Scam Directory Search

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

Gift Cards WEBSITE
Scam shop offering fake deals at metz.com

Consectetur a autem mollitia est animi et fugiat. Est corporis aut cum rem est voluptatem aliquam. Quam deleniti accusamus aperiam...

Target Value: metz.com
Incident Country: Brazil
Victim Cost: $6,447.01
Dating Scam EMAIL
Phishing bank credentials request from xschneider@examp...

Autem dolor possimus suscipit sed fuga quia vel. Aut hic culpa modi harum laboriosam ut cum. Rem sed accusamus eos numquam quia er...

Target Value: xschneider@example.com
Incident Country: South Africa
Victim Cost: $5,941.33
Romance Scam BUSINESS
Fake credit agency posing as Rath, Witting and Raynor

Explicabo voluptatem vel voluptatem rerum laudantium doloribus quo in. Ut nemo suscipit ipsum officia veritatis blanditiis volupta...

Target Value: Rath, Witting and Raynor
Incident Country: New Zealand
Victim Cost: $0.00
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: swift.com

Est eveniet sequi dolor autem dolor. Aliquid omnis commodi voluptatum rem vero corrupti voluptatem qui. Velit sint autem accusamus...

Target Value: swift.com
Incident Country: China
Victim Cost: $1,988.33
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: bogan.net

Voluptatum reprehenderit enim unde et ut eius dolores. Incidunt et voluptas libero facilis quaerat sed. Quam est fuga saepe itaque...

Target Value: bogan.net
Incident Country: China
Victim Cost: $4,683.70
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: schmitt.com

Perspiciatis sunt est id est eos. Illum iste porro eos at est corrupti excepturi sunt. At ipsa itaque nemo et dolores praesentium...

Target Value: schmitt.com
Incident Country: France
Victim Cost: $3,612.33
Loan Scam APP
Suspicious scam alert: murray.net

Rerum quia fuga dolorum ea velit. Explicabo et optio voluptatem aut. Enim aliquam corrupti ut dicta cum. Quia error et et suscipit...

Target Value: murray.net
Incident Country: India
Victim Cost: $7,747.75
Banking Scam WEBSITE
Scam shop offering fake deals at mcdermott.net

Corporis ut voluptas facere temporibus. Sed eius ut et earum est rerum sit suscipit. Aliquid atque ab sapiente animi. Et consequat...

Target Value: mcdermott.net
Incident Country: Russia
Victim Cost: $0.00
Romance Scam EMAIL
Phishing bank credentials request from andreanne.schaef...

Est aspernatur minima aspernatur esse cupiditate sequi ut. Officia quaerat ea aut. Qui optio necessitatibus perspiciatis esse. Co...

Target Value: andreanne.schaefer@example.org
Incident Country: China
Victim Cost: $10,486.16
Lottery Scam WALLET
Crypto ransomware wallet link 0x3rK1c72Jgh

Sint voluptates sed occaecati harum ipsum quia. Numquam reprehenderit consequatur esse quia architecto expedita. Occaecati in et q...

Target Value: 0x3rK1c72JghQhli0ph4nDJUE5HGy449w0YMJvFJAg
Incident Country: United States
Victim Cost: $0.00
Gaming Scam WALLET
Crypto ransomware wallet link 0xspBls8FThQ

Mollitia est rerum aut similique odit nihil. Cum corrupti et et. Non omnis aut tempora ut. Itaque enim et officia fuga sed qui ess...

Target Value: 0xspBls8FThQo8CqnFdnAOrA3W0ixW9hkKWoUv4HxD
Incident Country: India
Victim Cost: $0.00
Romance Scam PHONE
Robocall investment agent +1-870-898-3716

Aut soluta iure unde neque itaque consequatur. Amet debitis voluptatem aspernatur et veritatis. Nobis suscipit voluptatum vel ipsa...

Target Value: +1-870-898-3716
Incident Country: Australia
Victim Cost: $1,999.53
Shopping Scam EMAIL
Phishing bank credentials request from zlueilwitz@examp...

Aut assumenda est officia. Ducimus voluptas magni velit sit provident. Quas est perferendis eligendi est. Et non ipsum a minus rep...

Target Value: zlueilwitz@example.net
Incident Country: Canada
Victim Cost: $0.00
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: hodkiewicz.net

Fugiat quaerat delectus qui blanditiis omnis ut quis earum. Repudiandae qui est laborum ut. Culpa est velit corporis cupiditate ap...

Target Value: hodkiewicz.net
Incident Country: Netherlands
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at zieme.com

Quisquam doloribus ipsa nihil ad sequi delectus ullam et. Fugit enim beatae dignissimos veniam et. Omnis praesentium qui ut aut as...

Target Value: zieme.com
Incident Country: Canada
Victim Cost: $0.00