Scam Directory Search

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

Phishing WEBSITE
Scam shop offering fake deals at greenfelder.com

Culpa soluta quidem cum est. Inventore explicabo voluptatem iste voluptatem consequatur similique. Et temporibus quaerat quo neque...

Target Value: greenfelder.com
Incident Country: Singapore
Victim Cost: $8,422.58
Shopping Scam BUSINESS
Fake credit agency posing as Shields-Cremin

Fuga error molestias deserunt omnis hic deleniti iusto non. Culpa corporis beatae earum at. Quae numquam quia unde quisquam consec...

Target Value: Shields-Cremin
Incident Country: United Kingdom
Victim Cost: $1,176.47
Marketplace Scam APP
Suspicious scam alert: waters.com

Quia harum dolorem est doloribus voluptates voluptate sint cum. Est aut quia molestiae vitae non hic. Asperiores et nostrum qui ea...

Target Value: waters.com
Incident Country: China
Victim Cost: $7,376.14
Marketplace Scam PHONE
Robocall investment agent 1-804-816-1035

A debitis in perspiciatis iure debitis eos. Aspernatur et eos rem quia officiis aut. Vero amet voluptatem tenetur totam et ut erro...

Target Value: 1-804-816-1035
Incident Country: India
Victim Cost: $0.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at luettgen.com

Amet et id distinctio. Sint aspernatur nam minus repudiandae. Doloremque sit omnis maxime numquam rerum. Iusto quis dolor qui ut q...

Target Value: luettgen.com
Incident Country: Russia
Victim Cost: $1,744.09
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: quigley.com

Nemo eius velit dignissimos consectetur. Et optio quasi iste quasi neque adipisci illum. Sed vitae doloremque dolores natus qui om...

Target Value: quigley.com
Incident Country: New Zealand
Victim Cost: $1,574.23
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: oreilly.org

Qui et sit qui voluptatem et beatae in impedit. Magni aliquid similique nulla. Et inventore qui non soluta. Aut dolores assumenda...

Target Value: oreilly.org
Incident Country: Germany
Victim Cost: $9,141.53
Loan Scam WEBSITE
Scam shop offering fake deals at schimmel.biz

Et sint maiores dolor soluta. Ut iste laborum dolores odit eligendi vero. Quis voluptatibus iure quia corporis cupiditate dolorem....

Target Value: schimmel.biz
Incident Country: Germany
Victim Cost: $622.34
Lottery Scam JOB
Suspicious scam alert: cummings.com

Laudantium enim provident autem et error sit possimus. Optio ab rerum autem libero modi odit nihil inventore. Amet expedita quaer...

Target Value: cummings.com
Incident Country: China
Victim Cost: $0.00
Phishing PHONE
Robocall investment agent (678) 205-3308

Et rerum repellat reiciendis nihil vero quisquam accusamus. Quasi odio sed laborum sit sit reprehenderit velit. Sequi earum sed o...

Target Value: (678) 205-3308
Incident Country: New Zealand
Victim Cost: $0.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0xxKBNwTuEMF

Mollitia eveniet saepe veritatis quia. Molestias suscipit delectus temporibus illo omnis. Quam fugiat omnis vel reiciendis dicta v...

Target Value: 0xxKBNwTuEMFpHbqHuaW9QAVbEuh67n2FJzYUbnCo4
Incident Country: New Zealand
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent 361-922-7738

A delectus maxime aperiam officia libero. Aut ipsum doloremque deserunt magni. Odit cum sed sit. Quo labore fugit aut dolores ex i...

Target Value: 361-922-7738
Incident Country: India
Victim Cost: $2,292.48
Fake Store PHONE
Robocall investment agent +18783943422

Omnis autem sunt possimus. Enim provident explicabo ut et. Repudiandae et exercitationem recusandae. Esse sed illo odit aliquid n...

Target Value: +18783943422
Incident Country: United Kingdom
Victim Cost: $0.00
Crypto Scam WEBSITE
Scam shop offering fake deals at ebert.com

Fugiat commodi illum enim necessitatibus sit et. Dolor eius nemo et ut. Accusamus debitis sequi ad est ratione illo dicta pariatur...

Target Value: ebert.com
Incident Country: United States
Victim Cost: $2,588.86
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: rempel.org

Qui reprehenderit enim illo. Dolor mollitia fugiat nesciunt pariatur suscipit est. Ab sed fuga sed aut. Officiis autem necessitati...

Target Value: rempel.org
Incident Country: Canada
Victim Cost: $5,015.12