| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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50
|
4 months ago
|
Sarah/43/AsianDating.com ID: 22363941 | It's a Pleasure, I'm of Italian Descent and of Filipines, but then i've been working here in Germany... | Romance Scam |
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66
|
4 months ago
|
Galina/Galnitz37@gmail.com/Rodakove, Lugansk | She is a scrammer | Romance Scam |
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63
|
4 months ago
|
Cheng/www.asiandating.com /ID: 22283425/ +1 385 306 2969 | Use another person profile picture | Romance Scam |
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49
|
4 months ago
|
Amelia or Malavika/ Asian dating ID: 22364258 | LIes about were she live as amelia live in sveden Stockholm now as Malavika live in Ålborg denma... | Romance Scam | - | |
|
75
|
4 months ago
|
Celinah/+639319064252/www.asiandating.com/ID: 22320943 | she just start in WhatsApp: +639319064252 and ask after money | Romance Scam | - | |
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94
|
4 months ago
|
c00117-dl.urbanairship.com | Code injection in browser and sends malicious push msgs from “legitimate” content delivery network | Website Scam | - | |
|
107
|
5 months ago
|
3853296160 | USAA Fraud protection scam | Banking Scam | - | |
|
106
|
5 months ago
|
Jakob R. Mikva +41798078960 | Steal crypto by useing his own walletadresses | Ethereum Scam | - | |
|
90
|
5 months ago
|
https://www.aadharhealthcare.com/ | Healthcare Fraud | Survey Scam | - | |
|
110
|
6 months ago
|
+639052208132 | Sheena M. Mascardo (SheeLex) uses stray/ rescued animals for profit | Pet Adoption Scam |
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184
|
6 months ago
|
Nicklas Derrick Kvello | Scammed me out of $8000 | Romance Scam |
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152
|
6 months ago
|
Ben Maes | Payment help requested | Romance Scam |
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167
|
6 months ago
|
1EriHnnZ8foFoirVW99pF654GdE9GPEUBL | Scammer email sent by jmaise@powertel.com with "in" logo (LinkedIn Logo) | Email Scam |
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190
|
7 months ago
|
(219)627-2038 | He found a picture of me and wants to make me "famous" | Text Scam |
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173
|
8 months ago
|
1-805-468-7930 | $548.96 apple pay charge detected. funny because I dont use apple pay | - | - | |
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155
|
8 months ago
|
longsharks.com, https://client.longsharks.com/#/deposit | They force you to make a 250USD deposit and promise they will 'trade" with it, using an AI bot. | Trading Scam | - |
