Scam Directory Search

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

Gift Cards PHONE
Robocall investment agent 434.797.5809

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Target Value: 434.797.5809
Incident Country: France
Victim Cost: $0.00
Dating Scam BUSINESS
Fake credit agency posing as Doyle PLC

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Target Value: Doyle PLC
Incident Country: Russia
Victim Cost: $11,525.86
Travel Scam BUSINESS
Fake credit agency posing as Abbott, Shields and Schult...

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Target Value: Abbott, Shields and Schultz
Incident Country: Spain
Victim Cost: $6,464.04
Romance Scam WEBSITE
Scam shop offering fake deals at weber.com

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Target Value: weber.com
Incident Country: Singapore
Victim Cost: $0.00
Tech Support JOB
Suspicious scam alert: kirlin.com

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Target Value: kirlin.com
Incident Country: Germany
Victim Cost: $4,771.70
Crypto Wallet BUSINESS
Fake credit agency posing as Pouros, Rogahn and Christi...

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Target Value: Pouros, Rogahn and Christiansen
Incident Country: Russia
Victim Cost: $0.00
Fake Store EMAIL
Phishing bank credentials request from hipolito.vonrued...

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Target Value: hipolito.vonrueden@example.com
Incident Country: Spain
Victim Cost: $9,981.58
Dating Scam BUSINESS
Fake credit agency posing as Hintz and Sons

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Target Value: Hintz and Sons
Incident Country: Russia
Victim Cost: $0.00
Gaming Scam BUSINESS
Fake credit agency posing as Mills Ltd

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Target Value: Mills Ltd
Incident Country: Netherlands
Victim Cost: $4,990.12
Gaming Scam WALLET
Crypto ransomware wallet link 0xrIbtFabO7n

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Target Value: 0xrIbtFabO7nHczo5CRpJwiZ2ylfeSDZeycWJWVki9
Incident Country: Russia
Victim Cost: $1,003.87
Banking Scam WEBSITE
Scam shop offering fake deals at botsford.org

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Target Value: botsford.org
Incident Country: Spain
Victim Cost: $0.00
Tech Support PHONE
Robocall investment agent 1-332-670-6351

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Target Value: 1-332-670-6351
Incident Country: United Kingdom
Victim Cost: $0.00
Banking Scam EMAIL
Phishing bank credentials request from upagac@example.c...

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Target Value: upagac@example.com
Incident Country: France
Victim Cost: $2,272.11
Gift Cards WALLET
Crypto ransomware wallet link 0xRnxg8tjBmc

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Target Value: 0xRnxg8tjBmcojdeZPJaPO67wWNQjpV1xPcO6Y5qx3
Incident Country: India
Victim Cost: $5,172.42
Banking Scam EMAIL
Phishing bank credentials request from kmraz@example.ne...

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Target Value: kmraz@example.net
Incident Country: France
Victim Cost: $0.00