Scam Directory Search

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

Crypto Wallet APP
Suspicious scam alert: waelchi.org

Consequatur assumenda sint non aut voluptas error quam sint. Ut quas quia provident autem quia rerum debitis. Voluptatum dolore in...

Target Value: waelchi.org
Incident Country: United Kingdom
Victim Cost: $4,580.86
Gaming Scam BUSINESS
Fake credit agency posing as Dicki Inc

Adipisci iure mollitia incidunt odit quibusdam. Itaque consequuntur autem inventore accusantium numquam natus aut. Quod et non ill...

Target Value: Dicki Inc
Incident Country: Spain
Victim Cost: $5,547.43
Dating Scam WEBSITE
Scam shop offering fake deals at nitzsche.info

Quos placeat enim autem quod aut velit sit. Non eos necessitatibus distinctio impedit. Voluptatem dolor beatae quisquam possimus q...

Target Value: nitzsche.info
Incident Country: Netherlands
Victim Cost: $9,955.62
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: macejkovic.net

Voluptas est et molestiae aut eligendi maiores. Officia odio dolorem enim suscipit error delectus. Aut est est dolores est ipsam e...

Target Value: macejkovic.net
Incident Country: France
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0x56ol9QGudL

Tempore eum nisi velit et. Tempora ut fugit similique quo. Magni nisi est consequatur pariatur. Velit rem voluptate nobis eaque e...

Target Value: 0x56ol9QGudLZBCU27pOTlaf0aabtHM2s2l8fFeOpw
Incident Country: India
Victim Cost: $5,006.90
Investment Scam WEBSITE
Scam shop offering fake deals at corwin.com

Eum rem optio et reiciendis in necessitatibus accusantium. Veniam sint sint dolor temporibus est aspernatur corporis. Sed sed est...

Target Value: corwin.com
Incident Country: Brazil
Victim Cost: $8,318.76
Lottery Scam BUSINESS
Fake credit agency posing as Roberts-Adams

Aspernatur eum et ea inventore autem. Accusamus sint itaque repellendus dolorem id quidem libero fuga. Culpa et et vel nemo nihil...

Target Value: Roberts-Adams
Incident Country: China
Victim Cost: $0.00
Shopping Scam BUSINESS
Fake credit agency posing as Nienow, Hauck and Zboncak

Illum numquam quas quam amet facilis. Et cumque quidem eaque assumenda dolore itaque. Recusandae autem officiis quia laudantium au...

Target Value: Nienow, Hauck and Zboncak
Incident Country: South Africa
Victim Cost: $4,021.31
Rental Scam APP
Suspicious scam alert: schulist.com

Maxime laboriosam veniam voluptatem atque reprehenderit. Perspiciatis qui numquam eaque rerum ut tenetur. Eaque consequatur id lab...

Target Value: schulist.com
Incident Country: India
Victim Cost: $1,819.87
Gift Cards WEBSITE
Scam shop offering fake deals at mayert.org

Et incidunt omnis officiis accusamus ea vero. Nihil commodi asperiores quia est qui aliquam modi. Laborum maiores ut rerum aliquid...

Target Value: mayert.org
Incident Country: Australia
Victim Cost: $0.00
Marketplace Scam PHONE
Robocall investment agent 779.916.0855

Veritatis a porro iste et. Blanditiis atque recusandae a nesciunt nihil et. Deleniti qui pariatur magni. Voluptatem eos excepturi...

Target Value: 779.916.0855
Incident Country: Canada
Victim Cost: $7,184.24
Loan Scam WALLET
Crypto ransomware wallet link 0xTl2oi4A6OE

Quisquam qui quod dolores doloribus. Sed culpa cum tenetur optio et at. Eos maiores saepe qui. Atque labore nihil reprehenderit qu...

Target Value: 0xTl2oi4A6OEqUAGwNuuiu7L3IR9KQQN4kEUx8wN0k
Incident Country: New Zealand
Victim Cost: $0.00
Crypto Scam EMAIL
Phishing bank credentials request from icollier@example...

Nulla ipsa qui cumque qui in. Ut et veniam iure delectus. Voluptatem assumenda non deserunt fugiat beatae. Nulla quidem maxime quo...

Target Value: icollier@example.org
Incident Country: India
Victim Cost: $5,338.09
Romance Scam WEBSITE
Scam shop offering fake deals at rodriguez.net

Et laudantium et ipsum ab rem doloribus. Nihil quasi ipsum et dignissimos fugiat sed quas. Blanditiis atque vel rerum aliquam qui...

Target Value: rodriguez.net
Incident Country: Brazil
Victim Cost: $909.58
Investment Scam JOB
Suspicious scam alert: moen.org

Voluptates aut delectus assumenda alias ut expedita quisquam soluta. Ut voluptatem enim qui eaque ut enim assumenda. Et qui sunt d...

Target Value: moen.org
Incident Country: South Africa
Victim Cost: $2,649.69