Scam Directory Search

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

Gift Cards PHONE
Robocall investment agent 432.798.3659

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Target Value: 432.798.3659
Incident Country: Russia
Victim Cost: $738.60
AI Scam WEBSITE
Scam shop offering fake deals at morissette.biz

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Target Value: morissette.biz
Incident Country: China
Victim Cost: $6,115.48
Travel Scam BUSINESS
Fake credit agency posing as Johnston-Hansen

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Target Value: Johnston-Hansen
Incident Country: Australia
Victim Cost: $0.00
Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: gusikowski.com

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Target Value: gusikowski.com
Incident Country: Australia
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: adams.com

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Target Value: adams.com
Incident Country: Russia
Victim Cost: $10,734.71
Marketplace Scam BUSINESS
Fake credit agency posing as VonRueden-Olson

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Target Value: VonRueden-Olson
Incident Country: Brazil
Victim Cost: $2,692.52
Marketplace Scam PHONE
Robocall investment agent +1-458-230-2642

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Target Value: +1-458-230-2642
Incident Country: France
Victim Cost: $0.00
Lottery Scam EMAIL
Phishing bank credentials request from bhill@example.co...

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Target Value: bhill@example.com
Incident Country: France
Victim Cost: $7,047.01
Rental Scam BUSINESS
Fake credit agency posing as Armstrong Inc

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Target Value: Armstrong Inc
Incident Country: India
Victim Cost: $0.00
Crypto Wallet APP
Suspicious scam alert: mayer.com

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Target Value: mayer.com
Incident Country: Brazil
Victim Cost: $781.70
Gaming Scam APP
Suspicious scam alert: lubowitz.com

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Target Value: lubowitz.com
Incident Country: Canada
Victim Cost: $10,695.39
Crypto Wallet WEBSITE
Scam shop offering fake deals at hayes.com

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Target Value: hayes.com
Incident Country: Australia
Victim Cost: $331.45
Travel Scam BUSINESS
Fake credit agency posing as Volkman-Rolfson

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Target Value: Volkman-Rolfson
Incident Country: China
Victim Cost: $5,324.52
AI Scam APP
Suspicious scam alert: metz.info

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Target Value: metz.info
Incident Country: Singapore
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: rowe.com

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Target Value: rowe.com
Incident Country: United States
Victim Cost: $92.57