Scam Directory Search

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

Gift Cards PHONE
Robocall investment agent (575) 364-3785

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Target Value: (575) 364-3785
Incident Country: New Zealand
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: maggio.com

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Target Value: maggio.com
Incident Country: Canada
Victim Cost: $0.00
Phishing BUSINESS
Fake credit agency posing as Lowe-Emard

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Target Value: Lowe-Emard
Incident Country: India
Victim Cost: $0.00
Crypto Scam APP
Suspicious scam alert: greenholt.info

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Target Value: greenholt.info
Incident Country: India
Victim Cost: $3,991.02
Rental Scam APP
Suspicious scam alert: stoltenberg.com

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Target Value: stoltenberg.com
Incident Country: Spain
Victim Cost: $440.24
Travel Scam WEBSITE
Scam shop offering fake deals at frami.net

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Target Value: frami.net
Incident Country: Germany
Victim Cost: $2,021.26
Fake Store SOCIAL_ACCOUNT
Suspicious scam alert: nicolas.net

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Target Value: nicolas.net
Incident Country: India
Victim Cost: $4,577.11
Phishing EMAIL
Phishing bank credentials request from devan.hand@examp...

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Target Value: devan.hand@example.org
Incident Country: Australia
Victim Cost: $0.00
Gift Cards WEBSITE
Scam shop offering fake deals at hegmann.net

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Target Value: hegmann.net
Incident Country: United States
Victim Cost: $405.91
Gift Cards JOB
Suspicious scam alert: hermann.com

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Target Value: hermann.com
Incident Country: Russia
Victim Cost: $8,001.83
Romance Scam JOB
Suspicious scam alert: olson.com

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Target Value: olson.com
Incident Country: India
Victim Cost: $3,012.59
Lottery Scam BUSINESS
Fake credit agency posing as McDermott, Stracke and Ren...

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Target Value: McDermott, Stracke and Renner
Incident Country: China
Victim Cost: $6,135.16
Banking Scam APP
Suspicious scam alert: schiller.net

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Target Value: schiller.net
Incident Country: China
Victim Cost: $10,154.26
Crypto Scam PHONE
Robocall investment agent +1-239-784-4082

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Target Value: +1-239-784-4082
Incident Country: United States
Victim Cost: $7,253.62
Marketplace Scam WEBSITE
Scam shop offering fake deals at greenfelder.com

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Target Value: greenfelder.com
Incident Country: Spain
Victim Cost: $8,819.10