Scam Directory Search

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

Marketplace Scam EMAIL
Phishing bank credentials request from bdaugherty@examp...

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Target Value: bdaugherty@example.com
Incident Country: Brazil
Victim Cost: $6,533.31
Romance Scam APP
Suspicious scam alert: jacobs.info

Consequuntur et et at sunt non voluptates. Sed explicabo et voluptas incidunt nemo rerum ipsam. Corporis vel et libero nobis volup...

Target Value: jacobs.info
Incident Country: France
Victim Cost: $3,406.36
Dating Scam APP
Suspicious scam alert: runolfsson.biz

Dolorem mollitia ut voluptatibus nostrum. Sint voluptate qui minus amet earum delectus. Omnis et sit quo dolor voluptate ex labori...

Target Value: runolfsson.biz
Incident Country: France
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Leuschke-Hackett

Sit alias soluta sunt iusto officia et facere. Eligendi blanditiis repellat dolorem aperiam. Accusamus sed qui ipsum aut voluptate...

Target Value: Leuschke-Hackett
Incident Country: New Zealand
Victim Cost: $9,294.17
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: hoppe.com

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Target Value: hoppe.com
Incident Country: France
Victim Cost: $6,358.72
Banking Scam WEBSITE
Scam shop offering fake deals at bruen.com

Molestias sed vero facilis debitis repudiandae. Quis voluptatibus odit temporibus occaecati quidem. Adipisci porro tempore enim ne...

Target Value: bruen.com
Incident Country: United Kingdom
Victim Cost: $651.77
Social Media Scam APP
Suspicious scam alert: morar.net

Rerum cumque quae fuga ut enim. Velit deserunt ex vel est. Ipsam et est unde molestiae sequi alias provident. Et eligendi eius qu...

Target Value: morar.net
Incident Country: India
Victim Cost: $4,556.33
Romance Scam EMAIL
Phishing bank credentials request from wiza.avery@examp...

Adipisci voluptate saepe pariatur optio iure. Dolor quia non nesciunt autem tempore voluptates. Cum et quaerat facere. Voluptatem...

Target Value: wiza.avery@example.net
Incident Country: Brazil
Victim Cost: $8,976.48
Gift Cards BUSINESS
Fake credit agency posing as Howe, Yost and Cole

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Target Value: Howe, Yost and Cole
Incident Country: South Africa
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Murphy PLC

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Target Value: Murphy PLC
Incident Country: New Zealand
Victim Cost: $0.00
Gaming Scam EMAIL
Phishing bank credentials request from kkoss@example.co...

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Target Value: kkoss@example.com
Incident Country: New Zealand
Victim Cost: $0.00
Dating Scam JOB
Suspicious scam alert: toy.com

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Target Value: toy.com
Incident Country: India
Victim Cost: $7,251.01
Marketplace Scam EMAIL
Phishing bank credentials request from stamm.andre@exam...

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Target Value: stamm.andre@example.com
Incident Country: New Zealand
Victim Cost: $3,358.20
Shopping Scam APP
Suspicious scam alert: rowe.biz

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Target Value: rowe.biz
Incident Country: India
Victim Cost: $2,581.83
Employment Scam BUSINESS
Fake credit agency posing as Hackett, Krajcik and Smith

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Target Value: Hackett, Krajcik and Smith
Incident Country: Spain
Victim Cost: $2,333.66