| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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136
|
1 year ago
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+447577223878 | Casino Scam Site, Sent by SMS | - | - | |
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147
|
1 year ago
|
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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148
|
1 year ago
|
(856) 280-0289 | Money charges | Netflix Scam | - | |
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338
|
1 year ago
|
ivzpmqbndubf.za.-com | This domain sends 10-20 garbage & porn emails EVERY DAY! I've tried to block the domain but Outlook... | Affiliate Marketing... | - | |
|
167
|
1 year ago
|
europeangirls4you@europeangirls4you-sxkno.ivzpmqbndubf.za | Dating scam | Dating Scam |
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1.0K
|
1 year ago
|
Johnson Harris, Jihyo Ha gw6634@gmail.com (779) 364 3154 | Pretended to have made a mistake in sending a check with a higher amount and for you to wire the exc... | Rental Scam | - | |
|
990
|
1 year ago
|
gw6634@gmail.com | College Rental Identity Fraud Scam | Rental Scam | - | |
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182
|
1 year ago
|
vivek.thorat@phidesign.in/https://shrikant.phidesign.in/ | trying to extort me .I dont even have a camera on my computer. | Sextortion Scam |
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125
|
1 year ago
|
Paypal Btc /+1( 888)-(736)-5452 | Notice of my account supposedly being charged 457.00 and will be deducted from my account in 24 hour... | PayPal Scam |
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206
|
1 year ago
|
libertyhomeguard@libertyhomeguard-ymiyd.ivzpmqbndubf.za.com | Appliance warranties | Email Scam |
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165
|
1 year ago
|
waymilky19991@gmail.com | Elena is interested in connecting, faces WhatsApp restrictions near a Russian-occupied region, works... | Romance Scam |
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149
|
1 year ago
|
Mikejesusjames.com | Told me I am winning a new car and I had to use an activation code | - |
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129
|
1 year ago
|
portableheater@portableheater-irwex.beginnercampingtips.com | Save money on heating bils | Fake Goods |
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127
|
1 year ago
|
Compensation team | compensationteam@compensationteam-ijaav.beginnercampingtips.com | Medical Scam |
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148
|
1 year ago
|
Brinks security system | Scam to secure brinks system | Shop Scam |
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126
|
1 year ago
|
Walk in bathtubshop | walkinbathupshop@walkinbathupshop-ezkok.sharpshootervideo.com This is their email | - | - |
