| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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44
|
1 month ago
|
Oleksandra/32/ baitsumsasha@gmail.com/ Kharkov Ukraine | She use another persons profile | Romance Scam |
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46
|
1 month ago
|
Telegram scammer kane202025 stealing money on HEPAYS.com | This scammer named kane202025 is stealing money and blackmailing girls on Telegram, Snapchat, Discor... | Telegram Scam |
|
|
|
50
|
1 month ago
|
Telegram scammer chris_jonatha stealing money on HEPAYS.com | This scammer named chris_jonatha is stealing money and blackmailing girls on Telegram, Snapchat, Dis... | Telegram Scam |
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|
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114
|
1 month ago
|
Telegram scammer Heinrich159 stealing money on HEPAYS.com | This scammer named Heinrich159 is stealing money and blackmailing girls on Telegram, Snapchat, Disco... | Telegram Scam |
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|
|
38
|
2 months ago
|
Miller Leo Morgan, +447846871468 | Asking for money | Tinder Scam |
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|
55
|
2 months ago
|
Evellyn/33/ Vietnam/ Daniela Giraldo | She Use another persons Profile picture | Romance Scam |
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45
|
2 months ago
|
Rimma Shuman | Kiev Ukraine | Romance Scam | - | |
|
44
|
2 months ago
|
H. Rizaludin Kurniawan | humanitarian program scam | Charity Scam | - | |
|
63
|
3 months ago
|
hankvoightpd365@gmail.com | My friend believes she is talking to the actor Jason Beghe | WhatsApp Scam | - | |
|
48
|
3 months ago
|
valeriia.yaroshenko@finadmin.fi | Fake book keeping services | Phone Number Scam | - | |
|
88
|
3 months ago
|
Monica/48/ Talavera Nueva Ecija Filippinere | Use another persons profile | Romance Scam |
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64
|
3 months ago
|
Robert Karakama | Investment scam | Investment Scam | - | |
|
71
|
3 months ago
|
Sarah/43/ Taguig, Manila, Philippines | Use Another persons profile | Romance Scam |
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70
|
3 months ago
|
Sydney/Davis/30/ Bell, California, United States | She Use Another persons profile many places | Romance Scam |
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64
|
3 months ago
|
Linda/38/Sobral, Ceará, Brazil | Use Another persons profile | Romance Scam |
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73
|
3 months ago
|
Michelle Jones/34/ Phnom Penh, Phnum Pénh,/ Cambodia | She use another persons profile | Romance Scam |
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