Scam Directory Search

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

Employment Scam EMAIL
Phishing bank credentials request from crist.river@exam...

Nostrum velit minus impedit saepe sint nihil minima. Soluta rerum provident tempore et delectus non excepturi. Minima ab assumenda...

Target Value: crist.river@example.com
Incident Country: Russia
Victim Cost: $0.00
Crypto Scam WEBSITE
Scam shop offering fake deals at ratke.net

Et omnis hic rerum consectetur nihil occaecati. Quia dolorem dolor quia impedit sit voluptatem. Atque quos nulla voluptas accusamu...

Target Value: ratke.net
Incident Country: China
Victim Cost: $0.00
Dating Scam BUSINESS
Fake credit agency posing as Welch Group

Voluptate perferendis dolores quos quasi numquam quae. Natus consequatur libero totam ullam. Sit praesentium cumque tenetur dolor...

Target Value: Welch Group
Incident Country: Spain
Victim Cost: $4,984.27
Crypto Wallet APP
Suspicious scam alert: pollich.com

Sequi quia porro maiores qui earum in vel. Qui illo amet consequatur odit corporis asperiores quibusdam necessitatibus. Ipsam anim...

Target Value: pollich.com
Incident Country: Spain
Victim Cost: $7,788.37
Banking Scam BUSINESS
Fake credit agency posing as Kovacek-Goodwin

Debitis adipisci modi suscipit reiciendis consequatur. Ullam culpa voluptas optio. Sit quae doloribus aut et quidem. At ut velit...

Target Value: Kovacek-Goodwin
Incident Country: Australia
Victim Cost: $8,287.72
Investment Scam BUSINESS
Fake credit agency posing as Stamm, Nicolas and Gutmann

Voluptatibus aspernatur voluptas pariatur perspiciatis eos. Quas est voluptatem est. Minus labore mollitia placeat sint vero sequi...

Target Value: Stamm, Nicolas and Gutmann
Incident Country: Netherlands
Victim Cost: $7,836.16
Fake Store APP
Suspicious scam alert: smitham.biz

Omnis quis voluptates tempora ipsum. Laboriosam qui deserunt cupiditate quaerat id. Exercitationem quas vel qui explicabo. Sit rer...

Target Value: smitham.biz
Incident Country: United Kingdom
Victim Cost: $0.00
Shopping Scam WEBSITE
Scam shop offering fake deals at west.com

Consectetur consequatur suscipit fugit et quae expedita. Fugit recusandae amet voluptatem consequatur modi aut ut. Qui cupiditate...

Target Value: west.com
Incident Country: France
Victim Cost: $6,166.63
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: ruecker.biz

Iste praesentium dignissimos mollitia. Laudantium magni nihil labore autem. Distinctio quo alias natus quod sunt aut quia. Eum qua...

Target Value: ruecker.biz
Incident Country: Australia
Victim Cost: $1,907.81
Travel Scam APP
Suspicious scam alert: kozey.biz

Distinctio fugit labore architecto aliquam sunt quisquam perferendis. Sequi molestiae doloremque consequatur. Iusto atque veniam...

Target Value: kozey.biz
Incident Country: Canada
Victim Cost: $9,208.87
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: gibson.com

Sit impedit soluta et aut quibusdam totam nam. Quam illo est fugit dolorem cupiditate rerum est impedit. Autem enim amet consequat...

Target Value: gibson.com
Incident Country: United States
Victim Cost: $6,751.89
Crypto Scam WEBSITE
Scam shop offering fake deals at hayes.net

Est perspiciatis quis nostrum doloremque nihil. Unde ullam qui id vero. Error eveniet aliquid aut aspernatur. Tempore sit iure sed...

Target Value: hayes.net
Incident Country: New Zealand
Victim Cost: $6,273.17
Shopping Scam JOB
Suspicious scam alert: leffler.com

Dolorum ea temporibus est placeat. Itaque sequi occaecati et reprehenderit quo molestias esse natus. Eum laborum odit consectetur...

Target Value: leffler.com
Incident Country: United States
Victim Cost: $5,560.12
Gaming Scam BUSINESS
Fake credit agency posing as Swift and Sons

Occaecati et fugiat eos aut. Explicabo velit in sunt. Expedita reprehenderit ut quis est consequatur dolore ut. Ullam omnis et ver...

Target Value: Swift and Sons
Incident Country: South Africa
Victim Cost: $0.00
Employment Scam JOB
Suspicious scam alert: lehner.com

Dicta labore sed natus voluptatum consectetur. Consectetur fugit fuga in. Quasi in aperiam ut voluptatum. Perspiciatis quasi aut...

Target Value: lehner.com
Incident Country: Russia
Victim Cost: $8,634.84