| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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140
|
1 year ago
|
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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138
|
1 year ago
|
Jayg66 | Will invite you out for drinks to check a vibe and not show up | Sugar Daddy Scam | - | |
|
170
|
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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156
|
1 year ago
|
Babu | He lives on Ripon street next to either Nia across the police building in kolkata | Apple Scam | - | |
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174
|
1 year ago
|
+919534292640 | Stock market scam promising high returns of 5 percent percentage day. | WhatsApp Scam | - | |
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131
|
1 year ago
|
(859) 439-0954 | Event organizers scammers | - | - | |
|
150
|
1 year ago
|
Leonardo Dicaprio and pete davidson | I tried to contact Leonardo dicaprio and the illusion that relationship was being established and ge... | Dating Scam | - | |
|
190
|
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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|
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182
|
1 year ago
|
qtcpcoin.com, ffia-ai.com | Crypto Scam... | Cryptocurrency Scam | - | |
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168
|
1 year ago
|
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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197
|
1 year ago
|
dacktech | Nigeria recovery scam payment gift card and bitcoin,He scammed me 10000 and still not sanctioned | Recovery Scam |
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150
|
1 year ago
|
For assistance Call: +1 (833) 663 4368 | Cryptocurrency purchase | PayPal Scam |
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144
|
1 year ago
|
General Manager Olivia Smith, | Transaction id: #PPLGFFGF97855DG Order Number: 78TG5478SDGYG8IXX | PayPal Scam | - | |
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140
|
1 year ago
|
Amy Johnson | Item: McAfee Personal Home Membership Tenure: Five Year Amount: USD592.70 | McAfee Scam | - | |
|
118
|
1 year ago
|
Roseann Dal Bello | Reminder: you've still got a money request | PayPal Scam | - | |
|
99
|
1 year ago
|
McAfee 8322614251 | Refund | - | - |
