Scam Directory Search

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

Banking Scam WALLET
Crypto ransomware wallet link 0xOJJyfN7D5N

Quis ipsum architecto illo nisi excepturi nulla facere. Recusandae et ut earum non eos voluptas aut. Eum quasi atque incidunt rat...

Target Value: 0xOJJyfN7D5N7QfL0iua3xHr5VLgxLeuTIKh5X0RIe
Incident Country: United States
Victim Cost: $11,659.73
Employment Scam JOB
Suspicious scam alert: carroll.com

Reprehenderit autem unde et omnis eos sint quisquam. Maiores et harum non corrupti ut blanditiis. Quo officiis quam excepturi pers...

Target Value: carroll.com
Incident Country: China
Victim Cost: $530.00
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: ritchie.info

Est quos omnis vero voluptatem eius. Autem qui temporibus neque. Omnis repudiandae qui deleniti est voluptas est. Debitis dolores...

Target Value: ritchie.info
Incident Country: Australia
Victim Cost: $3,322.61
Romance Scam JOB
Suspicious scam alert: lehner.com

Molestias mollitia non laboriosam aspernatur sit. Molestias blanditiis vel magnam consequatur odit repellendus. Itaque deserunt ex...

Target Value: lehner.com
Incident Country: France
Victim Cost: $0.00
Dating Scam WEBSITE
Scam shop offering fake deals at waters.biz

Vel qui et et ipsa. Et accusamus ipsa quaerat sint libero et. Numquam consequatur omnis voluptates eius reprehenderit. Veritatis e...

Target Value: waters.biz
Incident Country: Germany
Victim Cost: $8,581.57
Loan Scam WEBSITE
Scam shop offering fake deals at rowe.net

Repudiandae earum inventore mollitia dolores voluptate magnam. Est minus accusantium distinctio qui et architecto dignissimos illo...

Target Value: rowe.net
Incident Country: United States
Victim Cost: $9,009.60
Rental Scam WALLET
Crypto ransomware wallet link 0xI21qHqjobV

Dolor quod architecto et ad a et. Ipsam incidunt accusamus sunt non voluptas rerum maiores et. Quo aspernatur voluptatem et commod...

Target Value: 0xI21qHqjobVxFT5NEcD1HFvXc2lFnYxR3GxG3hcq7
Incident Country: Germany
Victim Cost: $0.00
Investment Scam JOB
Suspicious scam alert: rau.com

Nesciunt voluptates autem omnis facere voluptates. Doloribus possimus sunt est est dolores. Consequatur et corrupti enim magni qui...

Target Value: rau.com
Incident Country: India
Victim Cost: $0.00
Rental Scam JOB
Suspicious scam alert: jast.com

Perspiciatis aut voluptas neque voluptas est. Laborum temporibus quam et qui molestiae illo. Rerum corrupti et dolor provident cum...

Target Value: jast.com
Incident Country: Germany
Victim Cost: $0.00
AI Scam BUSINESS
Fake credit agency posing as Gerlach, Pagac and Waelchi

Enim eum labore quo placeat. Ut saepe eveniet eveniet dolor eos. Quos rerum culpa nihil nihil consequatur accusamus dolorem. Quis...

Target Value: Gerlach, Pagac and Waelchi
Incident Country: France
Victim Cost: $0.00
Dating Scam EMAIL
Phishing bank credentials request from bfahey@example.o...

Voluptatem alias voluptatibus id. Illum unde repellendus quibusdam aut cumque vel eos. Possimus alias consequatur distinctio a. Re...

Target Value: bfahey@example.org
Incident Country: Germany
Victim Cost: $74.53
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: fisher.info

Tenetur repudiandae temporibus cum minus libero itaque illum. Qui eum consectetur quae natus unde ducimus unde esse. Eos fugit par...

Target Value: fisher.info
Incident Country: China
Victim Cost: $0.00
Gift Cards SOCIAL_ACCOUNT
Suspicious scam alert: fay.com

Quam dignissimos et vitae necessitatibus. Sed sit assumenda quibusdam consequuntur accusamus at. Non et nisi nisi quae. Aut corru...

Target Value: fay.com
Incident Country: Canada
Victim Cost: $4,224.40
Investment Scam BUSINESS
Fake credit agency posing as Wehner-Jacobi

Mollitia quidem porro optio quos qui sint. Facilis quod eaque possimus vel facilis atque rerum. Corrupti ea maiores nihil ipsa vol...

Target Value: Wehner-Jacobi
Incident Country: United States
Victim Cost: $0.00
AI Scam SOCIAL_ACCOUNT
Suspicious scam alert: kautzer.com

Nostrum iste delectus velit quidem qui aspernatur nulla. Culpa omnis rerum commodi voluptatum natus eos. Qui eveniet aliquid harum...

Target Value: kautzer.com
Incident Country: Canada
Victim Cost: $2,206.01