Scam Directory Search

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

Gaming Scam WEBSITE
Scam shop offering fake deals at goyette.biz

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Target Value: goyette.biz
Incident Country: Brazil
Victim Cost: $0.00
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: ullrich.com

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Target Value: ullrich.com
Incident Country: Canada
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0x0e3tNsB9bh

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Target Value: 0x0e3tNsB9bhE3zLv129zcC8OWIPqse760PSOOU7XW
Incident Country: United Kingdom
Victim Cost: $10,862.18
Shopping Scam BUSINESS
Fake credit agency posing as Shields, Leffler and O'Rei...

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Target Value: Shields, Leffler and O'Reilly
Incident Country: China
Victim Cost: $11,492.20
Social Media Scam BUSINESS
Fake credit agency posing as Wilderman, Cummings and Mo...

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Target Value: Wilderman, Cummings and Mosciski
Incident Country: New Zealand
Victim Cost: $7,711.55
Fake Store APP
Suspicious scam alert: eichmann.com

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Target Value: eichmann.com
Incident Country: Australia
Victim Cost: $0.00
Marketplace Scam SOCIAL_ACCOUNT
Suspicious scam alert: bednar.info

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Target Value: bednar.info
Incident Country: Singapore
Victim Cost: $0.00
Rental Scam APP
Suspicious scam alert: rau.com

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Target Value: rau.com
Incident Country: United States
Victim Cost: $0.00
Loan Scam WEBSITE
Scam shop offering fake deals at gerlach.biz

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Target Value: gerlach.biz
Incident Country: India
Victim Cost: $729.98
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: maggio.info

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Target Value: maggio.info
Incident Country: Germany
Victim Cost: $9,731.58
Social Media Scam EMAIL
Phishing bank credentials request from eino59@example.o...

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Target Value: eino59@example.org
Incident Country: France
Victim Cost: $9,346.62
Social Media Scam BUSINESS
Fake credit agency posing as Armstrong, Jacobs and Ober...

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Target Value: Armstrong, Jacobs and Oberbrunner
Incident Country: France
Victim Cost: $7,547.84
Romance Scam WALLET
Crypto ransomware wallet link 0xFZ317z7hAf

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Target Value: 0xFZ317z7hAfMeRYyIWygn2NPe71HJ16HPq0cur6qv
Incident Country: China
Victim Cost: $886.41
Tech Support JOB
Suspicious scam alert: kirlin.net

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Target Value: kirlin.net
Incident Country: New Zealand
Victim Cost: $1,228.40
Crypto Scam APP
Suspicious scam alert: deckow.info

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Target Value: deckow.info
Incident Country: New Zealand
Victim Cost: $10,852.73