| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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127
|
1 year ago
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+1 (845) 422-4287 CashApp scam regarding BTC purchase / Nina Dunlap | +1 (845) 422-4287 Tran Cash.App User Registred Email on ld : 17594509 Paid: $325.56 Payment In... | CashApp Scam |
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118
|
1 year ago
|
A Impersonation of My Mom because she got hacked | https://www.facebook.com/lanieme.bisenio?mibextid=ZbWKwL , he hacked my mother's account to get othe... | CashApp Scam | - | |
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246
|
2 years ago
|
@NazwaRa86454034, +1 607-364-4500, +1 205-386-8098 | Sugar Momma fee scammer on X and Telegram trying to steal money / gift cards / fee scam / also tryin... | CashApp Scam |
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280
|
2 years ago
|
Mthokozisi Nimrod | i boughy an iPhone 11 cash, he requested capitec cash send and never delivered. He has stopped respo... | CashApp Scam |
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210
|
2 years ago
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live:.cid.c1105cc5f1e79644 | asked for a fee to be paid to receive money, a scammer | CashApp Scam |
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139
|
2 years ago
|
DYLAN WOLF AND KIMBERLY MOORE | There has been scams over on messenger Kimberly Moore is head of that with cashapp and porn | CashApp Scam | - | |
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107
|
2 years ago
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8889155110 | Walmart/CashApp Text Scam | CashApp Scam | - | |
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218
|
2 years ago
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@ludossecret - Ludo Vica | asking for quick money doing nothing | CashApp Scam |
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117
|
2 years ago
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5014854253 | CashApp Scam | CashApp Scam | - | |
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103
|
2 years ago
|
8887122395 and 8887134572 | CashApp Text Scam | CashApp Scam | - | |
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114
|
2 years ago
|
8886822656 | CashApp Scam | CashApp Scam | - | |
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168
|
2 years ago
|
8886822656 | CashApp Scam | CashApp Scam |
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167
|
2 years ago
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josephogdon - Snapchat | This person is pretending to have a business & second thousands of dollars to people daily | CashApp Scam | - | |
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188
|
2 years ago
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sandybatt3321@gmail.com | This email was used for a fake account | CashApp Scam | - | |
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135
|
2 years ago
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Cash apps $raveenmorton27 $tendolla1966 $RebelNightmare3 | They took me for 11k in bounced checks cash app etc | CashApp Scam | - | |
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162
|
2 years ago
|
6019074222 | CashApp Scam | CashApp Scam |
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