| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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192
|
1 year ago
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Me5537910@gmail.com | Rental scammer, asking for id. Claimed sick grandmother. Jihyo ha | Rental Scam | - | |
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152
|
1 year ago
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me5537910@gmail.com; de9696396@gmail.com; gw6634@gmail.com | Crazy scam. This scammer is still emailing me and won’t leave me alone. Goes by the name of Jihyo Ha... | Rental Scam | - | |
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290
|
1 year ago
|
dacktech Arnotech01 | This scam account nearly scammed me out of 10000$ they use to get scammed is giftcard and bitcoins.i... | Recovery Scam |
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168
|
1 year ago
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Deluxe-assets.ltd | They ask you to invest in crypto and when you do they take your money | Bitcoin Scam | - | |
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131
|
1 year ago
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Jimmymclean591@gmail.com, karenweeks639@gmail.com. | A person named Jimmy McLean claims he's an agent for FedEx who delivers winning money to people's ad... | Investment Scam |
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133
|
1 year ago
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Jayg66 | Will invite you out for drinks to check a vibe and not show up | Sugar Daddy Scam | - | |
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161
|
1 year ago
|
+1 (312) 358-4194 | Romance scam. Talked about our future then mentioned his investments and if I wanted to learn more.... | Crypto Scam |
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147
|
1 year ago
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Babu | He lives on Ripon street next to either Nia across the police building in kolkata | Apple Scam | - | |
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169
|
1 year ago
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+919534292640 | Stock market scam promising high returns of 5 percent percentage day. | WhatsApp Scam | - | |
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129
|
1 year ago
|
(859) 439-0954 | Event organizers scammers | - | - | |
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144
|
1 year ago
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Leonardo Dicaprio and pete davidson | I tried to contact Leonardo dicaprio and the illusion that relationship was being established and ge... | Dating Scam | - | |
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182
|
1 year ago
|
https://def1.vip/host | Defi1.vip is a scam. It falsely advertises investment opportunities, but users report losing funds w... | Crypto Scam |
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175
|
1 year ago
|
qtcpcoin.com, ffia-ai.com | Crypto Scam... | Cryptocurrency Scam | - | |
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153
|
1 year ago
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wotowotoway@gmail.com, +1 (438) 896‑0285 WhatsApp | Hi , this scammer took $40K he reversed the charges on the credit card, student loan debt. He wants... | Credit Card Scam | - | |
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181
|
1 year ago
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dacktech | Nigeria recovery scam payment gift card and bitcoin,He scammed me 10000 and still not sanctioned | Recovery Scam |
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142
|
1 year ago
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For assistance Call: +1 (833) 663 4368 | Cryptocurrency purchase | PayPal Scam |
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