| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
71
|
1 day ago
|
ebonyempress_ is stealing money on Reddit | ebonyempress_ scammed me, stole $3000 USD from me and blocked me, her name is Selma Benincasa | Reddit Scam |
|
|
|
36
|
2 days ago
|
(888) 307-8591 | Apple scam. They are financial terrorist | - | - | |
|
45
|
3 days ago
|
Julissa Darce scammer online prostitute from Costa Rica | prostitute scammer from costa rica, the name is Julissa Darce | Sugar Baby Scam |
|
|
|
26
|
4 days ago
|
(912) 549-7984 | Amazon support Scam. They call on this number saying to call them back on the same number | Amazon Scam | - | |
|
36
|
1 week ago
|
lpantoja@gmail.com, l.pantojamunoz@mdx.ac.uk | Dating Scam by Drug Dealer | Dating Scam | - | |
|
33
|
2 weeks ago
|
summerroselive, summerbloomon, summertidey | The add you on Discord from a different platform and start posting pics then asking for some sort of... | Romance Scam | - | |
|
35
|
2 weeks ago
|
gw6634@gmail.com | They will approach you about an inquiry about housing, send you a check to pay the rent, send too mu... | Email Scam | - | |
|
39
|
2 weeks ago
|
Joanne lee/35/Sungai Petani, Kedah, Malaysia | use another persons profil picture | Romance Scam |
|
|
|
31
|
2 weeks ago
|
Tina/www.asiandating.com | use another persons profile | Romance Scam |
|
|
|
44
|
2 weeks ago
|
Hjfh/33/Central, Hong Kong Island/Hong Kong (China) | Use another persons profile | Romance Scam |
|
|
|
34
|
3 weeks ago
|
Queen/41/+61449518237/Værløse/DK | use another persons Profile | Romance Scam |
|
|
|
82
|
3 weeks ago
|
+234 703 332 4937, +2347033324937 | Nigerian fee crypto scammer with the whatsapp number +234 703 332 4937, +2347033324937 | WhatsApp Scam |
|
|
|
44
|
3 weeks ago
|
Ava/35/Kuala Lumpur, Malaysia | Use another persons profile | Romance Scam |
|
|
|
37
|
3 weeks ago
|
Joanna/37/ Central Hong Kong Island/Hong Kong (China | Use another persons profile | Romance Scam |
|
|
|
47
|
3 weeks ago
|
Sara jeff/28/Farsø/Denmark | Use Anither persons profil | Romance Scam |
|
|
|
36
|
3 weeks ago
|
Albina/Zotitiduge499@gmail.com | Use another persons profile | Romance Scam |
|