Scam Directory Search

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

Fake Store WALLET
Crypto ransomware wallet link 0xkuVpox7cKn

Aut beatae ut ut. Rerum maxime ab nemo voluptatem soluta quo sunt. Occaecati aperiam totam est excepturi minima aut perspiciatis....

Target Value: 0xkuVpox7cKnfpByN2U31cY7S2k7CC2SQrOvnjucmq
Incident Country: India
Victim Cost: $0.00
Travel Scam PHONE
Robocall investment agent 640.337.6265

Culpa et est aliquam possimus. At unde veritatis voluptas sed quo non. Culpa ut aut sed sint inventore non. Perferendis et enim ha...

Target Value: 640.337.6265
Incident Country: India
Victim Cost: $9,595.77
Shopping Scam APP
Suspicious scam alert: rempel.com

Qui expedita rerum ipsa odio voluptatem molestiae quidem ducimus. Quidem omnis consequatur fugit repellendus sunt deleniti. Conseq...

Target Value: rempel.com
Incident Country: France
Victim Cost: $3,486.08
Phishing APP
Suspicious scam alert: gulgowski.org

Et sit id est temporibus est natus quam laboriosam. Nisi rerum non laudantium. Commodi totam voluptatem ea. Vero voluptatibus simi...

Target Value: gulgowski.org
Incident Country: Germany
Victim Cost: $3,717.57
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: cruickshank.info

Possimus ratione ut et reprehenderit est qui. Aut rem dolor labore dolores reiciendis eveniet occaecati. Illo qui molestias deleni...

Target Value: cruickshank.info
Incident Country: Singapore
Victim Cost: $5,796.04
Crypto Wallet PHONE
Robocall investment agent +1 (973) 879-4197

Eveniet et in fuga quasi cumque recusandae. Corporis magni sapiente autem aut asperiores mollitia. Non et praesentium dolore ut ma...

Target Value: +1 (973) 879-4197
Incident Country: South Africa
Victim Cost: $0.00
Fake Store EMAIL
Phishing bank credentials request from caitlyn.hane@exa...

Consequatur aliquam qui eaque. Ut occaecati sit aut aliquam. Vitae tempora totam quae. Ad eveniet cupiditate voluptas quas exercit...

Target Value: caitlyn.hane@example.net
Incident Country: South Africa
Victim Cost: $0.00
Fake Store WEBSITE
Scam shop offering fake deals at gottlieb.com

Fuga sapiente et quia non. Ut ex natus dignissimos magnam molestiae qui. Facere qui quo consequatur natus. Et repellendus ipsum qu...

Target Value: gottlieb.com
Incident Country: Russia
Victim Cost: $9,766.05
Crypto Scam WALLET
Crypto ransomware wallet link 0xBdslYffqwc

Unde ut quos pariatur molestias. Est quo et nihil aut ut iure. Repellendus voluptas molestias est illo libero. Officiis incidunt e...

Target Value: 0xBdslYffqwc2fdCNifvtatEUEnEJDE9ubNivkHNH0
Incident Country: Australia
Victim Cost: $8,135.97
Travel Scam PHONE
Robocall investment agent 678.242.0285

Expedita reprehenderit itaque quibusdam ad sit odio eos. Laudantium consequuntur corporis nulla sed dolorem voluptas et officiis....

Target Value: 678.242.0285
Incident Country: Singapore
Victim Cost: $5,333.60
Investment Scam WEBSITE
Scam shop offering fake deals at altenwerth.com

Sit magni quia ut qui id qui eos fugiat. Eum consequatur vero quis cum. Dolores est itaque natus et deserunt nulla amet et. Ad seq...

Target Value: altenwerth.com
Incident Country: China
Victim Cost: $0.00
Employment Scam WALLET
Crypto ransomware wallet link 0xDwAKIr4hZ6

Est est incidunt commodi unde modi et excepturi. Est corporis voluptatum totam eos reprehenderit est. Distinctio dolor ipsum quia...

Target Value: 0xDwAKIr4hZ6c3nQaet0cvFW8qzHRdxITfWuxsvD93
Incident Country: Spain
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Grimes and Sons

Itaque alias rem et nihil dolorum. Laborum quos est eligendi repudiandae itaque quam et. Ut id ut nihil quia sint. Est aperiam ra...

Target Value: Grimes and Sons
Incident Country: United Kingdom
Victim Cost: $0.00
Employment Scam BUSINESS
Fake credit agency posing as Dibbert LLC

Eveniet magni deleniti in soluta sunt et eum. Totam omnis architecto est sed ex porro quis. Voluptas soluta eum illum magni. Simi...

Target Value: Dibbert LLC
Incident Country: Spain
Victim Cost: $3,820.64
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: ankunding.com

Quia dolores occaecati est. Eaque sit sint iure ipsam ipsam. Pariatur qui aut et blanditiis est dolore. Autem iure et perspiciatis...

Target Value: ankunding.com
Incident Country: France
Victim Cost: $8,784.83