Scam Directory Search

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

Phishing PHONE
Robocall investment agent (703) 364-3245

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Target Value: (703) 364-3245
Incident Country: Australia
Victim Cost: $2,601.48
Loan Scam EMAIL
Phishing bank credentials request from zbuckridge@examp...

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Target Value: zbuckridge@example.net
Incident Country: New Zealand
Victim Cost: $6,334.81
Crypto Wallet APP
Suspicious scam alert: doyle.com

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Target Value: doyle.com
Incident Country: Spain
Victim Cost: $7,372.25
Travel Scam APP
Suspicious scam alert: weber.com

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Target Value: weber.com
Incident Country: United Kingdom
Victim Cost: $2,019.49
Tech Support APP
Suspicious scam alert: lind.com

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Target Value: lind.com
Incident Country: Singapore
Victim Cost: $6,758.38
Employment Scam BUSINESS
Fake credit agency posing as Bechtelar, Stark and Dicki...

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Target Value: Bechtelar, Stark and Dickinson
Incident Country: Brazil
Victim Cost: $8,526.19
Crypto Scam EMAIL
Phishing bank credentials request from wellington18@exa...

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Target Value: wellington18@example.net
Incident Country: India
Victim Cost: $411.63
Travel Scam BUSINESS
Fake credit agency posing as Spencer Ltd

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Target Value: Spencer Ltd
Incident Country: Australia
Victim Cost: $11,321.28
Travel Scam PHONE
Robocall investment agent 302-764-7745

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Target Value: 302-764-7745
Incident Country: China
Victim Cost: $0.00
Loan Scam WEBSITE
Scam shop offering fake deals at hoeger.com

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Target Value: hoeger.com
Incident Country: New Zealand
Victim Cost: $3,579.41
Romance Scam WALLET
Crypto ransomware wallet link 0xORojYUoU7d

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Target Value: 0xORojYUoU7d4mWnfKrhS8mGrDh5oIbJBiehobMrN8
Incident Country: France
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Dach-Feil

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Target Value: Dach-Feil
Incident Country: China
Victim Cost: $2,462.31
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: nicolas.org

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Target Value: nicolas.org
Incident Country: Brazil
Victim Cost: $2,902.43
Phishing EMAIL
Phishing bank credentials request from dickinson.gia@ex...

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Target Value: dickinson.gia@example.net
Incident Country: India
Victim Cost: $4,512.29
Dating Scam JOB
Suspicious scam alert: wintheiser.net

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Target Value: wintheiser.net
Incident Country: Spain
Victim Cost: $6,713.48