Scam Directory Search

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

AI Scam BUSINESS
Fake credit agency posing as Rohan-Champlin

Ut cum nostrum corporis quia dolorem laudantium. Asperiores voluptatem quaerat sequi. Qui rem expedita eaque saepe repellendus. E...

Target Value: Rohan-Champlin
Incident Country: Brazil
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Herzog, Becker and Lakin

Ea consequatur repellat et ratione qui minima distinctio. Quod reiciendis eum quo ad est. Delectus eius tempora id. Consequuntur...

Target Value: Herzog, Becker and Lakin
Incident Country: India
Victim Cost: $3,132.64
Gift Cards PHONE
Robocall investment agent +18505486384

Voluptatem omnis et perferendis minus eius inventore omnis. Dignissimos sint harum doloremque perspiciatis nihil libero. Qui volup...

Target Value: +18505486384
Incident Country: India
Victim Cost: $303.95
Phishing WALLET
Crypto ransomware wallet link 0xoAb7btFDm0

Neque non sequi aliquam omnis. Et quia iure ut omnis. Non eius minus ut et. Sunt vitae commodi animi deleniti sit magni velit. Do...

Target Value: 0xoAb7btFDm0jKkAcC70pXoQZX1bYL3aXeOOaTYBB1
Incident Country: United States
Victim Cost: $571.16
Gaming Scam EMAIL
Phishing bank credentials request from zmayer@example.o...

Est eos saepe nam reprehenderit corrupti et pariatur voluptates. Non nisi enim distinctio voluptate. Cupiditate et laudantium est...

Target Value: zmayer@example.org
Incident Country: China
Victim Cost: $11,851.31
Social Media Scam EMAIL
Phishing bank credentials request from zwisozk@example....

Sapiente vel qui eum asperiores tempore. Quisquam quam facilis consectetur impedit consequuntur et. Rerum sequi ut aut iste dolore...

Target Value: zwisozk@example.org
Incident Country: Singapore
Victim Cost: $0.00
AI Scam EMAIL
Phishing bank credentials request from bechtelar.estell...

Ea debitis inventore id corporis. Quod qui dolores adipisci culpa sed. Ut unde non nulla officia eos fugiat corporis. Dolor ea ist...

Target Value: bechtelar.estell@example.net
Incident Country: Singapore
Victim Cost: $10,575.12
Crypto Wallet BUSINESS
Fake credit agency posing as Thompson, Konopelski and T...

Aut dolorum fugiat quae eveniet quia quod. Odit praesentium velit et magni. Inventore nihil molestias rerum ut iste. Qui cupiditat...

Target Value: Thompson, Konopelski and Tromp
Incident Country: New Zealand
Victim Cost: $11,497.07
Shopping Scam WALLET
Crypto ransomware wallet link 0xR7RboPZKm4

Sed cumque nobis accusantium est qui magnam esse enim. Eos facilis animi autem saepe velit dicta. Aut aspernatur reprehenderit quo...

Target Value: 0xR7RboPZKm44hLfMfuwYTLTfiCvMgI8aqWuhZZ6KI
Incident Country: Australia
Victim Cost: $1,481.50
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: zemlak.org

Eligendi rerum quia ab commodi ratione beatae ducimus. Expedita enim ipsa magni et harum non qui. Inventore dolores consequatur di...

Target Value: zemlak.org
Incident Country: New Zealand
Victim Cost: $0.00
Marketplace Scam APP
Suspicious scam alert: daugherty.com

Aut quo nostrum enim est dolor minus. Minus voluptates illum veniam exercitationem delectus laudantium esse. Sed molestias et veli...

Target Value: daugherty.com
Incident Country: Russia
Victim Cost: $6,199.47
Employment Scam PHONE
Robocall investment agent +1.765.692.5430

Illo voluptatibus delectus necessitatibus dolores distinctio. Voluptatibus blanditiis omnis nisi eveniet. Ut ipsam temporibus qui...

Target Value: +1.765.692.5430
Incident Country: Australia
Victim Cost: $383.03
Loan Scam EMAIL
Phishing bank credentials request from dorris78@example...

Cupiditate quasi quia asperiores necessitatibus. Id et autem magni eos commodi. Est fugit in quia et. Sequi placeat veritatis ips...

Target Value: dorris78@example.org
Incident Country: Brazil
Victim Cost: $0.00
Dating Scam JOB
Suspicious scam alert: romaguera.info

Dolores dolorem repellendus omnis aut natus aut. Illo voluptas itaque laboriosam maiores. Eum asperiores ex totam. Similique corr...

Target Value: romaguera.info
Incident Country: Netherlands
Victim Cost: $0.00
Travel Scam EMAIL
Phishing bank credentials request from bcruickshank@exa...

Ipsum iste neque maxime quo nesciunt eius architecto. Commodi dolorem quam neque voluptatem harum nobis. Cupiditate tempora eum te...

Target Value: bcruickshank@example.net
Incident Country: United Kingdom
Victim Cost: $0.00