| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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60
|
5 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 | - | |
|
85
|
5 months ago
|
Celinah/+639319064252/www.asiandating.com/ID: 22320943 | she just start in WhatsApp: +639319064252 and ask after money | Romance Scam | - | |
|
104
|
6 months ago
|
c00117-dl.urbanairship.com | Code injection in browser and sends malicious push msgs from “legitimate” content delivery network | Website Scam | - | |
|
119
|
6 months ago
|
3853296160 | USAA Fraud protection scam | Banking Scam | - | |
|
114
|
6 months ago
|
Jakob R. Mikva +41798078960 | Steal crypto by useing his own walletadresses | Ethereum Scam | - | |
|
106
|
7 months ago
|
https://www.aadharhealthcare.com/ | Healthcare Fraud | Survey Scam | - | |
|
124
|
7 months ago
|
+639052208132 | Sheena M. Mascardo (SheeLex) uses stray/ rescued animals for profit | Pet Adoption Scam |
|
|
|
193
|
7 months ago
|
Nicklas Derrick Kvello | Scammed me out of $8000 | Romance Scam |
|
|
|
171
|
7 months ago
|
Ben Maes | Payment help requested | Romance Scam |
|
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|
180
|
8 months ago
|
1EriHnnZ8foFoirVW99pF654GdE9GPEUBL | Scammer email sent by jmaise@powertel.com with "in" logo (LinkedIn Logo) | Email Scam |
|
|
|
200
|
9 months ago
|
(219)627-2038 | He found a picture of me and wants to make me "famous" | Text Scam |
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|
|
182
|
9 months ago
|
1-805-468-7930 | $548.96 apple pay charge detected. funny because I dont use apple pay | - | - | |
|
164
|
9 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 | - | |
|
166
|
10 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 | - | |
|
228
|
10 months ago
|
service@register.grannyzone.com | ROMANCE SCAM | Romance Scam | - | |
|
153
|
10 months ago
|
from@leglisti.com | romance | Romance Scam | - |
