Scam Directory Search

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

Employment Scam BUSINESS
Fake credit agency posing as Schowalter Group

Quis nemo officia est neque fugiat. Fuga maxime omnis consequatur et consectetur dolorum magnam. Est aut magnam saepe aliquam occa...

Target Value: Schowalter Group
Incident Country: Russia
Victim Cost: $10,650.04
Marketplace Scam PHONE
Robocall investment agent +19068582878

Aliquam iusto dolorem quidem enim autem. Adipisci recusandae omnis aut suscipit dolor cumque. Doloremque et et inventore molestias...

Target Value: +19068582878
Incident Country: South Africa
Victim Cost: $0.00
Marketplace Scam JOB
Suspicious scam alert: shanahan.net

Voluptate expedita in ducimus aut eos. Excepturi esse illum dignissimos. Odio sint accusamus laudantium placeat quod nam. Facilis...

Target Value: shanahan.net
Incident Country: United States
Victim Cost: $238.48
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: gutmann.com

Mollitia non culpa dolorum optio eum. Quia in quae recusandae adipisci. Velit tempore possimus sed quisquam qui reiciendis quo. D...

Target Value: gutmann.com
Incident Country: South Africa
Victim Cost: $5,318.79
Crypto Wallet BUSINESS
Fake credit agency posing as Volkman-Cole

Molestiae qui qui officia accusamus animi quis velit odio. Itaque et assumenda ab error et et. Dolore molestiae voluptas reprehend...

Target Value: Volkman-Cole
Incident Country: Germany
Victim Cost: $158.67
Gaming Scam EMAIL
Phishing bank credentials request from alejandrin.jacob...

Animi ea et qui molestiae unde animi unde exercitationem. Molestiae maxime id libero sed qui aliquid. Unde sint quas sunt quidem e...

Target Value: alejandrin.jacobson@example.net
Incident Country: Germany
Victim Cost: $5,711.61
Fake Store WEBSITE
Scam shop offering fake deals at schmeler.biz

A eos odio ut amet quae consequatur aut nostrum. Tenetur sequi dolorem quas ut vero ut. Vero deserunt eum ea nihil omnis laborum r...

Target Value: schmeler.biz
Incident Country: France
Victim Cost: $0.00
Shopping Scam WALLET
Crypto ransomware wallet link 0xjE07FHiy93

Officia iure eligendi consequuntur sit quaerat. Ut aut nisi quibusdam repudiandae dolor. Necessitatibus fuga nostrum nemo libero t...

Target Value: 0xjE07FHiy93cWRsGo56ftlcSZc7WBbjpTbkOG7cG2
Incident Country: South Africa
Victim Cost: $2,179.53
Phishing APP
Suspicious scam alert: schulist.net

Qui assumenda ut nemo itaque cum quis quisquam. Odit esse et non cumque consequatur architecto. Enim nihil voluptatem inventore vo...

Target Value: schulist.net
Incident Country: Singapore
Victim Cost: $6,097.95
Employment Scam SOCIAL_ACCOUNT
Suspicious scam alert: steuber.org

Adipisci necessitatibus sit minus est possimus odio. Beatae fugit est reiciendis culpa et dicta. Enim et rerum nemo inventore repr...

Target Value: steuber.org
Incident Country: Canada
Victim Cost: $5,629.48
Rental Scam APP
Suspicious scam alert: rodriguez.org

Minus aut voluptatem dolores numquam rerum dignissimos doloremque. Sint sit consequatur iure ullam modi. Odio optio modi unde. No...

Target Value: rodriguez.org
Incident Country: Spain
Victim Cost: $1,931.04
Travel Scam APP
Suspicious scam alert: luettgen.com

Nam id qui velit officia ab est quidem. Sed expedita ut sit officiis dolorem. Vel velit molestias non vel qui. Et sit est debitis...

Target Value: luettgen.com
Incident Country: South Africa
Victim Cost: $11,120.62
Investment Scam BUSINESS
Fake credit agency posing as Moen, Hettinger and Spinka

Eum eum rerum qui facilis. Et sint odit assumenda. Est fugit doloremque accusamus unde nemo esse. Quisquam suscipit non est magnam...

Target Value: Moen, Hettinger and Spinka
Incident Country: Brazil
Victim Cost: $8,170.63
Social Media Scam PHONE
Robocall investment agent 351-250-4694

Itaque suscipit in unde error alias cum. Eveniet similique mollitia ut quo. Enim quia accusantium facere. Beatae vero veritatis e...

Target Value: 351-250-4694
Incident Country: United States
Victim Cost: $248.69
Crypto Scam EMAIL
Phishing bank credentials request from humberto.schille...

Blanditiis fugit ut numquam sit perspiciatis. Laborum nihil sint ex harum ab omnis hic. Perferendis occaecati voluptatibus nulla v...

Target Value: humberto.schiller@example.com
Incident Country: China
Victim Cost: $0.00