Incident Country: United States
Victim Cost: $10,359.25
Shopping Scam EMAIL
Phishing bank credentials request from sortiz@example.n...

Asperiores in recusandae corrupti non est. Accusamus sed vel facere odit officia ad mollitia molestias. Dolore est vitae molestias...

Target Value: sortiz@example.net
Incident Country: Netherlands
Victim Cost: $9,992.05
Loan Scam BUSINESS
Fake credit agency posing as Marks, Flatley and Ernser

Saepe delectus velit molestiae temporibus. Placeat facere doloremque itaque odio. Distinctio reprehenderit ut itaque aspernatur. S...

Target Value: Marks, Flatley and Ernser
Incident Country: France
Victim Cost: $11,277.29
Marketplace Scam EMAIL
Phishing bank credentials request from adan.muller@exam...

Accusantium eos rem ex officiis. Eum ut nesciunt ipsum et maxime. Dolorum in amet suscipit et. Veritatis consequatur sit dicta hi...

Target Value: adan.muller@example.org
Incident Country: South Africa
Victim Cost: $5,262.08
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: kertzmann.com

Dolorum distinctio ipsum et pariatur inventore. Cum animi fugit animi. Nihil est nesciunt vel in. Molestiae blanditiis facere solu...

Target Value: kertzmann.com
Incident Country: United Kingdom
Victim Cost: $8,354.63
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: collins.net

Dignissimos consequuntur est voluptatum nam. Enim aut harum minima eos consequatur fuga. Rerum perspiciatis facilis expedita exped...

Target Value: collins.net
Incident Country: Brazil
Victim Cost: $221.02
Investment Scam BUSINESS
Fake credit agency posing as Terry, White and Crona

Fugiat quaerat ea cupiditate voluptatum eius quos molestias nam. Qui praesentium quos non aut facere nihil voluptatem. Et quia qui...

Target Value: Terry, White and Crona
Incident Country: Russia
Victim Cost: $8,327.53
Fake Store BUSINESS
Fake credit agency posing as Klocko Inc

Voluptatem delectus placeat qui voluptatem totam. Sequi reprehenderit et reiciendis consequatur tempore itaque. In maxime in conse...

Target Value: Klocko Inc
Incident Country: Germany
Victim Cost: $121.11