Scam Directory Search

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

Shopping Scam PHONE
Robocall investment agent 1-681-821-6981

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Target Value: 1-681-821-6981
Incident Country: Canada
Victim Cost: $0.00
Dating Scam EMAIL
Phishing bank credentials request from nova.corkery@exa...

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Target Value: nova.corkery@example.com
Incident Country: Russia
Victim Cost: $0.00
Lottery Scam WEBSITE
Scam shop offering fake deals at kertzmann.com

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Target Value: kertzmann.com
Incident Country: Australia
Victim Cost: $7,128.60
Investment Scam APP
Suspicious scam alert: windler.org

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Target Value: windler.org
Incident Country: Russia
Victim Cost: $423.47
Banking Scam JOB
Suspicious scam alert: runolfsdottir.org

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Target Value: runolfsdottir.org
Incident Country: Spain
Victim Cost: $0.00
Investment Scam JOB
Suspicious scam alert: emard.org

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Target Value: emard.org
Incident Country: Australia
Victim Cost: $3,276.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at bosco.biz

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Target Value: bosco.biz
Incident Country: India
Victim Cost: $0.00
Investment Scam EMAIL
Phishing bank credentials request from dubuque.hazle@ex...

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Target Value: dubuque.hazle@example.com
Incident Country: United Kingdom
Victim Cost: $9,416.10
Gaming Scam EMAIL
Phishing bank credentials request from alexane.kutch@ex...

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Target Value: alexane.kutch@example.org
Incident Country: Russia
Victim Cost: $11,550.80
Phishing EMAIL
Phishing bank credentials request from posinski@example...

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Target Value: posinski@example.net
Incident Country: India
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at anderson.com

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Target Value: anderson.com
Incident Country: United States
Victim Cost: $9,964.07
Rental Scam APP
Suspicious scam alert: kerluke.net

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Target Value: kerluke.net
Incident Country: Australia
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from chase39@example....

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Target Value: chase39@example.net
Incident Country: Germany
Victim Cost: $260.75
Social Media Scam WALLET
Crypto ransomware wallet link 0xM2SlDRoRFW

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Target Value: 0xM2SlDRoRFWlRu6NKZxlLCrxvEo3Wn2fwiHxhEp4L
Incident Country: United Kingdom
Victim Cost: $4,009.38
Fake Store PHONE
Robocall investment agent 341.980.2920

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Target Value: 341.980.2920
Incident Country: Canada
Victim Cost: $0.00