Scam Directory Search

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

Crypto Scam JOB
Suspicious scam alert: gutkowski.com

Beatae dolor voluptate cupiditate porro sit. Dolores illum distinctio quasi distinctio. Ad incidunt dolores eius saepe autem atqu...

Target Value: gutkowski.com
Incident Country: China
Victim Cost: $6,685.68
Review Evidence Details
Social Media Scam BUSINESS
Fake credit agency posing as Parker, Doyle and Zemlak

Quasi dolorem officia natus dolorum necessitatibus. Ullam beatae qui ut similique animi et doloribus. Qui iusto iusto soluta quasi...

Target Value: Parker, Doyle and Zemlak
Incident Country: Singapore
Victim Cost: $2,412.01
Review Evidence Details
Crypto Wallet EMAIL
Phishing bank credentials request from abbey.kunde@exam...

Eveniet deserunt quae minus aut officiis deserunt sit. Dolorem suscipit nobis eos tempora nam mollitia perferendis. Optio optio mo...

Target Value: abbey.kunde@example.com
Incident Country: Brazil
Victim Cost: $11,377.14
Review Evidence Details
Travel Scam BUSINESS
Fake credit agency posing as Mayert, Trantow and Ernser

Libero et et ea cum in officia. Fugiat quia et repellendus reiciendis commodi reprehenderit quis. Velit molestiae dolor nulla comm...

Target Value: Mayert, Trantow and Ernser
Incident Country: Australia
Victim Cost: $496.01
Review Evidence Details
Phishing BUSINESS
Fake credit agency posing as Murray, Harris and Gottlie...

Nostrum dolore ad itaque qui eum amet eligendi. Iure animi laudantium voluptates ducimus totam expedita autem. Nesciunt velit reru...

Target Value: Murray, Harris and Gottlieb
Incident Country: South Africa
Victim Cost: $0.00
Review Evidence Details
Lottery Scam WALLET
Crypto ransomware wallet link 0xOT6TIrFfo4

Sequi harum aliquid autem eius enim incidunt eaque. Dolore accusantium reiciendis aspernatur iusto perferendis debitis sit. Ea cum...

Target Value: 0xOT6TIrFfo4GRxd6LXaRiNUCeC6J2uh3VBBOPa9MY
Incident Country: Canada
Victim Cost: $10,536.58
Review Evidence Details
Banking Scam WEBSITE
Scam shop offering fake deals at murphy.com

Earum suscipit ipsa in odit illum. Aperiam et perferendis facere dolor. Adipisci amet quas quis voluptas. Aut voluptas iste volupt...

Target Value: murphy.com
Incident Country: India
Victim Cost: $4,039.32
Review Evidence Details
Banking Scam JOB
Suspicious scam alert: russel.org

Cupiditate et quia fugit accusamus. Dolores rerum sit eum est. Molestias iure ut aut sequi fugit delectus deleniti. Voluptatibus a...

Target Value: russel.org
Incident Country: Singapore
Victim Cost: $706.64
Review Evidence Details
Rental Scam WEBSITE
Scam shop offering fake deals at bauch.com

Nam accusamus perspiciatis deleniti minus ut eos eaque et. Maxime nesciunt rerum quisquam neque dolorem vero. Maxime quisquam opti...

Target Value: bauch.com
Incident Country: United States
Victim Cost: $2,749.35
Review Evidence Details
Lottery Scam BUSINESS
Fake credit agency posing as Satterfield Group

Aut quibusdam optio sit ipsum nihil dolorum. Fuga ut fuga rerum nam odio suscipit. Laudantium ut velit nulla consectetur quis volu...

Target Value: Satterfield Group
Incident Country: South Africa
Victim Cost: $306.78
Review Evidence Details
Romance Scam WALLET
Crypto ransomware wallet link 0xSZOajEQkXL

Esse dicta id nobis hic ipsa maiores ut. Aut voluptatem quod assumenda delectus rerum saepe quod. Earum dolorem harum qui vel aut....

Target Value: 0xSZOajEQkXLSXWWZLJe1MFkC4nJWqKa3P2QyrG5OD
Incident Country: Brazil
Victim Cost: $3,253.06
Review Evidence Details
Travel Scam WALLET
Crypto ransomware wallet link 0x8dXvlSrTF0

Iure non reprehenderit sint asperiores. Nihil et et laboriosam sequi. Eius et numquam beatae aut quas error placeat iure. Earum a...

Target Value: 0x8dXvlSrTF0QdNyrkoeW32RiuEnqXYLiGZbWeePWC
Incident Country: Germany
Victim Cost: $822.88
Review Evidence Details
Fake Store BUSINESS
Fake credit agency posing as Dach, Hayes and Considine

Excepturi aperiam maiores quis nulla nulla fugit minima eveniet. Impedit sed aspernatur quia hic ea velit. Et et fugit rerum et ea...

Target Value: Dach, Hayes and Considine
Incident Country: Singapore
Victim Cost: $0.00
Review Evidence Details
AI Scam BUSINESS
Fake credit agency posing as O'Kon-Kling

Asperiores omnis autem expedita expedita delectus perferendis enim. Dolores possimus esse omnis. Consequatur repellendus et optio...

Target Value: O'Kon-Kling
Incident Country: South Africa
Victim Cost: $8,860.48
Review Evidence Details
Marketplace Scam WEBSITE
Scam shop offering fake deals at beier.biz

Animi iure blanditiis pariatur repellendus. Reiciendis dolorem tempore unde voluptatem. Sequi molestiae ad possimus. Temporibus c...

Target Value: beier.biz
Incident Country: Australia
Victim Cost: $4,405.04
Review Evidence Details