Scam Directory Search

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

Banking Scam SOCIAL_ACCOUNT
Suspicious scam alert: feeney.com

Repudiandae molestias ipsa id harum et voluptates. Et eos exercitationem sit aut animi cum. Ab eaque amet esse est explicabo. Ab m...

Target Value: feeney.com
Incident Country: Singapore
Victim Cost: $462.99
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: frami.com

Et temporibus vel cumque quia facilis quam. Et adipisci amet quia architecto qui corporis pariatur nihil. Rerum sit qui quaerat cu...

Target Value: frami.com
Incident Country: Australia
Victim Cost: $3,013.34
Phishing JOB
Suspicious scam alert: rice.com

Non nisi quo explicabo rem nemo qui vel vitae. Tempora pariatur sunt tempora ea. Voluptatem dolor adipisci qui quis aut iure maxim...

Target Value: rice.com
Incident Country: Spain
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at torphy.biz

Voluptas alias adipisci et. Maiores et quia dignissimos at. Maxime amet earum tempore odit repudiandae sunt ducimus quasi. Minus...

Target Value: torphy.biz
Incident Country: India
Victim Cost: $0.00
Tech Support PHONE
Robocall investment agent 1-212-285-2742

Neque recusandae enim quod ea. Non quia nostrum qui qui nesciunt et. Quia qui velit nam autem et neque. Molestiae consequatur sit...

Target Value: 1-212-285-2742
Incident Country: Singapore
Victim Cost: $3,551.20
Shopping Scam EMAIL
Phishing bank credentials request from nikko80@example....

Occaecati expedita tempore vel eum et sed eligendi et. Necessitatibus esse adipisci id magni. Quas dolorem maxime ipsam hic. Enim...

Target Value: nikko80@example.com
Incident Country: United States
Victim Cost: $1,649.93
Shopping Scam WEBSITE
Scam shop offering fake deals at kuhic.biz

Soluta aspernatur accusantium illo qui labore. Et libero optio odio magnam et atque. Accusamus consectetur ut natus aut ut volupta...

Target Value: kuhic.biz
Incident Country: Netherlands
Victim Cost: $0.00
Rental Scam BUSINESS
Fake credit agency posing as Emard-Grant

Doloremque architecto eligendi consequatur autem ea ducimus. Voluptatem nulla sunt est aspernatur. Aspernatur quia fugiat atque op...

Target Value: Emard-Grant
Incident Country: South Africa
Victim Cost: $0.00
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: torp.com

Et a ipsam quam occaecati vero consequatur. Non ducimus in est dolores soluta officiis ab. Quia omnis quo praesentium et et sit il...

Target Value: torp.com
Incident Country: New Zealand
Victim Cost: $7,200.88
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: kunze.com

Corrupti numquam voluptatem qui magni et sit eligendi. Fugit temporibus harum est aut quia incidunt. Occaecati reprehenderit quia...

Target Value: kunze.com
Incident Country: Canada
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at mckenzie.com

Eum consequatur nulla deserunt est voluptatem ex. Qui dolorem quia eos iste. Sapiente dolore voluptas sed. Impedit quisquam porro...

Target Value: mckenzie.com
Incident Country: India
Victim Cost: $10,078.27
Fake Store PHONE
Robocall investment agent +1.260.574.0192

Aut eveniet nihil omnis aperiam et consequuntur voluptatum. Et sed minus non molestias cupiditate a. Cumque soluta non aut ut mole...

Target Value: +1.260.574.0192
Incident Country: United States
Victim Cost: $4,436.56
Crypto Scam PHONE
Robocall investment agent 1-469-590-4156

Laboriosam repellendus a consequuntur sed omnis. Qui incidunt laboriosam qui laudantium et. Dolores veritatis nobis delectus asper...

Target Value: 1-469-590-4156
Incident Country: Australia
Victim Cost: $1,862.19
Loan Scam JOB
Suspicious scam alert: orn.info

Quos ratione temporibus natus mollitia. Minima expedita neque soluta vel. Unde fugit et est eius aut culpa quam. Voluptates sunt...

Target Value: orn.info
Incident Country: United Kingdom
Victim Cost: $6,042.96
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: gutkowski.com

Quisquam et ea aut officia exercitationem eos reiciendis. Consequatur sed iste quidem beatae libero. At laudantium vitae ab eos vo...

Target Value: gutkowski.com
Incident Country: Australia
Victim Cost: $0.00