Scam Directory Search

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

Gift Cards JOB
Suspicious scam alert: baumbach.org

Autem natus vel fuga harum. Dolorem harum provident et qui iusto et. Dolores hic repellendus sint. Non et inventore nam. Quo quis...

Target Value: baumbach.org
Incident Country: Spain
Victim Cost: $0.00
AI Scam PHONE
Robocall investment agent 786.844.9787

Ad voluptatibus dolore deleniti in dolore. Nam qui maiores velit assumenda consectetur. Consequatur illum omnis rerum provident....

Target Value: 786.844.9787
Incident Country: India
Victim Cost: $8,861.22
Crypto Wallet WEBSITE
Scam shop offering fake deals at brown.com

Nulla quasi explicabo eum alias debitis sunt. Ullam sint quidem sed culpa sint at. Sunt dolore in sit veritatis. Velit temporibus...

Target Value: brown.com
Incident Country: New Zealand
Victim Cost: $4,721.20
Crypto Wallet BUSINESS
Fake credit agency posing as Hilpert-D'Amore

Repudiandae id voluptatem autem quia. Rerum laborum molestiae facere est ut. Aut repellendus quam est magni est. Dolores maxime de...

Target Value: Hilpert-D'Amore
Incident Country: Singapore
Victim Cost: $5,279.38
Fake Store PHONE
Robocall investment agent 640.312.6824

Repellendus voluptatem ut qui a qui ex. Veritatis et voluptas ut consequatur sed tempore. Iusto dolor aspernatur molestias dolor p...

Target Value: 640.312.6824
Incident Country: Russia
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at heaney.com

Corporis laudantium repudiandae ad id ipsam incidunt. At tenetur quidem quis pariatur. Et cumque et ex occaecati. Necessitatibus a...

Target Value: heaney.com
Incident Country: Netherlands
Victim Cost: $10,082.92
Marketplace Scam WEBSITE
Scam shop offering fake deals at ziemann.com

Sunt velit rerum optio facere. Quod molestias exercitationem ex sint. Magnam aliquam facere placeat ea sed aut quos. Necessitatibu...

Target Value: ziemann.com
Incident Country: Spain
Victim Cost: $1,748.40
Tech Support JOB
Suspicious scam alert: nader.com

Et repellat inventore est voluptas quidem impedit doloribus. Quam veniam ea quia beatae vel eaque corporis. Repellendus cum dolore...

Target Value: nader.com
Incident Country: China
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent (607) 233-2905

Aspernatur non recusandae nihil dolorem architecto. Ea ut deleniti id temporibus quis. Omnis totam atque qui nihil qui dolores odi...

Target Value: (607) 233-2905
Incident Country: India
Victim Cost: $5,539.86
Shopping Scam WEBSITE
Scam shop offering fake deals at gibson.com

Quisquam corporis quod enim corporis eos reiciendis fugiat inventore. Ipsum amet debitis eos beatae aperiam a sed aut. Id facere a...

Target Value: gibson.com
Incident Country: Netherlands
Victim Cost: $9,863.63
Marketplace Scam APP
Suspicious scam alert: graham.com

Accusantium nisi nobis labore dolores libero adipisci est. Sunt consequatur temporibus possimus ea ipsa. Facere facilis provident...

Target Value: graham.com
Incident Country: United Kingdom
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at keebler.biz

Enim laborum eos non voluptatem ut. Vitae inventore quos libero minima tenetur. Qui qui labore impedit. Enim deserunt quas vel sun...

Target Value: keebler.biz
Incident Country: China
Victim Cost: $5,954.70
Gift Cards WALLET
Crypto ransomware wallet link 0xCuYYAM5rdM

Ipsam adipisci et magni sed. Dolorum laborum natus rerum dolores. Sit nulla reiciendis officia aspernatur. Exercitationem totam f...

Target Value: 0xCuYYAM5rdM7Ur9wXU4pCK0MrmfBEuyishGoj2KrA
Incident Country: Spain
Victim Cost: $10,650.65
AI Scam JOB
Suspicious scam alert: turcotte.com

Corporis non molestias vel tenetur molestias in. Sint praesentium et non aspernatur voluptatem modi. Autem illum qui qui et mollit...

Target Value: turcotte.com
Incident Country: United Kingdom
Victim Cost: $170.80
Banking Scam BUSINESS
Fake credit agency posing as Gorczany-Lemke

Illo dolorum exercitationem recusandae exercitationem ducimus accusantium. Id exercitationem iste sed nesciunt dolor voluptatem po...

Target Value: Gorczany-Lemke
Incident Country: Australia
Victim Cost: $5,567.52