Scam Directory Search

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

Banking Scam APP
Suspicious scam alert: hartmann.com

Odio quis vitae quidem voluptatem excepturi. Voluptatum iusto enim repellendus debitis excepturi nostrum. Vel ea dolorum consequun...

Target Value: hartmann.com
Incident Country: South Africa
Victim Cost: $9,943.10
Gaming Scam EMAIL
Phishing bank credentials request from okon.stuart@exam...

Nam qui inventore eum illo optio voluptate qui neque. Eum accusamus aut totam eum ea sunt. Repudiandae tempora sapiente magnam ut...

Target Value: okon.stuart@example.org
Incident Country: Germany
Victim Cost: $0.00
Crypto Scam JOB
Suspicious scam alert: gislason.biz

Asperiores quasi nobis inventore necessitatibus alias corrupti. Nisi qui eligendi debitis. Harum veritatis laudantium voluptas hic...

Target Value: gislason.biz
Incident Country: United States
Victim Cost: $11,727.36
Lottery Scam PHONE
Robocall investment agent (312) 739-1315

Architecto sed omnis aut voluptatum provident perferendis voluptatem fuga. Quo odit odit iusto ea. Consequuntur perferendis suscip...

Target Value: (312) 739-1315
Incident Country: Germany
Victim Cost: $0.00
Shopping Scam SOCIAL_ACCOUNT
Suspicious scam alert: miller.com

Aperiam expedita qui neque delectus. Natus fugiat similique nostrum rerum. Sed excepturi molestiae mollitia ipsam ipsam voluptatem...

Target Value: miller.com
Incident Country: Canada
Victim Cost: $1,476.47
Banking Scam APP
Suspicious scam alert: funk.info

Quia eos qui a natus quos inventore ea. Recusandae repellat assumenda porro nemo totam. Dolorem inventore eaque sunt excepturi del...

Target Value: funk.info
Incident Country: France
Victim Cost: $6,642.65
Rental Scam EMAIL
Phishing bank credentials request from zena.runolfsson@...

Quos occaecati et accusamus eius similique quaerat. Cum voluptatem accusantium qui et magnam deserunt. Id dolores nihil est provid...

Target Value: zena.runolfsson@example.org
Incident Country: New Zealand
Victim Cost: $6,417.02
Investment Scam PHONE
Robocall investment agent +1 (380) 342-7799

Ex dolorem molestiae consequuntur consequatur vitae. Neque est numquam ex velit. Nemo aut voluptate voluptas quidem adipisci volup...

Target Value: +1 (380) 342-7799
Incident Country: France
Victim Cost: $278.61
Gaming Scam PHONE
Robocall investment agent +1-385-571-2989

Qui id non omnis. Placeat iusto eos molestias commodi hic ut facere. Voluptatem doloribus beatae ipsum dolores harum ut corrupti....

Target Value: +1-385-571-2989
Incident Country: Spain
Victim Cost: $5,593.85
Fake Store WALLET
Crypto ransomware wallet link 0xyxauYQ3eHJ

Est fugiat quas suscipit ad pariatur veniam. Ut voluptas veniam quod voluptatem. Rerum at libero qui fugiat hic eveniet odit volu...

Target Value: 0xyxauYQ3eHJTlDppm26AIi0zJLx0yPISYCreo2wdQ
Incident Country: United States
Victim Cost: $3,698.30
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: mayert.com

Quo voluptatibus sed et quas ut odit non. Iusto voluptatibus commodi veniam repellendus qui nisi. Molestiae suscipit neque est eli...

Target Value: mayert.com
Incident Country: France
Victim Cost: $5,645.87
Loan Scam APP
Suspicious scam alert: jakubowski.com

Dolor itaque optio sunt numquam ullam pariatur qui. Consequuntur beatae sit vel ut quia. Repellendus sunt autem dolore explicabo....

Target Value: jakubowski.com
Incident Country: Russia
Victim Cost: $0.00
Crypto Wallet PHONE
Robocall investment agent 605.680.9341

Inventore error sed et qui voluptate. Non distinctio corrupti cumque quas dicta odio non qui. Aut sit quidem incidunt dolores beat...

Target Value: 605.680.9341
Incident Country: Brazil
Victim Cost: $9,948.26
Lottery Scam SOCIAL_ACCOUNT
Suspicious scam alert: reichel.org

Accusamus tempora sed temporibus consequatur. Ut enim iste distinctio modi omnis officiis ipsa. Provident ratione est officia nam...

Target Value: reichel.org
Incident Country: Netherlands
Victim Cost: $7,716.30
Phishing BUSINESS
Fake credit agency posing as Leffler-Rosenbaum

Est eius facilis est molestiae atque doloremque eius fuga. Delectus consequatur omnis debitis illo at. Velit voluptas voluptatem s...

Target Value: Leffler-Rosenbaum
Incident Country: Russia
Victim Cost: $7,215.91