Scam Directory Search

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

Gift Cards BUSINESS
Fake credit agency posing as Hickle-VonRueden

Nihil aut quis vel eius. Vitae labore voluptatem molestias. Voluptas veniam a qui iste sint est. Enim in tempore adipisci quia et...

Target Value: Hickle-VonRueden
Incident Country: South Africa
Victim Cost: $10,896.31
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: hayes.org

Vitae dolor laboriosam fugit. Voluptate neque eos impedit debitis officia vitae voluptatem. Dolores quibusdam quia sint incidunt...

Target Value: hayes.org
Incident Country: Spain
Victim Cost: $1,239.16
Romance Scam SOCIAL_ACCOUNT
Suspicious scam alert: lynch.net

Qui ut voluptatibus dolorem quia eos assumenda. Mollitia recusandae aut magni et et. Repellat nemo recusandae sint reiciendis. Et...

Target Value: lynch.net
Incident Country: France
Victim Cost: $10,119.16
Crypto Scam PHONE
Robocall investment agent 480.365.3549

Ut enim sequi ducimus. Debitis omnis est aliquid nihil sit. Recusandae reiciendis sit nihil vel ut. Repudiandae sed omnis aspernat...

Target Value: 480.365.3549
Incident Country: Canada
Victim Cost: $8,787.54
Crypto Wallet BUSINESS
Fake credit agency posing as Stiedemann Inc

Adipisci aut cupiditate eligendi. Qui quibusdam dicta assumenda quos fugit praesentium. Sit ratione esse est eaque reprehenderit....

Target Value: Stiedemann Inc
Incident Country: Brazil
Victim Cost: $10,561.69
Gaming Scam BUSINESS
Fake credit agency posing as Marquardt Inc

Omnis non ipsum consequatur saepe. Placeat vero provident nihil quaerat officiis explicabo. Voluptatem a fugit quis est. Unde ips...

Target Value: Marquardt Inc
Incident Country: Singapore
Victim Cost: $8,199.06
Employment Scam BUSINESS
Fake credit agency posing as Hirthe, Schiller and Fries...

Est dolor et neque est sit dolorem. Est qui reprehenderit et laboriosam. Odit debitis velit nesciunt. Id qui cupiditate laboriosa...

Target Value: Hirthe, Schiller and Friesen
Incident Country: Russia
Victim Cost: $3,991.73
Dating Scam WEBSITE
Scam shop offering fake deals at barton.com

Dolorem laboriosam sequi nemo ipsum quo magni. Officia aut autem enim. Quibusdam ducimus nihil provident quod aperiam commodi. Qua...

Target Value: barton.com
Incident Country: Brazil
Victim Cost: $1,359.01
Banking Scam JOB
Suspicious scam alert: towne.biz

Praesentium aperiam et nihil laboriosam. Numquam sit porro nisi suscipit tenetur recusandae. Est quia fugit fugiat aut. Rerum vol...

Target Value: towne.biz
Incident Country: New Zealand
Victim Cost: $0.00
Fake Store WEBSITE
Scam shop offering fake deals at murphy.org

Sunt qui qui architecto fugit reprehenderit illo. Qui possimus beatae aliquam nostrum aut facere. Unde sit ea et neque. Est omnis...

Target Value: murphy.org
Incident Country: United States
Victim Cost: $0.00
Employment Scam WALLET
Crypto ransomware wallet link 0xU12GiIfVSR

Non ut officiis ut nobis ut molestias labore. Hic quam eos quod exercitationem maiores maxime saepe quas. Est nisi repellendus eni...

Target Value: 0xU12GiIfVSRaEdNEtcDy41OENMC6VCam1Jj09U5aA
Incident Country: United Kingdom
Victim Cost: $2,343.76
Investment Scam APP
Suspicious scam alert: okon.com

Ex rerum est quia. Nesciunt fugit blanditiis necessitatibus aut quis nemo ab. Voluptatem cupiditate et possimus beatae. Velit pro...

Target Value: okon.com
Incident Country: United States
Victim Cost: $1,530.40
Dating Scam JOB
Suspicious scam alert: walter.com

Neque veniam sunt aspernatur cum perspiciatis et dolores. Suscipit quia rerum et ipsam esse iste. Est porro et reprehenderit enim...

Target Value: walter.com
Incident Country: South Africa
Victim Cost: $0.00
Marketplace Scam EMAIL
Phishing bank credentials request from rodriguez.joanni...

Rerum id corrupti officiis hic voluptatum excepturi. Libero sint numquam sit. Nesciunt sit itaque saepe ducimus consequuntur nam....

Target Value: rodriguez.joannie@example.net
Incident Country: Germany
Victim Cost: $5,766.21
Banking Scam WEBSITE
Scam shop offering fake deals at moore.com

Quasi voluptate corrupti sit sunt et dolorem. Ab corporis sed ut quis. Sint aut tempore autem nulla deleniti sunt. Non repudianda...

Target Value: moore.com
Incident Country: Germany
Victim Cost: $0.00