Scam Directory Search

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

Banking Scam PHONE
Robocall investment agent (312) 990-1560

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Target Value: (312) 990-1560
Incident Country: Australia
Victim Cost: $0.00
Gift Cards PHONE
Robocall investment agent 308-545-3515

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Target Value: 308-545-3515
Incident Country: Canada
Victim Cost: $8,459.81
Crypto Scam PHONE
Robocall investment agent (820) 907-7177

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Target Value: (820) 907-7177
Incident Country: Singapore
Victim Cost: $5,535.09
Phishing PHONE
Robocall investment agent +1-360-668-0219

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Target Value: +1-360-668-0219
Incident Country: Brazil
Victim Cost: $0.00
Fake Store BUSINESS
Fake credit agency posing as O'Conner Ltd

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Target Value: O'Conner Ltd
Incident Country: China
Victim Cost: $4,287.81
Crypto Wallet APP
Suspicious scam alert: hill.info

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Target Value: hill.info
Incident Country: Canada
Victim Cost: $7,211.64
Crypto Scam EMAIL
Phishing bank credentials request from johns.kelley@exa...

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Target Value: johns.kelley@example.com
Incident Country: South Africa
Victim Cost: $206.11
Travel Scam APP
Suspicious scam alert: corkery.org

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Target Value: corkery.org
Incident Country: Brazil
Victim Cost: $1,913.95
Tech Support APP
Suspicious scam alert: bogisich.com

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Target Value: bogisich.com
Incident Country: Germany
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at grant.com

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Target Value: grant.com
Incident Country: India
Victim Cost: $8,918.64
Lottery Scam WALLET
Crypto ransomware wallet link 0xfqHylbCPWC

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Target Value: 0xfqHylbCPWCkI5utOqksNeTiZ7t0jxICzsjfTLGMY
Incident Country: United States
Victim Cost: $9,292.53
Rental Scam WALLET
Crypto ransomware wallet link 0xF6K5H6X8CM

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Target Value: 0xF6K5H6X8CMywgg9PzxnyZZmJWLQyUC3E1oaKYKGz
Incident Country: Singapore
Victim Cost: $6,026.68
Shopping Scam EMAIL
Phishing bank credentials request from ehessel@example....

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Target Value: ehessel@example.net
Incident Country: Australia
Victim Cost: $0.00
Fake Store WALLET
Crypto ransomware wallet link 0x1DNlUY7whP

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Target Value: 0x1DNlUY7whPK7Hs43foWKgE3sHS3wQcJh5bZi49r8
Incident Country: Singapore
Victim Cost: $0.00
Investment Scam WEBSITE
Scam shop offering fake deals at legros.info

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Target Value: legros.info
Incident Country: France
Victim Cost: $0.00