| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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40
|
5 days ago
|
Amanda L'amour | Romance / Escort scam | Romance Scam |
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48
|
1 week ago
|
valeriia.yaroshenko@administer.fi | Marketing something stranges book keeping services, and other economies. | Affiliate Marketing... | - | |
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501
|
1 week ago
|
G2A.com seller Starmontgaming is a scammer | Starmontgaming is selling fake ChatGPT Plus accounts on G2A. He claims 1-month access but accounts g... | G2A.com Scam |
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47
|
2 weeks ago
|
Ishaan Gupta igupta967@gmail.com | Scammer that tries to phish corporate / government employees | Phishing Scam | - | |
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38
|
2 weeks ago
|
valeriia.yaroshenko@administer.fi | Fake book keeping, and phishing | Phishing Scam | - | |
|
51
|
1 month ago
|
willsonb997@gmail.com/realcrissangel1277@gmail.com | Demanding money from me | Email Scam | - | |
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49
|
1 month ago
|
Msa Shaz | Advertise to sell dji controller, after transfer money using qr, never send the controller. Keep qui... | Facebook Scam |
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64
|
1 month ago
|
INOVA reader used | Scry | Apple Scam |
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71
|
1 month ago
|
costumer@averyard.com | Items that have poison (if they do) and mostly never arive | Affiliate Marketing... |
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67
|
1 month ago
|
Travis | Romance Scam | Telegram Scam |
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77
|
1 month ago
|
Valeriia Yaroshenko | Phishing scam. And selling economy services, what are not real. | Phishing Scam |
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81
|
1 month ago
|
Apple | Recieved a text with this image and number to call. 1 (805) 518-7584. | - |
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80
|
1 month ago
|
Leonardo Pantoja Munoz | Credit card theft and identity theft | Dating Scam |
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90
|
2 months ago
|
ririannah or Rihanna or Riannah stealing money $750 | bitch stole 750 Dollar from me, did not deliver | Dating Scam |
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179
|
2 months ago
|
nounoubro777 this girl from Poland stole $5000 USD from me | stole $5000 dollar from me on Binance crypto | Crypto Scam |
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61
|
2 months ago
|
C4qEi9TGho37x6nUQQTFVb335VNtSzqMXhaXnaBYB5Gw | He have taken money from me a hole year acted like niall James horan which is q singer | Celebrity Scam | - |
