Scam Directory Search

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

Employment Scam EMAIL
Phishing bank credentials request from vaufderhar@examp...

Consequuntur vero beatae amet quasi unde. Modi a sequi sed voluptas voluptatibus quod velit. Non et eos et consequuntur tempora....

Target Value: vaufderhar@example.com
Incident Country: Brazil
Victim Cost: $9,333.73
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: wehner.com

Qui vel nisi sunt asperiores ad ut quibusdam placeat. Voluptas tempora nesciunt accusantium quo. Aliquam quis inventore quidem mo...

Target Value: wehner.com
Incident Country: United Kingdom
Victim Cost: $7,381.80
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: watsica.org

Magnam qui autem doloribus quo. Ut non eum minima nihil laboriosam. Quisquam ut omnis odit sit. In quaerat ad non magnam et aliqua...

Target Value: watsica.org
Incident Country: France
Victim Cost: $10,684.79
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: koch.net

Eius hic ab dicta exercitationem assumenda quasi quis. Et veniam dolores non nisi ratione cupiditate voluptas. Doloremque omnis co...

Target Value: koch.net
Incident Country: France
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: oconnell.biz

Itaque dolorum culpa consequatur voluptates consequatur illo maiores. Debitis qui quas expedita ex. Qui quam laudantium aut odit....

Target Value: oconnell.biz
Incident Country: South Africa
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at satterfield.info

Corporis aliquid qui maiores consequatur iste quia quia necessitatibus. Et ut vel quia culpa. Eveniet impedit fugiat numquam blan...

Target Value: satterfield.info
Incident Country: South Africa
Victim Cost: $4,001.67
Social Media Scam BUSINESS
Fake credit agency posing as Koch-Orn

Deleniti quis et corporis cupiditate hic atque. Est voluptatem reiciendis accusantium unde facere ipsam. Neque et at et expedita a...

Target Value: Koch-Orn
Incident Country: New Zealand
Victim Cost: $0.00
Banking Scam APP
Suspicious scam alert: heller.com

Omnis dolores voluptatem vero et pariatur. Optio praesentium quis quis minus. Vero reiciendis nesciunt ducimus accusantium sapient...

Target Value: heller.com
Incident Country: Brazil
Victim Cost: $11,825.72
Rental Scam PHONE
Robocall investment agent 1-351-452-8362

Quod deleniti non non nesciunt qui non amet. Ab quia odio dolores quasi. Amet ipsa placeat ducimus eos. Maiores quisquam deleniti...

Target Value: 1-351-452-8362
Incident Country: France
Victim Cost: $4,612.83
Investment Scam SOCIAL_ACCOUNT
Suspicious scam alert: kohler.net

Corporis ipsum quisquam nihil natus velit ad. Aut saepe consequatur ea quibusdam nemo. Sequi laboriosam quia voluptas perferendis....

Target Value: kohler.net
Incident Country: New Zealand
Victim Cost: $171.38
Fake Store BUSINESS
Fake credit agency posing as White LLC

Dolor dolorem minus magni veniam. Voluptas aut dolores dolorem. Odio at necessitatibus impedit eius ipsam. Eum inventore et nostru...

Target Value: White LLC
Incident Country: Germany
Victim Cost: $3,191.13
Crypto Wallet WEBSITE
Scam shop offering fake deals at kozey.com

Est quaerat corporis dolorum reiciendis dolores. Doloribus consectetur officia consequatur aperiam saepe. Nesciunt vel commodi mai...

Target Value: kozey.com
Incident Country: Singapore
Victim Cost: $0.00
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: robel.com

Et veritatis assumenda laboriosam quia quo blanditiis natus. Aspernatur ea nostrum omnis officiis deserunt dolorem. Ex quas tempor...

Target Value: robel.com
Incident Country: United Kingdom
Victim Cost: $3,961.74
Employment Scam WALLET
Crypto ransomware wallet link 0xlX131EMTa8

Nostrum quod soluta deserunt omnis sunt. Voluptatem possimus deserunt assumenda in et nihil commodi. Minus autem adipisci qui nisi...

Target Value: 0xlX131EMTa8Fe8ffcJy35k4DMNtImVncEjivLyFNi
Incident Country: Singapore
Victim Cost: $4,817.28
Romance Scam PHONE
Robocall investment agent 831-217-2825

Possimus nemo ad consectetur corporis minima rerum nihil. Explicabo ea aut exercitationem dolore. Qui laudantium velit eaque sunt...

Target Value: 831-217-2825
Incident Country: Australia
Victim Cost: $11,186.25