| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
35
|
1 week ago
|
willsonb997@gmail.com/realcrissangel1277@gmail.com | Demanding money from me | Email Scam | - | |
|
35
|
1 week ago
|
Msa Shaz | Advertise to sell dji controller, after transfer money using qr, never send the controller. Keep qui... | Facebook Scam |
|
|
|
47
|
1 week ago
|
INOVA reader used | Scry | Apple Scam |
|
|
|
48
|
1 week ago
|
costumer@averyard.com | Items that have poison (if they do) and mostly never arive | Affiliate Marketing... |
|
|
|
38
|
2 weeks ago
|
Travis | Romance Scam | Telegram Scam |
|
|
|
53
|
2 weeks ago
|
Valeriia Yaroshenko | Phishing scam. And selling economy services, what are not real. | Phishing Scam |
|
|
|
63
|
4 weeks ago
|
Apple | Recieved a text with this image and number to call. 1 (805) 518-7584. | - |
|
|
|
67
|
1 month ago
|
Leonardo Pantoja Munoz | Credit card theft and identity theft | Dating Scam |
|
|
|
72
|
1 month ago
|
ririannah or Rihanna or Riannah stealing money $750 | bitch stole 750 Dollar from me, did not deliver | Dating Scam |
|
|
|
164
|
1 month ago
|
nounoubro777 this girl from Poland stole $5000 USD from me | stole $5000 dollar from me on Binance crypto | Crypto Scam |
|
|
|
46
|
1 month ago
|
C4qEi9TGho37x6nUQQTFVb335VNtSzqMXhaXnaBYB5Gw | He have taken money from me a hole year acted like niall James horan which is q singer | Celebrity Scam | - | |
|
71
|
1 month ago
|
valeriia.yaroshenko@administer.fi | Fake bookkeeping and economy services | Phishing Scam | - | |
|
89
|
1 month ago
|
Rayerosexx goes by the name Raye from Bath United Kingdom | scammer is from Bath United Kingdom and stole $300 dollars from me | Romance Scam |
|
|
|
121
|
1 month 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 |
|
|
|
68
|
1 month ago
|
(888) 307-8591 | Apple scam. They are financial terrorist | - | - | |
|
80
|
1 month ago
|
Julissa Darce scammer online prostitute from Costa Rica | prostitute scammer from costa rica, the name is Julissa Darce | Sugar Baby Scam |
|