| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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131
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3 months ago
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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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53
|
3 months ago
|
Miller Leo Morgan, +447846871468 | Asking for money | Tinder Scam |
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70
|
3 months ago
|
Evellyn/33/ Vietnam/ Daniela Giraldo | She Use another persons Profile picture | Romance Scam |
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50
|
3 months ago
|
Rimma Shuman | Kiev Ukraine | Romance Scam | - | |
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52
|
4 months ago
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H. Rizaludin Kurniawan | humanitarian program scam | Charity Scam | - | |
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72
|
4 months ago
|
hankvoightpd365@gmail.com | My friend believes she is talking to the actor Jason Beghe | WhatsApp Scam | - | |
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62
|
4 months ago
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valeriia.yaroshenko@finadmin.fi | Fake book keeping services | Phone Number Scam | - | |
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100
|
4 months ago
|
Monica/48/ Talavera Nueva Ecija Filippinere | Use another persons profile | Romance Scam |
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71
|
4 months ago
|
Robert Karakama | Investment scam | Investment Scam | - | |
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80
|
4 months ago
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Sarah/43/ Taguig, Manila, Philippines | Use Another persons profile | Romance Scam |
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85
|
4 months ago
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Sydney/Davis/30/ Bell, California, United States | She Use Another persons profile many places | Romance Scam |
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72
|
5 months ago
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Linda/38/Sobral, Ceará, Brazil | Use Another persons profile | Romance Scam |
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84
|
5 months ago
|
Michelle Jones/34/ Phnom Penh, Phnum Pénh,/ Cambodia | She use another persons profile | Romance Scam |
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92
|
5 months ago
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Debby/Morgan/39/ Imus, Cavite, filipin | Use Another persons profile | Romance Scam |
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75
|
5 months ago
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Elizaveta/39/ Radekhiv, L'viv, Ukraine | Use Another pesons profile | Romance Scam |
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118
|
5 months ago
|
Oleksandra/32/ baitsumsasha@gmail.com/ Kharkov Ukraine | She is using someone else's profile. | Romance Scam |
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