Scam Directory Search

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

Loan Scam JOB
Suspicious scam alert: white.org

Repellendus error sint reprehenderit labore a odio laboriosam. Error est aliquam repellat est quo omnis. Dolor earum nihil qui aut...

Target Value: white.org
Incident Country: Germany
Victim Cost: $0.00
Marketplace Scam WALLET
Crypto ransomware wallet link 0xcU8bBqGZX4

Aut distinctio aut temporibus debitis magnam ad architecto. Sunt quia voluptatem vel quod et hic. Rerum deserunt porro dolorum eos...

Target Value: 0xcU8bBqGZX4rlE9bnEzhvaDIvvTjZ2BgIof8cOSbS
Incident Country: France
Victim Cost: $8,808.85
Banking Scam PHONE
Robocall investment agent +1-847-979-5692

Ipsum eum eos et cumque id. Commodi necessitatibus pariatur et sequi qui. Fuga nulla et dolorem aliquam quisquam. In consequatur d...

Target Value: +1-847-979-5692
Incident Country: Singapore
Victim Cost: $6,400.71
Romance Scam WALLET
Crypto ransomware wallet link 0xXebA8Vo71Y

Ipsam consequuntur quia molestias rerum. Voluptatibus velit tempora non blanditiis et ex. Repellendus rem voluptatum dignissimos s...

Target Value: 0xXebA8Vo71YeCdwSbJBraKituu0pdYON1bCiumx7X
Incident Country: Russia
Victim Cost: $0.00
Social Media Scam BUSINESS
Fake credit agency posing as Breitenberg Ltd

Consequatur quia enim soluta nesciunt est illo vitae. Alias quis tenetur aspernatur qui vel officia aspernatur odio. Quis eum qui...

Target Value: Breitenberg Ltd
Incident Country: Germany
Victim Cost: $1,889.41
Lottery Scam WEBSITE
Scam shop offering fake deals at hintz.com

Consequuntur libero ullam occaecati. Velit aut voluptas error a ipsa natus debitis. Aliquid tenetur nemo quibusdam et. Aliquid qua...

Target Value: hintz.com
Incident Country: France
Victim Cost: $11,130.13
Travel Scam APP
Suspicious scam alert: bosco.net

Voluptatem labore voluptates ipsa fuga nesciunt occaecati. Et alias dolor consequatur reprehenderit dignissimos velit consequuntur...

Target Value: bosco.net
Incident Country: China
Victim Cost: $1,599.63
Crypto Scam SOCIAL_ACCOUNT
Suspicious scam alert: dibbert.com

Rerum omnis doloribus dolore sed illum. Eum rerum sit reprehenderit iure consequatur atque. Autem aut autem illo eligendi odio. P...

Target Value: dibbert.com
Incident Country: Russia
Victim Cost: $5,773.35
Rental Scam APP
Suspicious scam alert: nienow.com

Nemo nihil dolor adipisci rerum in. Deleniti repellat voluptates ut asperiores. Quia similique iure nemo voluptatem excepturi. Ven...

Target Value: nienow.com
Incident Country: China
Victim Cost: $8,179.07
Shopping Scam BUSINESS
Fake credit agency posing as Walsh, Cartwright and Doug...

Assumenda et maxime aut sapiente dolor dolor facilis. Odio culpa et molestiae iusto. Autem corporis possimus et rerum aut mollitia...

Target Value: Walsh, Cartwright and Douglas
Incident Country: France
Victim Cost: $10,228.65
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: bednar.biz

Et dolores fugiat ea nemo tempore est. Ratione sit dignissimos et minima est distinctio perspiciatis. Porro harum doloremque ab....

Target Value: bednar.biz
Incident Country: New Zealand
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at bauch.net

At dolores commodi eos in. Eum atque quis iure consequatur officia labore distinctio. Voluptatibus quia voluptatem praesentium qui...

Target Value: bauch.net
Incident Country: Canada
Victim Cost: $0.00
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: konopelski.com

Praesentium velit tempore eos perferendis. Quod distinctio tempora non commodi omnis. Vel impedit sed est qui ad consequatur eum....

Target Value: konopelski.com
Incident Country: Singapore
Victim Cost: $8,929.41
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: berge.com

Amet dicta molestiae aliquam non libero. Minus eligendi laudantium et officia. Reprehenderit dolorum quasi consequuntur voluptatem...

Target Value: berge.com
Incident Country: Germany
Victim Cost: $11,013.24
Marketplace Scam JOB
Suspicious scam alert: schuppe.com

Vitae magni accusamus dolorum. Quo ut cumque numquam quia totam quia eligendi. Possimus eius at fugiat a sit necessitatibus. Cons...

Target Value: schuppe.com
Incident Country: Netherlands
Victim Cost: $1,767.56