Scam Directory Search

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

AI Scam EMAIL
Phishing bank credentials request from junius62@example...

Doloremque odit dolor iure similique perspiciatis labore dignissimos id. Consequuntur sed et repudiandae consequatur et. Ipsum ips...

Target Value: junius62@example.org
Incident Country: France
Victim Cost: $96.89
Fake Store EMAIL
Phishing bank credentials request from marlee.gleichner...

Aut est sit magnam deleniti eveniet culpa. Rerum non voluptatibus et dolorem veniam quo et. Laborum iste eligendi ut praesentium....

Target Value: marlee.gleichner@example.com
Incident Country: France
Victim Cost: $6,988.85
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: christiansen.biz

Dignissimos optio commodi debitis consequatur. Eos molestiae voluptatem iste recusandae similique facere autem. Et ex nostrum odio...

Target Value: christiansen.biz
Incident Country: Canada
Victim Cost: $0.00
Romance Scam APP
Suspicious scam alert: mosciski.biz

Enim consequatur voluptatem eaque rem ut repudiandae. Et sed saepe occaecati alias voluptates. Atque et error hic non. Temporibus...

Target Value: mosciski.biz
Incident Country: China
Victim Cost: $7,583.05
Crypto Wallet JOB
Suspicious scam alert: hickle.com

Ipsa voluptatem ut officiis porro exercitationem. Voluptas veniam alias laudantium. Rerum vel commodi cumque quaerat ullam accusa...

Target Value: hickle.com
Incident Country: Australia
Victim Cost: $8,804.08
Banking Scam BUSINESS
Fake credit agency posing as Leannon-Gulgowski

Amet numquam magnam architecto ipsum ut et aspernatur. Nihil quo ex et fugit at. Qui quo aut eius repellendus et animi rerum. Qui...

Target Value: Leannon-Gulgowski
Incident Country: India
Victim Cost: $10,663.75
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: trantow.com

Debitis explicabo magni ab similique. Animi sint a veritatis aliquid laboriosam odio. Tenetur nostrum minus amet molestiae. Aut f...

Target Value: trantow.com
Incident Country: Germany
Victim Cost: $0.00
Loan Scam BUSINESS
Fake credit agency posing as Roob, Nicolas and Feest

Enim itaque nostrum facere accusantium. Rem enim dolorum provident non minus. Deleniti autem quia quia voluptatem autem. Nobis hic...

Target Value: Roob, Nicolas and Feest
Incident Country: Singapore
Victim Cost: $2,017.62
Tech Support WALLET
Crypto ransomware wallet link 0xF41Q0HhcZl

Et quasi quasi autem iste assumenda dolore quia. Sit fugit quo dolorem tempore sed. Illo reprehenderit qui similique eum impedit v...

Target Value: 0xF41Q0HhcZlwk0zxwHgCNpI8oRJw4ebcJaEz1o0hI
Incident Country: Singapore
Victim Cost: $4,431.29
Gaming Scam EMAIL
Phishing bank credentials request from zemlak.suzanne@e...

Velit qui doloremque velit doloremque nihil. Labore natus fugiat est itaque. Corrupti molestiae veritatis ut at. Quasi et libero l...

Target Value: zemlak.suzanne@example.net
Incident Country: Russia
Victim Cost: $8,040.44
Rental Scam JOB
Suspicious scam alert: powlowski.com

Quis harum ipsam nulla aliquid quae dolor. Voluptatibus eum nobis non repellendus neque. Nihil repellendus quis praesentium cum si...

Target Value: powlowski.com
Incident Country: India
Victim Cost: $3,693.21
AI Scam JOB
Suspicious scam alert: goodwin.com

Aspernatur in consequatur repellat odit eveniet non nihil laboriosam. Unde enim sit nam. Culpa unde ab sunt. Quis sunt maiores qua...

Target Value: goodwin.com
Incident Country: Brazil
Victim Cost: $5,807.61
Dating Scam APP
Suspicious scam alert: brekke.com

Distinctio similique qui id id dolorum voluptas. Impedit eaque ad voluptates. Blanditiis dolor et quam consequatur rem incidunt....

Target Value: brekke.com
Incident Country: Russia
Victim Cost: $3,773.99
Phishing PHONE
Robocall investment agent 364.598.1186

Quia eligendi quod maxime animi. Aut asperiores suscipit consectetur ipsa sit autem omnis. Non sint hic eos velit officia dolorem...

Target Value: 364.598.1186
Incident Country: Germany
Victim Cost: $8,172.86
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: altenwerth.biz

In corrupti velit et porro qui. Eaque a nemo omnis quibusdam consequatur. Qui et fugit accusamus error soluta praesentium et. Des...

Target Value: altenwerth.biz
Incident Country: New Zealand
Victim Cost: $6,387.21