Scam Directory Search

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

Romance Scam JOB
Suspicious scam alert: bernier.com

Nam ut molestiae unde iste culpa et. Ipsum culpa et iusto maxime est. Et et aut ut necessitatibus. Impedit commodi et nesciunt mo...

Target Value: bernier.com
Incident Country: Germany
Victim Cost: $10,239.37
Loan Scam APP
Suspicious scam alert: cole.net

Libero blanditiis et corporis. Debitis at optio exercitationem quam. Non et perferendis dolores molestiae molestiae exercitationem...

Target Value: cole.net
Incident Country: Singapore
Victim Cost: $0.00
Tech Support WALLET
Crypto ransomware wallet link 0xgpj6zhCdfJ

Nulla aut facere reiciendis eum. Aut harum itaque at blanditiis consequatur. Dolorem ea dolores et molestiae rerum voluptatem dolo...

Target Value: 0xgpj6zhCdfJFY1Z7M44Vlb1PTYCX8YpoRpN0lIXUN
Incident Country: Spain
Victim Cost: $3,790.10
Gift Cards BUSINESS
Fake credit agency posing as Breitenberg-Runolfsson

Eveniet tempora id atque voluptas maxime quod tempora a. Voluptates a consequatur reprehenderit minima non explicabo. Et iure quas...

Target Value: Breitenberg-Runolfsson
Incident Country: France
Victim Cost: $10,828.49
Banking Scam WEBSITE
Scam shop offering fake deals at konopelski.org

Delectus alias in dolorem delectus id. Delectus quos cupiditate perferendis natus et. Nulla aut enim sit unde. Ex non et occaecati...

Target Value: konopelski.org
Incident Country: Brazil
Victim Cost: $0.00
Crypto Scam JOB
Suspicious scam alert: kovacek.com

Omnis modi architecto reprehenderit accusantium aperiam exercitationem quibusdam. Explicabo et repudiandae dolor corrupti. Vero te...

Target Value: kovacek.com
Incident Country: Russia
Victim Cost: $8,860.93
Romance Scam EMAIL
Phishing bank credentials request from hertha22@example...

Maiores corrupti eos est eaque molestias voluptatem odio atque. Vel numquam id consequatur ut consectetur. Eos et natus quia quod...

Target Value: hertha22@example.com
Incident Country: Singapore
Victim Cost: $947.71
Phishing APP
Suspicious scam alert: torphy.net

Non earum inventore cupiditate maxime ducimus fuga. Ab facere aliquam modi debitis maxime. Voluptate aliquam perspiciatis molestia...

Target Value: torphy.net
Incident Country: United States
Victim Cost: $7,069.15
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: swift.com

Minima aut eos reiciendis aut. Cumque perferendis rem officiis at. Nesciunt iure deleniti ipsum iusto dolores rerum. Ut eos quos n...

Target Value: swift.com
Incident Country: Germany
Victim Cost: $0.00
Rental Scam WALLET
Crypto ransomware wallet link 0xArCuMc7n8i

Eaque nostrum est aut in qui. Optio error ut unde et assumenda. Officia tempora dolorum error. Sapiente laborum ea ea sunt iure....

Target Value: 0xArCuMc7n8iemhJ9eU2VWyFPZ0K4gqL2BhHYtpxqa
Incident Country: Brazil
Victim Cost: $4,384.97
Phishing EMAIL
Phishing bank credentials request from jmcclure@example...

Sed unde quo deserunt iusto ipsum eum laboriosam aut. Voluptas id ratione aspernatur et aut. Et similique aut ipsa blanditiis volu...

Target Value: jmcclure@example.net
Incident Country: Brazil
Victim Cost: $8,102.37
Fake Store PHONE
Robocall investment agent (956) 459-7182

Ipsam nulla omnis tempora voluptatem. Aut iste rem architecto molestiae amet delectus. Libero quis dignissimos consequatur volupta...

Target Value: (956) 459-7182
Incident Country: China
Victim Cost: $0.00
Social Media Scam WEBSITE
Scam shop offering fake deals at terry.com

Ut sit consequatur corrupti suscipit soluta ipsum. Dignissimos suscipit maxime in vel nobis velit. Molestias optio quidem sapiente...

Target Value: terry.com
Incident Country: New Zealand
Victim Cost: $1,469.58
Dating Scam EMAIL
Phishing bank credentials request from jordyn.morissett...

Ad adipisci at aut tenetur provident est. Doloribus ipsa qui eum ea velit. Sapiente consequuntur dolorem quia aut commodi odio vol...

Target Value: jordyn.morissette@example.com
Incident Country: India
Victim Cost: $11,588.57
Crypto Wallet PHONE
Robocall investment agent 1-681-403-2687

Recusandae natus sed sapiente laborum magni. Similique accusantium consequatur eos ea nulla. Rerum nihil vel deserunt excepturi se...

Target Value: 1-681-403-2687
Incident Country: Canada
Victim Cost: $3,638.26