Scam Directory Search

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

Gift Cards EMAIL
Phishing bank credentials request from cameron.koelpin@...

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Target Value: cameron.koelpin@example.net
Incident Country: Russia
Victim Cost: $6,295.98
Dating Scam WALLET
Crypto ransomware wallet link 0xkGAmN3hvUt

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Target Value: 0xkGAmN3hvUt2qnWSMHYd6bgpZLgKIG4nobeT7ZI4V
Incident Country: Russia
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0xYq53HcQcV4

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Target Value: 0xYq53HcQcV4KyRXOT1XBZ9se5lHrdmzgpUAHGm8sU
Incident Country: Russia
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Bode, Russel and Wisoky

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Target Value: Bode, Russel and Wisoky
Incident Country: Singapore
Victim Cost: $5,480.66
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: dubuque.com

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Target Value: dubuque.com
Incident Country: Germany
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Bauch-Beatty

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Target Value: Bauch-Beatty
Incident Country: Germany
Victim Cost: $2,716.05
Tech Support PHONE
Robocall investment agent +1-802-891-0371

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Target Value: +1-802-891-0371
Incident Country: Netherlands
Victim Cost: $3,996.11
Romance Scam PHONE
Robocall investment agent +19852386826

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Target Value: +19852386826
Incident Country: China
Victim Cost: $5,559.68
Loan Scam EMAIL
Phishing bank credentials request from dach.linda@examp...

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Target Value: dach.linda@example.net
Incident Country: Spain
Victim Cost: $1,611.79
Shopping Scam PHONE
Robocall investment agent 1-520-312-9122

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Target Value: 1-520-312-9122
Incident Country: Netherlands
Victim Cost: $5,766.75
Loan Scam BUSINESS
Fake credit agency posing as Hackett, Mills and Schinne...

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Target Value: Hackett, Mills and Schinner
Incident Country: China
Victim Cost: $0.00
Lottery Scam APP
Suspicious scam alert: towne.com

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Target Value: towne.com
Incident Country: Australia
Victim Cost: $258.61
Dating Scam PHONE
Robocall investment agent 480-861-5845

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Target Value: 480-861-5845
Incident Country: Singapore
Victim Cost: $4,543.06
Crypto Wallet WEBSITE
Scam shop offering fake deals at macejkovic.com

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Target Value: macejkovic.com
Incident Country: Germany
Victim Cost: $8,846.87
Crypto Wallet BUSINESS
Fake credit agency posing as Ruecker-Krajcik

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Target Value: Ruecker-Krajcik
Incident Country: United States
Victim Cost: $1,594.46