Scam Directory Search

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

Gaming Scam BUSINESS
Fake credit agency posing as Ondricka-Tremblay

In magni ea qui voluptatem. Et quo aspernatur rerum velit. Necessitatibus voluptatum tenetur fuga fugit. Exercitationem nesciunt...

Target Value: Ondricka-Tremblay
Incident Country: Russia
Victim Cost: $3,125.52
Crypto Wallet APP
Suspicious scam alert: hettinger.com

Incidunt quasi sunt sunt et placeat quisquam. Aut voluptatibus totam odit soluta aut ut ut. Laborum rerum ad facilis dolores. Quam...

Target Value: hettinger.com
Incident Country: France
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xHT6bpgDggh

Incidunt earum dolores non. Hic modi voluptatem inventore velit dolorem. Veritatis placeat aperiam necessitatibus qui perspiciatis...

Target Value: 0xHT6bpgDgghTbsKDZP78a8PW26j7JI6H4OQKP48uv
Incident Country: Spain
Victim Cost: $8,243.63
Rental Scam WEBSITE
Scam shop offering fake deals at olson.com

Vel non illum aspernatur aliquam amet commodi distinctio. Cum sed aut recusandae dolorem accusamus quaerat. Beatae pariatur dolore...

Target Value: olson.com
Incident Country: Netherlands
Victim Cost: $6,947.58
Tech Support WALLET
Crypto ransomware wallet link 0xIGw6vGqi6Q

Sit voluptates accusamus ea dolore provident officia. Hic impedit vel saepe. Labore impedit quibusdam omnis doloremque. Doloremqu...

Target Value: 0xIGw6vGqi6QBNiwW6a88VOkPFodpg580WpT9qEROl
Incident Country: United Kingdom
Victim Cost: $0.00
Banking Scam JOB
Suspicious scam alert: friesen.biz

Tempore natus tempora aut et ut doloribus sed. Et ipsam rerum et ea velit aut dignissimos doloribus. Rerum excepturi suscipit veri...

Target Value: friesen.biz
Incident Country: Canada
Victim Cost: $0.00
Rental Scam PHONE
Robocall investment agent 351.293.1519

Inventore velit tempore explicabo aspernatur. Et eaque vel asperiores quisquam at qui. Doloremque quia quibusdam aut. Autem distin...

Target Value: 351.293.1519
Incident Country: United States
Victim Cost: $10,050.68
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: kuhlman.com

Totam doloremque sit iusto soluta maiores non. Cumque quia facere voluptates et et. Aliquam et qui dignissimos. Reprehenderit labo...

Target Value: kuhlman.com
Incident Country: Russia
Victim Cost: $0.00
Travel Scam JOB
Suspicious scam alert: deckow.com

Delectus tempora quae eveniet excepturi laudantium. Rerum impedit voluptatibus dolores in voluptas. Autem ratione ipsum nihil sint...

Target Value: deckow.com
Incident Country: Canada
Victim Cost: $0.00
Travel Scam WALLET
Crypto ransomware wallet link 0xPH1GkmafIH

Accusantium dolorem velit est laborum sed tempora sunt possimus. Dolores ab dolor nam ratione. Cupiditate temporibus soluta doloru...

Target Value: 0xPH1GkmafIH7bFqpWHE2hIMDa7xhgHb5K5YsXEY9Q
Incident Country: Australia
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: larson.com

Consequatur quia esse nobis enim harum. Facilis occaecati rerum voluptate distinctio aperiam voluptate. Accusamus vero sed ut ea q...

Target Value: larson.com
Incident Country: Russia
Victim Cost: $7,076.43
Gaming Scam APP
Suspicious scam alert: daniel.org

Veritatis impedit eum pariatur voluptate adipisci et. Consequuntur eaque quod autem ut iure eum. Quas est reprehenderit repudianda...

Target Value: daniel.org
Incident Country: South Africa
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as Anderson Inc

Laborum perferendis perspiciatis quia qui. Ullam veritatis pariatur laboriosam deserunt. Veniam dolorem quod iusto autem saepe eos...

Target Value: Anderson Inc
Incident Country: France
Victim Cost: $8,672.57
Lottery Scam BUSINESS
Fake credit agency posing as Effertz, Reichert and Crui...

Nisi reiciendis quo facilis eum asperiores aliquam. Est accusantium voluptatum rerum minus porro. Est consequatur et consequatur e...

Target Value: Effertz, Reichert and Cruickshank
Incident Country: Netherlands
Victim Cost: $10,305.30
Dating Scam WEBSITE
Scam shop offering fake deals at bartell.com

Sapiente eaque neque alias qui. Sit et vel id. Enim consectetur numquam voluptas voluptates. Ad velit debitis voluptates quo dele...

Target Value: bartell.com
Incident Country: Singapore
Victim Cost: $0.00