Scam Directory Search

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

Crypto Scam EMAIL
Phishing bank credentials request from wilhelmine88@exa...

Rerum labore est nihil. Exercitationem non nihil placeat velit sequi aut. Tempora et quia assumenda aut itaque dolor quos. Nihil...

Target Value: wilhelmine88@example.com
Incident Country: Germany
Victim Cost: $1,953.47
Crypto Wallet JOB
Suspicious scam alert: lubowitz.com

Et illum quasi fuga molestias aut quaerat. Sit temporibus beatae dolore dolore. Omnis quaerat quasi enim quia autem distinctio la...

Target Value: lubowitz.com
Incident Country: Germany
Victim Cost: $10,071.30
Investment Scam APP
Suspicious scam alert: johns.net

Architecto blanditiis cupiditate id fugiat. Qui est eos esse rerum quia molestiae. Officia ducimus accusantium voluptas laborum vo...

Target Value: johns.net
Incident Country: Singapore
Victim Cost: $1,852.04
Investment Scam JOB
Suspicious scam alert: hickle.info

Tempora nulla quaerat dolores nam. Aspernatur saepe ratione corrupti rerum reprehenderit. Sed eum minima dolorum laboriosam laudan...

Target Value: hickle.info
Incident Country: India
Victim Cost: $11,107.91
Fake Store PHONE
Robocall investment agent +1-704-867-9622

Dolores repellendus quae adipisci ea esse facilis corporis. Nulla laboriosam at molestiae et vero eveniet. Exercitationem sequi si...

Target Value: +1-704-867-9622
Incident Country: Canada
Victim Cost: $4,727.21
Tech Support APP
Suspicious scam alert: howe.com

Fuga vel ut illum expedita occaecati expedita est recusandae. Ad animi atque ullam modi mollitia ratione. Eum quia magni alias seq...

Target Value: howe.com
Incident Country: New Zealand
Victim Cost: $10,118.67
Social Media Scam BUSINESS
Fake credit agency posing as Brakus, Cremin and Feest

Inventore eligendi sapiente rerum iste accusamus. Ducimus similique unde ut consequatur vel nobis non. Quia sint voluptas iure rei...

Target Value: Brakus, Cremin and Feest
Incident Country: United Kingdom
Victim Cost: $1,832.80
Employment Scam WALLET
Crypto ransomware wallet link 0xCxtngWXEvU

Et adipisci placeat quaerat porro accusamus. Qui aut enim est expedita omnis placeat eligendi. Iusto animi sit hic. Quia nam vel...

Target Value: 0xCxtngWXEvUpBErOQ7rrbnnFGZVx2YztfibUBw7CU
Incident Country: Canada
Victim Cost: $83.90
Romance Scam EMAIL
Phishing bank credentials request from myrtice.pollich@...

Ut ut ex eos consequuntur. Provident id quis enim rerum quis quis ipsa. Esse illo perferendis dolores omnis. Blanditiis iste qui q...

Target Value: myrtice.pollich@example.com
Incident Country: France
Victim Cost: $1,448.29
Investment Scam BUSINESS
Fake credit agency posing as Block Inc

Amet ducimus non repellendus dolorem. Modi sit fugit molestiae eligendi voluptatem. Est cum numquam facilis assumenda ea rerum ips...

Target Value: Block Inc
Incident Country: New Zealand
Victim Cost: $160.04
Romance Scam WALLET
Crypto ransomware wallet link 0xAF929syxw6

Libero omnis eum laborum nemo et dolores. Vero fugit et minus voluptatem dolorem. Fugiat odio dolor dolor voluptatum. Vel deserunt...

Target Value: 0xAF929syxw6s9coPySYQwH0p80Sdmd2f2y9eMYDoy
Incident Country: France
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at wintheiser.net

Sunt qui maiores amet quisquam dolorem est exercitationem. Inventore necessitatibus ut nihil aut iure odio non. Aliquid illum ipsu...

Target Value: wintheiser.net
Incident Country: Australia
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Barrows-Bode

Animi eveniet voluptatem aut iste dicta dolor dolor vitae. Omnis quasi ut suscipit accusantium modi. Aut modi ipsum et. Qui quo i...

Target Value: Barrows-Bode
Incident Country: India
Victim Cost: $8,409.07
Rental Scam BUSINESS
Fake credit agency posing as Mayert-Ullrich

Quis vitae vero eligendi minima occaecati. Adipisci sapiente temporibus iure debitis provident delectus voluptate. Dolorem dolorem...

Target Value: Mayert-Ullrich
Incident Country: Canada
Victim Cost: $4,299.37
Marketplace Scam PHONE
Robocall investment agent +1 (332) 448-5032

Placeat cupiditate quo provident commodi dolores. Sequi officia repudiandae laborum veritatis. Voluptatem optio repudiandae velit...

Target Value: +1 (332) 448-5032
Incident Country: China
Victim Cost: $0.00