| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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187
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1 year ago
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ajalah8j8r2r0733kj@bekambitasri.org | Alert from Pay Pal Your account is charged $478.89 | PayPal Scam |
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189
|
1 year ago
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Leonardo Pantoja +44789574641 leonardopantoja@hotmail.com | Extortion and Fraud by Scammer Leonardo Pantoja Muñoz +44789574641 leonardopantoja@hotmail.com, l.pa... | Credit Card Scam |
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178
|
1 year ago
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Snapchat: hammerdadeoti25, imessage: jamesdaddy885@gmail.com | Messaged me on TikTok with a know deleted account at :@james911080 I blocked and reported immediatel... | Sugar Daddy Scam | - | |
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159
|
1 year ago
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james911080 | sent me a sugar daddy message. | Sugar Daddy Scam | - | |
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182
|
1 year ago
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Pretends to be Ashley Moore; job@usxprescareers.com | Pretends to be Ashley Moore offering a job | Job Offer Scam | - | |
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304
|
1 year ago
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Checkfixed Kenchfixed tincofixed dacktech tincotec | This scam account nearly scammed me out of 10000$ they use to get scammed is giftcard and bitcoins.i... | Recovery Scam |
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242
|
1 year ago
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Kenchfixed tincofixed dacktech tincotec | This scam account nearly scammed me out of 10000$ they use to get scammed is giftcard and bitcoins.i... | Recovery Scam |
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133
|
1 year ago
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rajkumar8858381646@gmail.com +1-833-902-4841 | Mcafee Subscription Scam | McAfee Scam | - | |
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131
|
1 year ago
|
ivzpmqbndubf.za.-com | Phishing. Many variations with this domain name | Phishing Scam | - | |
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202
|
1 year ago
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tincofixed dacktech tincotec | This scam account nearly scammed me out of 10000$ they use to get scammed is giftcard and bitcoins.i... | Recovery Scam |
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157
|
1 year ago
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COINBASE | Text message received with the following message: | Coinbase Scam | - | |
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345
|
1 year ago
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dacktech tincotec | This scam account nearly scammed me out of 10000$ they use to get scammed is giftcard and bitcoins.i... | Recovery Scam |
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149
|
1 year ago
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+447577223878 | Casino Scam Site, Sent by SMS | - | - | |
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159
|
1 year ago
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www.chessofdragons.store, Rene Rodriguez, +584164850844 | Alleged to sells copyrighted chess courses from various platforms such as chessable.com, chessenigma... | Online Shopping Scam |
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156
|
1 year ago
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(856) 280-0289 | Money charges | Netflix Scam | - | |
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345
|
1 year ago
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ivzpmqbndubf.za.-com | This domain sends 10-20 garbage & porn emails EVERY DAY! I've tried to block the domain but Outlook... | Affiliate Marketing... | - |
