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    Global Scammer Database

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

    Exposed Scammers
    2,070,716 Million
    Views Submitted Exposed by Scammer Identifier Scam/Fraud Info Scam Type Thumbnail
    157
    8 months ago
    Adam +44 7456 841479 WhatsApp Started trading, took some money out. When I tried to take out a bigger amount, problem Investment Scam -
    220
    8 months ago
    service@register.grannyzone.com ROMANCE SCAM Romance Scam -
    147
    8 months ago
    from@leglisti.com romance Romance Scam -
    152
    8 months ago
    alerts@m.constitutionpatriots.com https://secure.winred.com/rnc/speaker-survey-v1-johnson-30892439 Survey Scam -
    179
    8 months ago
    uciaschneider148300@hotmail.com romance scammer Romance Scam -
    164
    8 months ago
    TotalSecurity@qilyvcogni-5527428651.firebaseapp.com antivirus scam Antivirus Scam -
    154
    8 months ago
    misty.kovacek1273@hotmail.com romance scammer Romance Scam -
    130
    8 months ago
    sinomohhomomor@gmail.com payPal scam PayPal Scam -
    103
    8 months ago
    from@causceta.com Romance & phishing scam Romance Scam -
    117
    8 months ago
    jheth@xplornet.ca Trying to obtain payment / bank info , posing as Shaw . Website Scam -
    120
    8 months ago
    +19152238910 He tried his best convincing me to extend my car warranty and when I denied several times, he finall... Vehicle Scam -
    131
    9 months ago
    Beatrice Akosua KONAMAH Ghanaian scammer impersonating porn star Maraya TAYLOR and lawyer Dr. Evans Frimpong ANABAH through... Dating Scam Thumbnail of Beatrice Akosua KONAMAH
    160
    9 months ago
    Olga Vasenko, vasenkoolga132@gmail.com Money scam Ransomware Scam Thumbnail of Olga Vasenko, vasenkoolga132@gmail.com
    162
    10 months ago
    Unknow This number 229-373-1344 Is impersonating cox Communications, they are using Viop carrier sinch Utility Scam -
    133
    10 months ago
    Grace Fong/+65 8348 4173 Submit hotel bookings scam. Paid a 0.6% commission for each booking submission. A total of 30 submis... - -
    138
    10 months ago
    Tarif Khan/ +91 98134 71539 Offers job over whatsapp Job Offer Scam Thumbnail of Tarif Khan/ +91 98134 71539