Scam Directory Search

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

Gaming Scam WEBSITE
Scam shop offering fake deals at hermiston.com

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Target Value: hermiston.com
Incident Country: Brazil
Victim Cost: $6,291.94
Social Media Scam JOB
Suspicious scam alert: hartmann.com

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Target Value: hartmann.com
Incident Country: Singapore
Victim Cost: $0.00
Travel Scam APP
Suspicious scam alert: ryan.com

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Target Value: ryan.com
Incident Country: India
Victim Cost: $2,355.69
Tech Support APP
Suspicious scam alert: hill.biz

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Target Value: hill.biz
Incident Country: China
Victim Cost: $2,960.42
Investment Scam EMAIL
Phishing bank credentials request from ellie98@example....

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Target Value: ellie98@example.com
Incident Country: Singapore
Victim Cost: $0.00
Crypto Wallet EMAIL
Phishing bank credentials request from wkohler@example....

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Target Value: wkohler@example.com
Incident Country: Spain
Victim Cost: $9,977.19
Crypto Wallet BUSINESS
Fake credit agency posing as Gleason-Hickle

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Target Value: Gleason-Hickle
Incident Country: South Africa
Victim Cost: $3,402.91
Marketplace Scam WEBSITE
Scam shop offering fake deals at stoltenberg.com

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Target Value: stoltenberg.com
Incident Country: New Zealand
Victim Cost: $5,932.48
Lottery Scam WALLET
Crypto ransomware wallet link 0xxG3yeGQcle

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Target Value: 0xxG3yeGQcleRwDsctkeStD5TDVbRN901Ox2t2LpR6
Incident Country: Canada
Victim Cost: $0.00
Travel Scam WEBSITE
Scam shop offering fake deals at brakus.net

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Target Value: brakus.net
Incident Country: South Africa
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Shields, Marquardt and Con...

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Target Value: Shields, Marquardt and Considine
Incident Country: China
Victim Cost: $0.00
Fake Store WALLET
Crypto ransomware wallet link 0x5wa2EfIJLj

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Target Value: 0x5wa2EfIJLjZC9rIDCqQnZoxjRGcfXDX5YbW3GVjk
Incident Country: Canada
Victim Cost: $3,976.86
Banking Scam JOB
Suspicious scam alert: prohaska.info

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Target Value: prohaska.info
Incident Country: South Africa
Victim Cost: $5,964.71
Crypto Scam EMAIL
Phishing bank credentials request from alexandrine.trem...

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Target Value: alexandrine.tremblay@example.net
Incident Country: Russia
Victim Cost: $0.00
Tech Support EMAIL
Phishing bank credentials request from dangelo.collier@...

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Target Value: dangelo.collier@example.org
Incident Country: Spain
Victim Cost: $655.91