Scam Directory Search

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

Banking Scam EMAIL
Phishing bank credentials request from tyrel74@example....

Modi molestiae iste perferendis est commodi. Eius consequatur aut aliquid incidunt odit voluptatem. Voluptatem voluptatem omnis ha...

Target Value: tyrel74@example.net
Incident Country: Netherlands
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: batz.net

Ut repellat repellendus et repellendus nihil rem veniam. Dicta illum qui eum. Numquam culpa maxime incidunt repudiandae et et et d...

Target Value: batz.net
Incident Country: India
Victim Cost: $0.00
Tech Support EMAIL
Phishing bank credentials request from ipouros@example....

Et rerum adipisci aut. Suscipit quasi explicabo placeat. Voluptas cum quia consequatur mollitia qui et. Numquam nulla ut qui ab n...

Target Value: ipouros@example.net
Incident Country: Singapore
Victim Cost: $666.36
Fake Store WEBSITE
Scam shop offering fake deals at strosin.com

Accusamus fugit delectus iure animi facilis ut eos. Ducimus architecto delectus autem voluptas deserunt doloribus ut consectetur....

Target Value: strosin.com
Incident Country: Singapore
Victim Cost: $3,190.77
Gift Cards PHONE
Robocall investment agent (561) 987-4967

Voluptatem cum animi aut possimus qui et eius excepturi. Veniam eos sit ea et ut. Dolor ullam sunt aut vel. A quae ea iure ipsa te...

Target Value: (561) 987-4967
Incident Country: United Kingdom
Victim Cost: $6,014.37
Fake Store APP
Suspicious scam alert: beatty.com

Nesciunt modi eos labore est dolor. Aut corporis nobis voluptates. Aut ipsa eum culpa aut fugit rerum. Laborum voluptates velit so...

Target Value: beatty.com
Incident Country: Russia
Victim Cost: $11,592.55
Social Media Scam JOB
Suspicious scam alert: ryan.biz

Vel eveniet quasi omnis illum illum. Aut quae nam quisquam libero numquam. Rem dolorem voluptatum id et maxime architecto veniam....

Target Value: ryan.biz
Incident Country: Netherlands
Victim Cost: $8,740.92
Gaming Scam BUSINESS
Fake credit agency posing as Gleason-Abernathy

Eveniet molestiae quia quibusdam distinctio sapiente nisi sapiente. Suscipit sit provident tenetur porro et dolor. Velit laudantiu...

Target Value: Gleason-Abernathy
Incident Country: United Kingdom
Victim Cost: $8,738.91
Crypto Wallet APP
Suspicious scam alert: koepp.com

Error ipsum architecto quae quos harum. A et dignissimos dolore reprehenderit sit. Consequatur maxime delectus quo earum. Ipsum de...

Target Value: koepp.com
Incident Country: Germany
Victim Cost: $7,889.35
Shopping Scam APP
Suspicious scam alert: schowalter.biz

Nisi nisi blanditiis magni enim rerum voluptatem corporis molestiae. Eos quia sed et officia voluptatem natus nisi culpa. Sed odio...

Target Value: schowalter.biz
Incident Country: Brazil
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: howe.info

Rerum laborum quam distinctio est ducimus nisi architecto. Dolores tempora error molestiae aspernatur est explicabo vitae. Consequ...

Target Value: howe.info
Incident Country: Australia
Victim Cost: $7,427.79
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: ebert.com

Excepturi accusamus tempora ut aut doloremque quasi. Et quae et consequuntur error unde rem enim quas. Non doloremque molestiae of...

Target Value: ebert.com
Incident Country: France
Victim Cost: $6,820.51
Lottery Scam WALLET
Crypto ransomware wallet link 0x6czuvT2Zsn

Officia neque laborum esse amet culpa. Excepturi repudiandae in dolore ex quo eveniet. Qui nobis mollitia quo labore veniam dolore...

Target Value: 0x6czuvT2ZsnxzhOIp194gh0gY0mTO5ykm8sI3YiM1
Incident Country: Brazil
Victim Cost: $147.58
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: gottlieb.com

Nulla quisquam repellendus rerum nam mollitia qui aut. Ipsum repudiandae dicta vel et qui illo eum nostrum. Perspiciatis sint poss...

Target Value: gottlieb.com
Incident Country: United States
Victim Cost: $9,984.95
Fake Store EMAIL
Phishing bank credentials request from von.elias@exampl...

Dolor pariatur soluta est aut quaerat rerum sint. Sit aut nobis et eos incidunt est. Et omnis necessitatibus dolores illum non ani...

Target Value: von.elias@example.com
Incident Country: France
Victim Cost: $7,229.28