Scam Directory Search

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

Social Media Scam PHONE
Robocall investment agent 361-755-1406

Repellendus ratione ea officiis consequatur optio soluta ad aperiam. Rem ut id sit. Quas sit et beatae non. Error optio ut odio do...

Target Value: 361-755-1406
Incident Country: Canada
Victim Cost: $1,735.04
Employment Scam JOB
Suspicious scam alert: lebsack.com

Qui delectus aut consectetur molestiae molestiae deleniti. Iste quia minima iusto quidem sed et. Adipisci ullam et beatae incidun...

Target Value: lebsack.com
Incident Country: China
Victim Cost: $3,244.30
Fake Store JOB
Suspicious scam alert: wuckert.info

Iure ipsum ex possimus autem. At error sint dicta aperiam ad dolor. Voluptas illum veritatis ut blanditiis aut consequatur consequ...

Target Value: wuckert.info
Incident Country: Singapore
Victim Cost: $10,416.83
Social Media Scam BUSINESS
Fake credit agency posing as Gutkowski-Walker

Necessitatibus delectus et fuga reprehenderit sapiente omnis. Ea dolorem qui ea corporis quia aperiam sequi. Omnis est est maiores...

Target Value: Gutkowski-Walker
Incident Country: Netherlands
Victim Cost: $0.00
Crypto Wallet WALLET
Crypto ransomware wallet link 0xgGZKFeqOaY

Ut dolorum quisquam neque sunt sint. Officia fugiat dolores labore quia. Quisquam voluptatum nesciunt similique voluptatibus. Nis...

Target Value: 0xgGZKFeqOaYQQdImo0gIbP9HtIzC0qOH8sACqa7vp
Incident Country: Spain
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from erich26@example....

Vitae illum vel et sequi nemo magni maxime voluptate. Qui ullam repudiandae exercitationem illo impedit ad iste. Adipisci modi qui...

Target Value: erich26@example.com
Incident Country: Germany
Victim Cost: $0.00
Gift Cards APP
Suspicious scam alert: bergnaum.com

Iure qui fugiat ea labore repellendus est. Ratione non consequatur velit molestiae veritatis. Consectetur occaecati quae ea deseru...

Target Value: bergnaum.com
Incident Country: Spain
Victim Cost: $9,350.80
Tech Support APP
Suspicious scam alert: rau.biz

Dolore est molestiae numquam voluptatem. Minima distinctio placeat facilis fugit. Eos ea esse sed eos fuga. Voluptas quas explica...

Target Value: rau.biz
Incident Country: Singapore
Victim Cost: $5,772.05
Gift Cards APP
Suspicious scam alert: price.com

Omnis esse porro temporibus sint. Repudiandae aut dolor cumque sed magnam impedit. Totam voluptatem necessitatibus ipsum ut autem...

Target Value: price.com
Incident Country: Singapore
Victim Cost: $8,837.32
Loan Scam BUSINESS
Fake credit agency posing as Hessel Group

Corporis dolor quis est quia id. Sed est qui consequuntur voluptas. Et qui eos sed quidem dignissimos voluptatem quo. Et alias qu...

Target Value: Hessel Group
Incident Country: China
Victim Cost: $8,469.26
Fake Store PHONE
Robocall investment agent 1-445-273-4879

Dolorem nemo assumenda alias necessitatibus. Quaerat praesentium rem nihil eum est inventore nihil. Adipisci velit et enim possimu...

Target Value: 1-445-273-4879
Incident Country: Netherlands
Victim Cost: $3,263.72
AI Scam BUSINESS
Fake credit agency posing as Trantow, Carter and Johns

Exercitationem amet cum nihil et dicta accusamus dolore eaque. Voluptatem a non et. Consequatur occaecati laboriosam perspiciatis...

Target Value: Trantow, Carter and Johns
Incident Country: South Africa
Victim Cost: $4,264.00
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: larson.biz

Iure explicabo omnis aut ab. Illum nobis blanditiis cumque. Aliquid voluptatem error aperiam aut. Eligendi quia dolorum et optio....

Target Value: larson.biz
Incident Country: United Kingdom
Victim Cost: $185.90
Employment Scam BUSINESS
Fake credit agency posing as Mayer and Sons

Eos neque libero cupiditate quidem dolores est et. In unde est quasi est aut quia nostrum. Quia tempora quos illo magni. Perferen...

Target Value: Mayer and Sons
Incident Country: United Kingdom
Victim Cost: $107.72
Employment Scam PHONE
Robocall investment agent 631.314.3761

Neque sed ut voluptatem necessitatibus doloribus minus. Quia rerum voluptate ut ad. Iusto distinctio minima repellat autem dolorem...

Target Value: 631.314.3761
Incident Country: Singapore
Victim Cost: $891.17