| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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176
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1 year ago
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europeangirls4you@europeangirls4you-sxkno.ivzpmqbndubf.za | Dating scam | Dating Scam |
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1.0K
|
1 year ago
|
Johnson Harris, Jihyo Ha gw6634@gmail.com (779) 364 3154 | Pretended to have made a mistake in sending a check with a higher amount and for you to wire the exc... | Rental Scam | - | |
|
1.0K
|
1 year ago
|
gw6634@gmail.com | College Rental Identity Fraud Scam | Rental Scam | - | |
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197
|
1 year ago
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vivek.thorat@phidesign.in/https://shrikant.phidesign.in/ | trying to extort me .I dont even have a camera on my computer. | Sextortion Scam |
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133
|
1 year ago
|
Paypal Btc /+1( 888)-(736)-5452 | Notice of my account supposedly being charged 457.00 and will be deducted from my account in 24 hour... | PayPal Scam |
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217
|
1 year ago
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libertyhomeguard@libertyhomeguard-ymiyd.ivzpmqbndubf.za.com | Appliance warranties | Email Scam |
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177
|
1 year ago
|
waymilky19991@gmail.com | Elena is interested in connecting, faces WhatsApp restrictions near a Russian-occupied region, works... | Romance Scam |
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159
|
1 year ago
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Mikejesusjames.com | Told me I am winning a new car and I had to use an activation code | - |
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140
|
1 year ago
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portableheater@portableheater-irwex.beginnercampingtips.com | Save money on heating bils | Fake Goods |
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138
|
1 year ago
|
Compensation team | compensationteam@compensationteam-ijaav.beginnercampingtips.com | Medical Scam |
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164
|
1 year ago
|
Brinks security system | Scam to secure brinks system | Shop Scam |
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132
|
1 year ago
|
Walk in bathtubshop | walkinbathupshop@walkinbathupshop-ezkok.sharpshootervideo.com This is their email | - | - | |
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200
|
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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161
|
1 year ago
|
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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301
|
1 year ago
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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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177
|
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 | - |
