Scam Directory Search

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

Rental Scam BUSINESS
Fake credit agency posing as Koss, Olson and Ryan

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Target Value: Koss, Olson and Ryan
Incident Country: Australia
Victim Cost: $0.00
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: quitzon.net

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Target Value: quitzon.net
Incident Country: Spain
Victim Cost: $1,630.76
Investment Scam APP
Suspicious scam alert: rohan.com

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Target Value: rohan.com
Incident Country: France
Victim Cost: $11,743.41
Tech Support EMAIL
Phishing bank credentials request from bernadette.mulle...

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Target Value: bernadette.muller@example.net
Incident Country: Russia
Victim Cost: $8,278.20
Investment Scam PHONE
Robocall investment agent +1-231-682-2323

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Target Value: +1-231-682-2323
Incident Country: Germany
Victim Cost: $2,452.42
Loan Scam EMAIL
Phishing bank credentials request from stiedemann.jacke...

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Target Value: stiedemann.jackeline@example.net
Incident Country: Russia
Victim Cost: $0.00
Lottery Scam BUSINESS
Fake credit agency posing as Flatley, Robel and Bins

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Target Value: Flatley, Robel and Bins
Incident Country: Canada
Victim Cost: $8,673.93
Social Media Scam WEBSITE
Scam shop offering fake deals at morar.com

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Target Value: morar.com
Incident Country: Singapore
Victim Cost: $10,677.86
Rental Scam BUSINESS
Fake credit agency posing as Gorczany and Sons

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Target Value: Gorczany and Sons
Incident Country: India
Victim Cost: $11,358.21
Loan Scam JOB
Suspicious scam alert: upton.com

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Target Value: upton.com
Incident Country: South Africa
Victim Cost: $9,658.21
Phishing WALLET
Crypto ransomware wallet link 0xo12oK2LJWB

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Target Value: 0xo12oK2LJWBKsdAQJQrVBAZgBdo9SoXJbMdVIET2t
Incident Country: New Zealand
Victim Cost: $0.00
AI Scam JOB
Suspicious scam alert: gislason.info

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Target Value: gislason.info
Incident Country: China
Victim Cost: $11,951.04
Rental Scam WEBSITE
Scam shop offering fake deals at rutherford.com

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Target Value: rutherford.com
Incident Country: New Zealand
Victim Cost: $0.00
Shopping Scam JOB
Suspicious scam alert: frami.com

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Target Value: frami.com
Incident Country: New Zealand
Victim Cost: $0.00
Romance Scam JOB
Suspicious scam alert: cruickshank.com

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Target Value: cruickshank.com
Incident Country: Netherlands
Victim Cost: $5,374.01