Scam Directory Search

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

Shopping Scam PHONE
Robocall investment agent +16284599178

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Target Value: +16284599178
Incident Country: United Kingdom
Victim Cost: $0.00
Tech Support WEBSITE
Scam shop offering fake deals at williamson.net

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Target Value: williamson.net
Incident Country: China
Victim Cost: $3,137.90
Employment Scam WEBSITE
Scam shop offering fake deals at reichel.com

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Target Value: reichel.com
Incident Country: Canada
Victim Cost: $0.00
Romance Scam WALLET
Crypto ransomware wallet link 0xS5RqSGIJ8A

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Target Value: 0xS5RqSGIJ8ApZjN9h4Ax4eF94LffuGU5b8o0kXzBf
Incident Country: China
Victim Cost: $413.15
Lottery Scam JOB
Suspicious scam alert: larkin.info

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Target Value: larkin.info
Incident Country: United Kingdom
Victim Cost: $6,504.49
Gaming Scam WEBSITE
Scam shop offering fake deals at kovacek.net

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Target Value: kovacek.net
Incident Country: Singapore
Victim Cost: $5,411.53
Fake Store WALLET
Crypto ransomware wallet link 0x1jXQvKVHUz

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Target Value: 0x1jXQvKVHUzSyYIlIeXsro7ulFMnHFVPwqFqQFMon
Incident Country: Germany
Victim Cost: $7,724.21
Gift Cards BUSINESS
Fake credit agency posing as Walsh, Schmidt and Bins

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Target Value: Walsh, Schmidt and Bins
Incident Country: Australia
Victim Cost: $0.00
Lottery Scam JOB
Suspicious scam alert: adams.com

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Target Value: adams.com
Incident Country: Germany
Victim Cost: $8,456.25
Crypto Scam PHONE
Robocall investment agent 864.292.3833

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Target Value: 864.292.3833
Incident Country: Canada
Victim Cost: $9,493.23
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: wyman.info

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Target Value: wyman.info
Incident Country: India
Victim Cost: $0.00
Lottery Scam WALLET
Crypto ransomware wallet link 0xuLNG8SLatv

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Target Value: 0xuLNG8SLatvsZkBD7ZWDfT8t36fAqBpLuRMfAeu4q
Incident Country: Germany
Victim Cost: $2,130.48
AI Scam WEBSITE
Scam shop offering fake deals at bednar.com

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Target Value: bednar.com
Incident Country: Australia
Victim Cost: $2,196.48
Dating Scam WEBSITE
Scam shop offering fake deals at barton.net

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Target Value: barton.net
Incident Country: Australia
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from balistreri.ramon...

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Target Value: balistreri.ramon@example.com
Incident Country: United Kingdom
Victim Cost: $2,529.77