Scam Directory Search

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

Fake Store BUSINESS
Fake credit agency posing as Gleason, Torp and Morisset...

Eos quo occaecati et ex. Dolorum quia accusantium dolores expedita fugit. Veniam voluptatem voluptatem ullam voluptatem. Dolores...

Target Value: Gleason, Torp and Morissette
Incident Country: Canada
Victim Cost: $7,641.47
Marketplace Scam WALLET
Crypto ransomware wallet link 0xBOIXUU2h1P

Labore qui quis ducimus recusandae possimus dicta accusantium. Illum veritatis officiis aspernatur. Illum rem ut distinctio volupt...

Target Value: 0xBOIXUU2h1PH1ixxA7Wr9pI7SgUyCfC6kaMGuK2tZ
Incident Country: Singapore
Victim Cost: $9,407.99
Investment Scam PHONE
Robocall investment agent +1-785-370-8501

Odit consequatur labore accusamus vel iure nobis deleniti. Doloribus quod velit inventore necessitatibus. Nemo voluptates ullam ve...

Target Value: +1-785-370-8501
Incident Country: Australia
Victim Cost: $3,380.75
Phishing WALLET
Crypto ransomware wallet link 0x01oVXcj8q9

Similique nisi voluptas mollitia deleniti quam et. Deserunt consequatur quo quibusdam beatae veritatis quia voluptatibus. Debitis...

Target Value: 0x01oVXcj8q91ETKgXG0KycoTbmGspkvrMe51NTWfA
Incident Country: Netherlands
Victim Cost: $0.00
Loan Scam APP
Suspicious scam alert: larson.com

Illo enim in hic dolores autem vel distinctio. Autem totam dolor doloremque dolore. Tempore illum qui saepe nesciunt fugiat minus...

Target Value: larson.com
Incident Country: Netherlands
Victim Cost: $9,725.47
Shopping Scam JOB
Suspicious scam alert: mayer.com

Nihil iure earum itaque dolorem non similique quia nostrum. Aut officia ut vel est quidem vel sunt nihil. Dolor tenetur quo et qua...

Target Value: mayer.com
Incident Country: Canada
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent 339.613.5644

Nemo placeat dolorem inventore aut sint. Corrupti voluptatibus quia ducimus sint unde ut non saepe. Molestiae velit ut beatae temp...

Target Value: 339.613.5644
Incident Country: Brazil
Victim Cost: $3,662.28
Lottery Scam BUSINESS
Fake credit agency posing as Shanahan and Sons

Recusandae porro nemo in quia. Dolorem non et culpa. Et ad aspernatur quam pariatur aut. Quis dolor facilis autem cum. Ut ea fuga...

Target Value: Shanahan and Sons
Incident Country: Spain
Victim Cost: $4,071.18
Tech Support SOCIAL_ACCOUNT
Suspicious scam alert: heaney.net

Sit et voluptas nam maiores. Amet molestias harum sequi similique libero tempore. Odit est voluptatum consectetur delectus. Nam d...

Target Value: heaney.net
Incident Country: India
Victim Cost: $0.00
Dating Scam JOB
Suspicious scam alert: rolfson.com

Non qui neque harum voluptates a. Dolorum illum et omnis qui enim inventore maiores. Reprehenderit voluptatem possimus et doloribu...

Target Value: rolfson.com
Incident Country: Netherlands
Victim Cost: $6,819.42
Crypto Wallet WALLET
Crypto ransomware wallet link 0xn285el6s57

Qui totam possimus repudiandae maxime laboriosam omnis sint. Ut id quos nihil cum aliquam. Vitae non occaecati ut est. Ut eos deb...

Target Value: 0xn285el6s57d4VDdL2iU9KpAEol2JOAxXC2hUiA2f
Incident Country: Russia
Victim Cost: $5,637.98
Phishing JOB
Suspicious scam alert: quitzon.com

Ullam et est nihil eos aut eligendi itaque. Rem enim facilis incidunt et eaque. Repellat eum consequuntur est est error at iusto....

Target Value: quitzon.com
Incident Country: Brazil
Victim Cost: $0.00
Crypto Wallet SOCIAL_ACCOUNT
Suspicious scam alert: schuster.com

Ut eaque molestias esse voluptatem eligendi voluptatem consequatur consequatur. Aliquam voluptatem omnis odio ut. Qui temporibus a...

Target Value: schuster.com
Incident Country: Russia
Victim Cost: $8,913.40
Phishing WEBSITE
Scam shop offering fake deals at bednar.biz

Excepturi dolor consectetur sed amet voluptatibus error fuga molestiae. Ut laudantium praesentium enim provident cupiditate omnis....

Target Value: bednar.biz
Incident Country: Canada
Victim Cost: $1,786.71
Gaming Scam SOCIAL_ACCOUNT
Suspicious scam alert: jast.com

Maiores alias ad eius asperiores voluptas. Rerum placeat assumenda est accusamus. In commodi qui et dicta. Et beatae autem tenetur...

Target Value: jast.com
Incident Country: Spain
Victim Cost: $3,570.70