| 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 |
|
|
|
160
|
9 months ago
|
Olga Vasenko, vasenkoolga132@gmail.com | Money scam | Ransomware Scam |
|
|
|
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 |
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