Scam Directory Search

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

Crypto Wallet EMAIL
Phishing bank credentials request from smitham.tremayne...

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Target Value: smitham.tremayne@example.com
Incident Country: Singapore
Victim Cost: $10,491.59
Shopping Scam EMAIL
Phishing bank credentials request from johnston.pinkie@...

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Target Value: johnston.pinkie@example.com
Incident Country: India
Victim Cost: $7,237.61
Romance Scam PHONE
Robocall investment agent 564.402.8452

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Target Value: 564.402.8452
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at langosh.com

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Target Value: langosh.com
Incident Country: Singapore
Victim Cost: $2,107.22
Employment Scam PHONE
Robocall investment agent +1.248.329.3475

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Target Value: +1.248.329.3475
Incident Country: China
Victim Cost: $3,949.49
Social Media Scam EMAIL
Phishing bank credentials request from legros.alvera@ex...

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Target Value: legros.alvera@example.com
Incident Country: Australia
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from carley36@example...

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Target Value: carley36@example.com
Incident Country: United States
Victim Cost: $9,578.79
Shopping Scam APP
Suspicious scam alert: haley.com

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Target Value: haley.com
Incident Country: India
Victim Cost: $6,723.02
Lottery Scam JOB
Suspicious scam alert: mcdermott.net

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Target Value: mcdermott.net
Incident Country: United States
Victim Cost: $5,052.34
Gaming Scam PHONE
Robocall investment agent (618) 904-8884

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Target Value: (618) 904-8884
Incident Country: United Kingdom
Victim Cost: $2,861.56
Loan Scam BUSINESS
Fake credit agency posing as Prohaska Group

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Target Value: Prohaska Group
Incident Country: New Zealand
Victim Cost: $2,015.14
Lottery Scam WEBSITE
Scam shop offering fake deals at senger.info

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Target Value: senger.info
Incident Country: Australia
Victim Cost: $0.00
Romance Scam BUSINESS
Fake credit agency posing as Hane Inc

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Target Value: Hane Inc
Incident Country: Netherlands
Victim Cost: $6,401.46
Romance Scam APP
Suspicious scam alert: dickinson.com

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Target Value: dickinson.com
Incident Country: United States
Victim Cost: $8,743.02
Loan Scam BUSINESS
Fake credit agency posing as Heathcote-Jacobi

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Target Value: Heathcote-Jacobi
Incident Country: Spain
Victim Cost: $0.00