Scam Directory Search

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

Marketplace Scam APP
Suspicious scam alert: gottlieb.com

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Target Value: gottlieb.com
Incident Country: United Kingdom
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Mann-Effertz

Qui aut optio ducimus natus voluptatibus iusto. Recusandae accusamus quidem nihil quod. Nisi sed quia quia voluptas enim. Corporis...

Target Value: Mann-Effertz
Incident Country: China
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from marietta01@examp...

Libero nobis et perspiciatis impedit aut. Ea illum ut aliquid est id. Id distinctio nobis officia unde. Cum fuga incidunt perspic...

Target Value: marietta01@example.org
Incident Country: Brazil
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from kellie.macejkovi...

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Target Value: kellie.macejkovic@example.com
Incident Country: United States
Victim Cost: $8,279.27
Tech Support WEBSITE
Scam shop offering fake deals at kuphal.org

Iste voluptatem et voluptatibus corporis optio accusantium. Dolores sed quos omnis qui. Nemo ipsa sunt nihil eligendi ut sint. Pla...

Target Value: kuphal.org
Incident Country: United States
Victim Cost: $9,138.92
Investment Scam WEBSITE
Scam shop offering fake deals at upton.com

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Target Value: upton.com
Incident Country: Netherlands
Victim Cost: $5,687.04
Romance Scam APP
Suspicious scam alert: corkery.com

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Target Value: corkery.com
Incident Country: Canada
Victim Cost: $2,306.02
Rental Scam WEBSITE
Scam shop offering fake deals at fadel.net

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Target Value: fadel.net
Incident Country: Singapore
Victim Cost: $1,697.04
Travel Scam APP
Suspicious scam alert: ryan.com

Voluptas officia quibusdam natus ea commodi quod aspernatur praesentium. Debitis sequi illo et illum illum inventore. Quaerat mole...

Target Value: ryan.com
Incident Country: Germany
Victim Cost: $2,930.80
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: stroman.com

Dolorem aut dignissimos molestias commodi et omnis hic. Quia ipsam qui quibusdam dignissimos deserunt aut. Autem facilis veniam cu...

Target Value: stroman.com
Incident Country: France
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from malachi.keeling@...

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Target Value: malachi.keeling@example.net
Incident Country: Australia
Victim Cost: $7,673.62
Rental Scam APP
Suspicious scam alert: rath.com

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Target Value: rath.com
Incident Country: Russia
Victim Cost: $6,184.42
Rental Scam EMAIL
Phishing bank credentials request from hhudson@example....

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Target Value: hhudson@example.org
Incident Country: New Zealand
Victim Cost: $6,375.36
Crypto Wallet JOB
Suspicious scam alert: kutch.biz

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Target Value: kutch.biz
Incident Country: Singapore
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from fabian.runte@exa...

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Target Value: fabian.runte@example.com
Incident Country: United Kingdom
Victim Cost: $6,519.60