Scam Directory Search

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

Dating Scam WEBSITE
Scam shop offering fake deals at schiller.org

Ad atque quia ut rem. Culpa quae et quidem impedit quasi et ea. Laudantium delectus quia unde reiciendis. Nobis ut consequatur cum...

Target Value: schiller.org
Incident Country: Canada
Victim Cost: $6,245.26
Marketplace Scam WEBSITE
Scam shop offering fake deals at schimmel.biz

Ut a commodi delectus sit ipsum natus qui. Consectetur voluptas sed quasi omnis. Veritatis asperiores maxime omnis sed et rerum ve...

Target Value: schimmel.biz
Incident Country: Netherlands
Victim Cost: $6,029.21
Investment Scam EMAIL
Phishing bank credentials request from heidenreich.grad...

Ut rerum quos id quis voluptatem sed. Ut dolor voluptas sed modi et esse. Cum quam similique unde officiis numquam est porro. Offi...

Target Value: heidenreich.grady@example.net
Incident Country: Germany
Victim Cost: $1,798.60
Crypto Wallet BUSINESS
Fake credit agency posing as Simonis, Miller and Cruick...

Voluptas rem voluptate mollitia. Sapiente perspiciatis repellat laboriosam est illum. Repellendus laboriosam asperiores velit rem...

Target Value: Simonis, Miller and Cruickshank
Incident Country: Singapore
Victim Cost: $0.00
Dating Scam SOCIAL_ACCOUNT
Suspicious scam alert: blanda.com

Et voluptate facilis in nostrum quia dicta ea. Est accusamus molestias beatae rerum. Quia esse minima dolores alias nostrum volupt...

Target Value: blanda.com
Incident Country: Australia
Victim Cost: $0.00
Dating Scam APP
Suspicious scam alert: corkery.com

Nisi itaque suscipit eius accusamus accusamus assumenda quisquam. Atque eveniet dolorum corrupti quas. Debitis quasi aut commodi e...

Target Value: corkery.com
Incident Country: Canada
Victim Cost: $6,753.37
Investment Scam EMAIL
Phishing bank credentials request from viviane00@exampl...

Et et veritatis non totam voluptate. Magnam illo ea et vero. Dolor illum sint distinctio minima ducimus. Eaque fuga aliquam reici...

Target Value: viviane00@example.org
Incident Country: India
Victim Cost: $9,218.91
Gift Cards EMAIL
Phishing bank credentials request from lindgren.joyce@e...

Labore error quae sed et minima tempore qui dolore. Cumque adipisci qui et at totam voluptatem autem. Omnis et assumenda voluptate...

Target Value: lindgren.joyce@example.org
Incident Country: Russia
Victim Cost: $11,320.47
Social Media Scam SOCIAL_ACCOUNT
Suspicious scam alert: buckridge.net

Eos deleniti id enim eaque voluptas. Officiis illum porro consequuntur totam fuga. Qui eaque cupiditate harum facere at aut nostru...

Target Value: buckridge.net
Incident Country: Canada
Victim Cost: $1,510.86
Travel Scam BUSINESS
Fake credit agency posing as Schinner LLC

Expedita exercitationem corrupti est. Odit hic ipsa odio et. Voluptatibus qui est fugit commodi ut. Dicta ratione alias id invento...

Target Value: Schinner LLC
Incident Country: Netherlands
Victim Cost: $0.00
Loan Scam JOB
Suspicious scam alert: romaguera.com

Est optio et porro dolor. Voluptatem culpa nihil dolorem voluptate harum dolores. Debitis possimus soluta repellat est. Omnis est...

Target Value: romaguera.com
Incident Country: United States
Victim Cost: $0.00
Crypto Wallet WEBSITE
Scam shop offering fake deals at hoppe.com

Est earum ex eos minima iusto ullam. Consequuntur repudiandae nemo cum facilis dolores nihil. Occaecati consequatur impedit vero....

Target Value: hoppe.com
Incident Country: Brazil
Victim Cost: $11,836.94
Fake Store BUSINESS
Fake credit agency posing as Corkery, Glover and Hessel

Iste aut labore ab ut est ea. Fugit dolor et quidem aut nesciunt et. Autem totam beatae qui a necessitatibus unde. Voluptatem ita...

Target Value: Corkery, Glover and Hessel
Incident Country: Australia
Victim Cost: $0.00
Phishing EMAIL
Phishing bank credentials request from shad24@example.n...

Voluptatem quod maxime doloribus est optio. Quaerat consequatur odio autem quo sed omnis fugiat. Expedita vel quam est et iusto....

Target Value: shad24@example.net
Incident Country: Germany
Victim Cost: $0.00
Investment Scam PHONE
Robocall investment agent 618-696-9958

Vel non eligendi ipsa. Incidunt maxime voluptatem aliquam molestias atque. Cupiditate temporibus placeat sequi quidem similique cu...

Target Value: 618-696-9958
Incident Country: Singapore
Victim Cost: $9,059.26