| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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36
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2 weeks ago
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gw6634@gmail.com | They will approach you about an inquiry about housing, send you a check to pay the rent, send too mu... | Email Scam | - | |
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167
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6 months ago
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1EriHnnZ8foFoirVW99pF654GdE9GPEUBL | Scammer email sent by jmaise@powertel.com with "in" logo (LinkedIn Logo) | Email Scam |
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205
|
1 year ago
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libertyhomeguard@libertyhomeguard-ymiyd.ivzpmqbndubf.za.com | Appliance warranties | Email Scam |
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135
|
1 year ago
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Mangement Travis Fimmel | Betrug Person des öffentlichen Lebens | Email Scam |
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101
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1 year ago
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www.chengsaephanfoundation.com | Donation promise about 2.8 Million Euro | Email Scam | - | |
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203
|
2 years ago
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Saucedo Burnett +1 (801) 252-6486 | It says that i had recently made a purchase of Bitcoin when I have NOT bought any Bitcoin in the rec... | Email Scam | - | |
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202
|
2 years ago
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baofoebenezer2017@gmail.com | Kaufland Betrug per email, angeblich 500 euro gewonnen, baofoebenezer2017@gmail.com | Email Scam |
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219
|
2 years ago
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chitrabegirane@gmail.com | Aldi Betrug, hab eine email erhalten von chitrabegirane@gmail.com | Email Scam |
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202
|
2 years ago
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jasonsmith91606@yahoo.com 8182206385 | jason smith scammer | Email Scam | - | |
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196
|
2 years ago
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dorjgochoo.baatar66@gmail.com | habe diese betrugs email erhalten | Email Scam |
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200
|
2 years ago
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mitruol10@hotmail.com | told me to log in somewhere to receive funds | Email Scam | - | |
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179
|
2 years ago
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LOUA ELIZABETH, louaelizabeth1@gmail.com | Weird email received, obvious scam. Received from this email aaaaaafiaaaan@gmail.com, but should sen... | Email Scam |
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121
|
2 years ago
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theodorekdzgw@outlook.com | canada post scammer | Email Scam | - | |
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149
|
2 years ago
|
office85747@gmail.com | Weird scam email | Email Scam | - | |
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244
|
2 years ago
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William Robbins, chandrakant.lambor@vit.edu | Receiving spam emails from this person for several years | Email Scam | - | |
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339
|
2 years ago
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Nathanmusk777@gmail.com | He said he sent me gifts to the flybecourierservice.com..but then when the parcel arrive they send m... | Email Scam |
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