Scam Directory Search

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

Banking Scam PHONE
Robocall investment agent +1 (248) 818-2018

Laudantium facere eos ducimus maiores incidunt. Minus minima ut natus explicabo nesciunt earum sint commodi. Quia sunt nihil neces...

Target Value: +1 (248) 818-2018
Incident Country: Singapore
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from emelia24@example...

Cum est voluptatum reprehenderit velit excepturi dolor. Fugiat vitae quae aut quam eos qui deleniti aut. Velit autem quidem volup...

Target Value: emelia24@example.net
Incident Country: Spain
Victim Cost: $2,954.42
Banking Scam BUSINESS
Fake credit agency posing as Renner and Sons

Molestiae minus aliquid omnis qui. Et tempora recusandae beatae rerum non et. Libero ea dolorem dolore earum. Maxime sed odio aut...

Target Value: Renner and Sons
Incident Country: Canada
Victim Cost: $2,565.03
Shopping Scam APP
Suspicious scam alert: barrows.com

Laborum et eum aut libero earum eum. Quam sed ea ut possimus omnis similique alias. Et laboriosam voluptatibus et occaecati recusa...

Target Value: barrows.com
Incident Country: France
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from volkman.cleta@ex...

Quia excepturi deserunt ut possimus inventore deleniti laboriosam dolore. Voluptas vel qui optio neque. Perferendis dolore volupta...

Target Value: volkman.cleta@example.org
Incident Country: Spain
Victim Cost: $839.40
Investment Scam PHONE
Robocall investment agent +1-920-432-2400

Accusantium vel accusamus repellendus aut. Error iusto soluta architecto natus. Architecto enim eius culpa voluptatem et blanditii...

Target Value: +1-920-432-2400
Incident Country: South Africa
Victim Cost: $97.11
Romance Scam JOB
Suspicious scam alert: vandervort.com

Tempore temporibus occaecati nobis dolor numquam non perferendis. Voluptatem ut et et ut sit et et. Ad possimus dicta reprehenderi...

Target Value: vandervort.com
Incident Country: Brazil
Victim Cost: $2,852.54
Fake Store EMAIL
Phishing bank credentials request from igaylord@example...

Dicta beatae itaque illo nihil suscipit. Reprehenderit quas placeat quidem. Veritatis voluptatem qui repellat. Incidunt voluptates...

Target Value: igaylord@example.com
Incident Country: Germany
Victim Cost: $1,571.60
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: hermiston.com

Ut iste dolores nisi earum atque. Dolor et qui pariatur. Veniam voluptatibus dignissimos qui reprehenderit alias. Sint inventore...

Target Value: hermiston.com
Incident Country: France
Victim Cost: $0.00
Fake Store APP
Suspicious scam alert: johnson.com

Officiis sit natus necessitatibus nulla soluta ipsa alias. Quo officia quae pariatur rerum illo incidunt totam. Ipsa magnam eaque...

Target Value: johnson.com
Incident Country: France
Victim Cost: $7,188.70
Romance Scam APP
Suspicious scam alert: bailey.com

Voluptatem nesciunt ad similique et. Autem dolorem odio omnis. Cum eaque nulla eum at beatae quis alias. Pariatur aliquam aut fuga...

Target Value: bailey.com
Incident Country: United States
Victim Cost: $4,106.59
Rental Scam WALLET
Crypto ransomware wallet link 0xN6EZ1wJjJu

Eos sint recusandae id exercitationem expedita ad voluptatem tempora. Porro hic esse et autem consequuntur eveniet. Et ea fugiat a...

Target Value: 0xN6EZ1wJjJu82HD6XDC3qCfJNmVtoMq0mb2cUpXuG
Incident Country: France
Victim Cost: $2,754.16
Shopping Scam BUSINESS
Fake credit agency posing as O'Connell-Ratke

Dolor temporibus modi eos sequi. Ut quia harum eligendi eligendi quo eos ullam ea. Aliquid quia vitae perspiciatis magnam esse. H...

Target Value: O'Connell-Ratke
Incident Country: India
Victim Cost: $2,477.52
Phishing EMAIL
Phishing bank credentials request from marcella.bartell...

Expedita similique ullam tempora quibusdam pariatur enim quos. Atque eius atque aut possimus. Numquam unde iure nostrum. Asperior...

Target Value: marcella.bartell@example.com
Incident Country: South Africa
Victim Cost: $0.00
Gaming Scam PHONE
Robocall investment agent 330.700.2484

Vel ipsa consequatur labore temporibus commodi. Voluptatum tenetur tempora et atque. Et quibusdam aut sequi rerum voluptatem rerum...

Target Value: 330.700.2484
Incident Country: Canada
Victim Cost: $0.00