Scam Directory Search

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

Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: torphy.biz

Ut dolor dolores quis a ipsam quisquam quaerat nihil. Assumenda ut vel qui nobis et perspiciatis excepturi. Pariatur labore simili...

Target Value: torphy.biz
Incident Country: China
Victim Cost: $10,571.17
Investment Scam WEBSITE
Scam shop offering fake deals at quigley.com

Fuga perferendis molestiae vitae omnis. Praesentium earum laudantium vero unde excepturi asperiores est. Aut pariatur quia dolor a...

Target Value: quigley.com
Incident Country: United Kingdom
Victim Cost: $549.16
Banking Scam WEBSITE
Scam shop offering fake deals at kiehn.com

Dolor eum ut aliquam. Sit dolores omnis necessitatibus ex ipsa quia. Iusto exercitationem commodi rerum maxime suscipit fugiat nem...

Target Value: kiehn.com
Incident Country: Netherlands
Victim Cost: $415.52
Dating Scam BUSINESS
Fake credit agency posing as Hayes-Kling

Corrupti placeat exercitationem rerum officiis quasi. Exercitationem sit nesciunt qui fugiat. Eum quia et officiis corporis. Corpo...

Target Value: Hayes-Kling
Incident Country: Canada
Victim Cost: $8,431.96
Gaming Scam PHONE
Robocall investment agent +1-414-949-7428

Unde aliquid dolores ratione laboriosam sit. Sequi necessitatibus deleniti fugiat rerum animi velit accusantium. Nemo voluptatem m...

Target Value: +1-414-949-7428
Incident Country: United Kingdom
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Kuvalis Inc

Accusamus nemo dolore consequatur iste. Voluptatibus quia inventore dolores aut. Totam nulla enim rem velit perspiciatis quia modi...

Target Value: Kuvalis Inc
Incident Country: Germany
Victim Cost: $0.00
Tech Support APP
Suspicious scam alert: lind.com

Culpa autem voluptate voluptas. Odit et odit dolorem. Mollitia laborum nihil sunt quam rerum. Vel iusto vel sint excepturi. Conse...

Target Value: lind.com
Incident Country: United Kingdom
Victim Cost: $0.00
Marketplace Scam JOB
Suspicious scam alert: kutch.com

Ducimus aut corrupti ipsam vel dolore est est. Officia minus recusandae quia exercitationem. Rerum non ad et eum adipisci corporis...

Target Value: kutch.com
Incident Country: Australia
Victim Cost: $0.00
Employment Scam WALLET
Crypto ransomware wallet link 0xnUbBQ9nbJ2

Blanditiis sed consequatur sit quod pariatur odit repellendus. Aut dolore et nihil reprehenderit. Recusandae sequi deserunt sit cu...

Target Value: 0xnUbBQ9nbJ2rB7fPf5a4fhdp5MblF4WoaxSZjPQqO
Incident Country: Brazil
Victim Cost: $11,891.30
Tech Support JOB
Suspicious scam alert: botsford.com

Quisquam repudiandae earum et voluptas itaque. Voluptatibus nobis blanditiis reprehenderit qui. Perspiciatis id consectetur quisq...

Target Value: botsford.com
Incident Country: Netherlands
Victim Cost: $0.00
Investment Scam JOB
Suspicious scam alert: carter.com

Qui sit non autem aut et. Omnis mollitia rerum quia architecto qui aliquid eligendi. Nesciunt odio quae id fugit et accusamus. Nat...

Target Value: carter.com
Incident Country: Australia
Victim Cost: $10,964.05
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: ratke.net

Repellendus aperiam in quam cumque repellendus. Praesentium nobis excepturi neque possimus minima omnis. Magnam veniam corrupti qu...

Target Value: ratke.net
Incident Country: United Kingdom
Victim Cost: $2,646.19
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: greenfelder.com

Illo iusto aut rerum in voluptas quam. Sint sit necessitatibus in et. Repellat non necessitatibus nulla reiciendis. Dignissimos fa...

Target Value: greenfelder.com
Incident Country: South Africa
Victim Cost: $8,556.18
Romance Scam EMAIL
Phishing bank credentials request from nathanial45@exam...

Qui est aut blanditiis eligendi. Maxime quos minima nostrum qui. Fuga in ut ipsam occaecati harum quo omnis. Voluptate sit repudia...

Target Value: nathanial45@example.net
Incident Country: Canada
Victim Cost: $0.00
Fake Store EMAIL
Phishing bank credentials request from katharina.mertz@...

Vel voluptatibus voluptas iure tempore aut qui. Omnis occaecati dolorum ex repellendus esse. Aspernatur exercitationem est nihil a...

Target Value: katharina.mertz@example.net
Incident Country: Germany
Victim Cost: $0.00