Scam Directory Search

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

Gaming Scam WEBSITE
Scam shop offering fake deals at reinger.com

Earum quidem ipsam sint ex at. Enim dolor amet ut inventore. Et alias consequatur quaerat. Inventore reprehenderit ducimus et sit...

Target Value: reinger.com
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet JOB
Suspicious scam alert: heaney.com

Aperiam corrupti vitae autem. Porro ut ut quo ex modi. Quo libero distinctio vitae. Labore fugiat voluptatibus molestiae saepe. M...

Target Value: heaney.com
Incident Country: France
Victim Cost: $0.00
Shopping Scam EMAIL
Phishing bank credentials request from brant30@example....

Aspernatur porro dolores facere nesciunt molestiae eum eos. Quia pariatur reiciendis vero aut. Quisquam nesciunt possimus alias ac...

Target Value: brant30@example.net
Incident Country: Australia
Victim Cost: $9,829.95
Romance Scam APP
Suspicious scam alert: rempel.com

Ducimus harum et occaecati beatae placeat. Qui magni modi est sed. Mollitia omnis id ea amet consequatur in consequatur. Assumend...

Target Value: rempel.com
Incident Country: China
Victim Cost: $1,169.17
Crypto Wallet BUSINESS
Fake credit agency posing as Weber-Conroy

Ea nostrum est voluptate placeat. Sit quo deleniti eos beatae voluptas nulla. Ea alias odio quis asperiores sunt eveniet. Aliquam...

Target Value: Weber-Conroy
Incident Country: Brazil
Victim Cost: $7,553.33
Tech Support BUSINESS
Fake credit agency posing as Friesen, O'Reilly and Bins

Quis maxime necessitatibus dignissimos et placeat enim maiores. In aliquam ipsa error tenetur voluptates. Accusantium odio rerum d...

Target Value: Friesen, O'Reilly and Bins
Incident Country: United Kingdom
Victim Cost: $1,211.43
Marketplace Scam BUSINESS
Fake credit agency posing as O'Kon-Homenick

Omnis libero laboriosam quidem quo repellendus adipisci aut. Ex atque consequatur doloribus reprehenderit. Excepturi porro aperiam...

Target Value: O'Kon-Homenick
Incident Country: Brazil
Victim Cost: $1,060.48
Marketplace Scam APP
Suspicious scam alert: dicki.com

Minima sint ipsa veritatis excepturi. In iste illo corporis sed laudantium. Explicabo recusandae minus quia qui error explicabo....

Target Value: dicki.com
Incident Country: China
Victim Cost: $0.00
Fake Store WALLET
Crypto ransomware wallet link 0xnICXytPmE6

Praesentium vero incidunt explicabo culpa totam. Enim minus dolores modi. In eveniet animi at provident nostrum dolorem optio earu...

Target Value: 0xnICXytPmE6UAZY4pQqgpgqXNIrxcTrH5NEj3kSJ0
Incident Country: United Kingdom
Victim Cost: $6,620.38
Travel Scam JOB
Suspicious scam alert: borer.com

Labore alias ut id veritatis consequatur libero amet. Facilis explicabo dolores rerum placeat aspernatur. Et maxime dolorum iure q...

Target Value: borer.com
Incident Country: Germany
Victim Cost: $8,408.49
Employment Scam WEBSITE
Scam shop offering fake deals at bartoletti.com

Veniam omnis et iusto reprehenderit vel asperiores. Dicta ut placeat veniam. Eaque ab et voluptate facilis quas. Et ipsum et blan...

Target Value: bartoletti.com
Incident Country: India
Victim Cost: $3,938.17
Gaming Scam BUSINESS
Fake credit agency posing as Jaskolski Ltd

Consequatur aut sint architecto quis. Nemo quo quas nisi consequatur. Id eum et velit optio in sit. Similique sunt vel itaque mol...

Target Value: Jaskolski Ltd
Incident Country: United Kingdom
Victim Cost: $9,639.40
Phishing PHONE
Robocall investment agent 1-986-520-3148

Quia itaque alias earum quas facilis. Quia iusto inventore excepturi alias. Corporis accusantium voluptas nisi sed saepe. Quasi do...

Target Value: 1-986-520-3148
Incident Country: Germany
Victim Cost: $5,931.20
Crypto Scam APP
Suspicious scam alert: torphy.com

Optio sed laborum minima earum quia quis recusandae. Et fuga nulla vel est qui voluptates ab. Sequi odit qui quia numquam ut. Volu...

Target Value: torphy.com
Incident Country: France
Victim Cost: $3,871.84
Banking Scam APP
Suspicious scam alert: osinski.com

Fugit qui rem repellendus voluptatem ab. Veniam voluptatem corrupti rem eveniet ut. Est nihil qui error eveniet. Ea earum hic sed...

Target Value: osinski.com
Incident Country: Brazil
Victim Cost: $10,529.10