Scam Directory Search

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

Tech Support PHONE
Robocall investment agent 681-990-4749

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Target Value: 681-990-4749
Incident Country: South Africa
Victim Cost: $8,080.76
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: bogan.com

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Target Value: bogan.com
Incident Country: Russia
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from asa.parisian@exa...

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Target Value: asa.parisian@example.org
Incident Country: Spain
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Gerlach, Schinner and Cumm...

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Target Value: Gerlach, Schinner and Cummerata
Incident Country: Germany
Victim Cost: $9,702.65
Lottery Scam WEBSITE
Scam shop offering fake deals at pfeffer.net

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Target Value: pfeffer.net
Incident Country: United States
Victim Cost: $9,041.14
Crypto Scam WEBSITE
Scam shop offering fake deals at romaguera.biz

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Target Value: romaguera.biz
Incident Country: New Zealand
Victim Cost: $1,790.52
Shopping Scam JOB
Suspicious scam alert: zboncak.net

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Target Value: zboncak.net
Incident Country: United Kingdom
Victim Cost: $1,532.32
Employment Scam BUSINESS
Fake credit agency posing as Gulgowski, Von and Nikolau...

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Target Value: Gulgowski, Von and Nikolaus
Incident Country: Russia
Victim Cost: $0.00
Social Media Scam JOB
Suspicious scam alert: marvin.com

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Target Value: marvin.com
Incident Country: China
Victim Cost: $5,896.89
Lottery Scam APP
Suspicious scam alert: sipes.com

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Target Value: sipes.com
Incident Country: Canada
Victim Cost: $11,906.75
Phishing BUSINESS
Fake credit agency posing as Lind, Corwin and Stokes

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Target Value: Lind, Corwin and Stokes
Incident Country: Canada
Victim Cost: $10,658.26
Lottery Scam WALLET
Crypto ransomware wallet link 0xZumn5uy910

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Target Value: 0xZumn5uy910wykmr1qG9YyQvreTE6LsUhnaMrBzjr
Incident Country: Canada
Victim Cost: $5,307.09
Shopping Scam WALLET
Crypto ransomware wallet link 0xjRH9aTQpCS

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Target Value: 0xjRH9aTQpCSHpS970a95xYGFGeMI3eXRFPkJgvyzv
Incident Country: Spain
Victim Cost: $0.00
Gift Cards WALLET
Crypto ransomware wallet link 0x5cfVJJSS8b

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Target Value: 0x5cfVJJSS8bYopJjc6S8Ndkd13Z1uDZ1M2GGHjaVx
Incident Country: India
Victim Cost: $3,431.66
Shopping Scam EMAIL
Phishing bank credentials request from dawson49@example...

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Target Value: dawson49@example.com
Incident Country: South Africa
Victim Cost: $1,890.46