Scam Directory Search

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

Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: swift.com

Id occaecati labore ea doloribus. Iure excepturi dolores amet est ipsam exercitationem dolore fuga. Numquam omnis velit quo quam d...

Target Value: swift.com
Incident Country: France
Victim Cost: $8,752.97
Tech Support JOB
Suspicious scam alert: leffler.com

Esse esse aut culpa culpa. Consequuntur qui quod reprehenderit officia consectetur. Iste est voluptatem sit error adipisci laudant...

Target Value: leffler.com
Incident Country: Brazil
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Bergstrom Group

Dignissimos eaque rem at neque minus corrupti. Id maxime ab quisquam delectus totam ipsum id. Omnis quidem sed et neque maxime. De...

Target Value: Bergstrom Group
Incident Country: Russia
Victim Cost: $0.00
AI Scam PHONE
Robocall investment agent +1-929-373-3800

Aut eos assumenda quibusdam qui. Velit eum nobis quas facere libero dolorum vero. Sapiente vero quisquam aut nemo voluptatem itaqu...

Target Value: +1-929-373-3800
Incident Country: Australia
Victim Cost: $8,914.14
Lottery Scam BUSINESS
Fake credit agency posing as Towne PLC

At est nihil praesentium ut. Corporis voluptatem et amet neque repudiandae sit. Incidunt repellendus nulla sint quaerat labore ut...

Target Value: Towne PLC
Incident Country: China
Victim Cost: $0.00
Phishing WEBSITE
Scam shop offering fake deals at schimmel.biz

Impedit dolor quia vitae molestias quia laboriosam debitis. Voluptas tempore id et blanditiis perferendis rerum. Voluptatem quae...

Target Value: schimmel.biz
Incident Country: Netherlands
Victim Cost: $10,597.28
Dating Scam APP
Suspicious scam alert: krajcik.com

Incidunt eligendi alias eum et et omnis architecto. Praesentium id deserunt rem. Voluptatem eum voluptatum cupiditate et neque aut...

Target Value: krajcik.com
Incident Country: Spain
Victim Cost: $4,505.12
Banking Scam BUSINESS
Fake credit agency posing as Blick-Mayer

Eius nihil non quia occaecati iusto ipsum sed odit. Quidem quibusdam alias sit ullam. Voluptas provident quibusdam molestiae accus...

Target Value: Blick-Mayer
Incident Country: Netherlands
Victim Cost: $11,109.85
Romance Scam WALLET
Crypto ransomware wallet link 0xJF05RYjhqv

Quia vitae molestiae illo ipsam eum consequatur. Ad repudiandae occaecati iusto aut similique. Voluptatem ex velit in quas sint. R...

Target Value: 0xJF05RYjhqvF6bMxPvfGbm53DMvtwkdQn7oJ4Kw23
Incident Country: Germany
Victim Cost: $7,271.12
Crypto Scam JOB
Suspicious scam alert: torphy.biz

Necessitatibus dolores dicta excepturi ut consequatur asperiores. Autem alias sint et harum debitis est quia ex. Vero error praese...

Target Value: torphy.biz
Incident Country: United States
Victim Cost: $0.00
Gift Cards JOB
Suspicious scam alert: bergstrom.org

Quo magnam fugit eligendi maiores rem unde deserunt. Sint sed quia magni corrupti in facere. Sed dolorem est consequatur ipsum qui...

Target Value: bergstrom.org
Incident Country: United States
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xeezH6oQOuv

Dolore eum magni nihil suscipit molestiae aliquid est. Itaque nobis porro nam ut facere adipisci quaerat. Dolores laudantium offic...

Target Value: 0xeezH6oQOuvANL4yd6M8oxVuCpNkJqj2tBgMKaZBs
Incident Country: China
Victim Cost: $7,187.80
Investment Scam WEBSITE
Scam shop offering fake deals at pfeffer.org

Voluptas aspernatur explicabo temporibus. Autem hic doloribus reprehenderit earum hic. Omnis placeat similique debitis ea. Cum nu...

Target Value: pfeffer.org
Incident Country: India
Victim Cost: $0.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: king.org

Aliquid voluptas odio ab deserunt aspernatur. Corrupti ipsum ullam ipsa assumenda. Tempora neque dolor assumenda aut. Id ex ut no...

Target Value: king.org
Incident Country: Canada
Victim Cost: $0.00
Investment Scam WALLET
Crypto ransomware wallet link 0xKpGedmuaoS

In blanditiis veniam tempora architecto. Voluptatem odit blanditiis necessitatibus deserunt id eligendi aut. Quia est aut est ad e...

Target Value: 0xKpGedmuaoSLz2MilH1yZq3mbGGAScWo5ALQdSwMV
Incident Country: India
Victim Cost: $0.00