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    Global Scammer Database

    Latest scams are listed here, cache refreshed hourly. Reports come from people worldwide.

    Exposed Scammers
    2,070,729 Million
    Views Submitted Exposed by Scammer Identifier Scam/Fraud Info Scam Type Thumbnail
    118
    1 year ago
    +1 (833) 852-3013 PayPal scam regarding Norton Antivirus purchase for $317.96 USD Invoice No : 93729-482091 Mon Nov 25,2024 Transaction Invoice Dear User We are thrilled to infor... PayPal Scam Thumbnail of +1 (833) 852-3013 PayPal scam regarding Norton Antivirus purchase for $317.96 USD
    100
    1 year ago
    831 240 8225, balajigaikwad5577@gmail.com McAfee scam regarding antivirus plus plan for 5 years <balajigaikwad5577@gmail.com> To: Sent: Monday, November 25, 2024 at AM CST Subject: Paid Bill,... - Thumbnail of 831 240 8225, balajigaikwad5577@gmail.com McAfee scam regarding antivirus plus plan for 5 years
    117
    1 year ago
    +1 (808)-960-7840 Norton scam regarding 360 Life lock for $347.99 USD e #ZXR- [8745628415627416527... Order Summary - Toll-Free +1 Payment status: Auto debit Purchase... Norton Scam Thumbnail of +1 (808)-960-7840 Norton scam regarding 360 Life lock for $347.99 USD
    121
    1 year ago
    (831)-214 2886 McAfee scam regarding total antivirus subscription for one year Acknowledgement date: Acknowledgement number: ZZK-021-SS-1395 Membership id: #qJ8CyX5qG8t Your me... McAfee Scam Thumbnail of (831)-214 2886 McAfee scam regarding total antivirus subscription for one year
    131
    1 year ago
    Craig Martin, +1 (888) 462-1585, +1 (888) 231-9177 PayPal invoice scam From: se.uice@pay.2aLcom Date: EST To: Billingdepartments1@anwzfd.onmicrosoft.com m Subject: Th... PayPal Scam Thumbnail of Craig Martin, +1 (888) 462-1585, +1 (888) 231-9177 PayPal invoice scam
    120
    1 year ago
    +1 (857) 336-3113 McAfee scam regarding renewal for total advance plan Acknowledgement date: Acknowledgement ld: VFX-038-XO-9635 Membership id: INV016752 Subscriptions... McAfee Scam Thumbnail of +1 (857) 336-3113 McAfee scam regarding renewal for total advance plan
    139
    1 year ago
    +1 (833) 366-6236 PayPal scam regarding Bitcoin purchase Help Desk: +1 (833) 366-6236 INV NO: INV28233130855425 Date : 19 November, 2024 Dea We wanted to... PayPal Scam Thumbnail of +1 (833) 366-6236 PayPal scam regarding Bitcoin purchase
    120
    1 year ago
    +1 (877) 224-5861 Geek Squad scam regarding total protection plan Date: Nov 19, 2024 Amount charged: $349.99 Your SUBSCRIPTION to Geek squad Total Protection will e... Geek Squad Scam Thumbnail of +1 (877) 224-5861 Geek Squad scam regarding total protection plan
    105
    1 year ago
    +1 (609) 505-4483 McAfee scam regarding Total Secure subscription renewal plan Invoice to: mv No Date D 75874778256108 19 November 2024 We extend our thanks for your ongoing... McAfee Scam Thumbnail of +1 (609) 505-4483 McAfee scam regarding Total Secure subscription renewal plan
    115
    1 year ago
    +1 803 486 8577 Geek Squad scam regarding Protection Plan for 5 computers Geek Squad Date: 11/19/2024 Thank you for your Order! ID#KV6596 Dear Geek User, Thank you for re... Geek Squad Scam Thumbnail of +1 803 486 8577 Geek Squad scam regarding Protection Plan for 5 computers
    145
    1 year ago
    USPS scam (417) 270-6581 regarding a failed delivery (417) 270-6581 11:58 AM (417) 270-6581 created this group chat with you This chat is now end-to-e... Courier Scam Thumbnail of USPS scam (417) 270-6581 regarding a failed delivery
    134
    1 year ago
    +1 (808) 312-0473 McAfee scam regarding Total Secure subscription Date: 22 November 2024 Invoice: INV2032776701673 Support: +1 (808) 312-0473 Dear: kbitts54@gmail.... McAfee Scam Thumbnail of +1 (808) 312-0473 McAfee scam regarding Total Secure subscription
    121
    1 year ago
    (808) 761-9454 McAfee scam regarding renewal of McAfee Antivirus Software for 5 years Date: Saturday, November 23, 2024 Transaction no: TMK-699-SH-8739 Payment id: #404863860 Dear Th... McAfee Scam Thumbnail of (808) 761-9454 McAfee scam regarding renewal of McAfee Antivirus Software for 5 years
    118
    1 year ago
    +1 818 697 0425 PayPal scam regarding BTC purchase of $478.15 USD Billing update JIK-90388-NXWJ2G- 7232237 PayPal Invoice Date: 22 Novenber 2024 ReceptNo: 72191... PayPal Scam Thumbnail of +1 818 697 0425 PayPal scam regarding BTC purchase of $478.15 USD
    146
    1 year ago
    831 241-2886, nishukumarnishukumar28@gmail.com McAfee scam regarding Protection plan renewal nishukumarnishukumar28@gmail.com Date: November 22, 2024 at AM EST To: Subject: Receipt for Invoi... McAfee Scam Thumbnail of 831 241-2886, nishukumarnishukumar28@gmail.com McAfee scam regarding Protection plan renewal
    137
    1 year ago
    (854) 258-6414, (808) 761-9430 McAfee scam regarding McAfee Support renewal — Forwarded Message — From: <yadavvishardan@gmail.com> sent: Subject: Transaction 0267a1 cda0c57... McAfee Scam Thumbnail of (854) 258-6414, (808) 761-9430 McAfee scam regarding McAfee Support renewal