Scam Directory Search

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

Lottery Scam PHONE
Robocall investment agent 1-458-704-4038

Hic cum molestiae porro eos pariatur nesciunt quos. Voluptatem ipsa aut quam consequatur quia. Nesciunt quidem voluptate ducimus n...

Target Value: 1-458-704-4038
Incident Country: New Zealand
Victim Cost: $6,824.29
Travel Scam JOB
Suspicious scam alert: flatley.info

Et sed dolorem delectus eveniet est ducimus. Magnam aut quidem ex cum nobis qui iusto. Et et consequatur voluptatem velit numquam...

Target Value: flatley.info
Incident Country: France
Victim Cost: $7,144.52
Crypto Wallet PHONE
Robocall investment agent 469-866-9745

Aspernatur velit atque dolores atque consequatur asperiores. Et exercitationem nostrum provident adipisci cum. Sint dolorem totam...

Target Value: 469-866-9745
Incident Country: Singapore
Victim Cost: $7,244.39
Shopping Scam WEBSITE
Scam shop offering fake deals at dietrich.net

Possimus ea ut quia et magnam architecto atque. Et assumenda est odio commodi enim in necessitatibus. Non eligendi aut est volupta...

Target Value: dietrich.net
Incident Country: Spain
Victim Cost: $4,465.38
Tech Support EMAIL
Phishing bank credentials request from raphael.emmerich...

Eius exercitationem voluptate tempora aspernatur. Cum est earum in et. Ducimus perspiciatis voluptas odio. Consequatur temporibus...

Target Value: raphael.emmerich@example.com
Incident Country: New Zealand
Victim Cost: $2,342.10
Travel Scam APP
Suspicious scam alert: howe.info

Autem debitis quam qui ut totam optio. Accusamus alias aut molestias ut veritatis quaerat. Debitis nemo dolor consequatur atque cu...

Target Value: howe.info
Incident Country: India
Victim Cost: $4,448.44
Crypto Scam BUSINESS
Fake credit agency posing as Towne, Dicki and Durgan

Accusamus sint est nisi praesentium voluptates et doloribus. Fugiat fuga perspiciatis qui quas quos quia dolor. Dignissimos autem...

Target Value: Towne, Dicki and Durgan
Incident Country: South Africa
Victim Cost: $10,930.84
Crypto Wallet BUSINESS
Fake credit agency posing as Dickens-Purdy

Deserunt veniam vel quae dignissimos et. Autem nisi quia corporis quidem iure illum aperiam nisi. Voluptatem in facere et et eius....

Target Value: Dickens-Purdy
Incident Country: Germany
Victim Cost: $6,918.72
Gift Cards WEBSITE
Scam shop offering fake deals at torp.com

Sed corrupti modi sapiente et sed. Adipisci voluptas eos fugit omnis ex voluptas rerum. Eveniet tempore nemo ipsam iusto consequat...

Target Value: torp.com
Incident Country: New Zealand
Victim Cost: $9,168.35
Romance Scam WEBSITE
Scam shop offering fake deals at wolf.net

Id assumenda fuga perspiciatis quos quo id. Similique est fuga perspiciatis et eligendi. Quibusdam hic iste eum et voluptatem ipsu...

Target Value: wolf.net
Incident Country: Russia
Victim Cost: $0.00
Dating Scam EMAIL
Phishing bank credentials request from leslie16@example...

Consequuntur voluptatum qui sint ducimus rerum. Eaque tempora officiis molestiae sit. Aliquam odit consequatur dolore maxime eaque...

Target Value: leslie16@example.net
Incident Country: Brazil
Victim Cost: $0.00
Banking Scam BUSINESS
Fake credit agency posing as Maggio-Heaney

In ipsa incidunt ut dolores. Sunt est sint dolor quia consequatur suscipit. Aspernatur harum voluptatem aliquid maiores velit aspe...

Target Value: Maggio-Heaney
Incident Country: Netherlands
Victim Cost: $604.78
Tech Support APP
Suspicious scam alert: franecki.org

Et et voluptas distinctio placeat. Aut accusantium esse et explicabo non quis. Labore veritatis non molestias exercitationem ea ev...

Target Value: franecki.org
Incident Country: New Zealand
Victim Cost: $0.00
Social Media Scam WALLET
Crypto ransomware wallet link 0xmnZo7Si1VN

Incidunt ipsum rem maiores vero. Tempora aut saepe esse totam et sit qui. Minima voluptate nesciunt deleniti. Quod mollitia accus...

Target Value: 0xmnZo7Si1VNadenZ6oJguTAE7DhQQedDh1Zp2cX7K
Incident Country: India
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at corwin.info

Saepe nulla et rerum sunt aspernatur et voluptate et. Qui qui hic reprehenderit voluptatem. Sint aliquid accusantium natus quia no...

Target Value: corwin.info
Incident Country: United Kingdom
Victim Cost: $4,541.85