| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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116
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1 year ago
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612sonamkapoor@gmail.com, +1 865 284 9455 PayPal scam regarding coinbase transaction | PayPal Billing Support Team 612sonamkapoor@gmail.com Dear PayPal Customer, We are writing to info... | PayPal Scam |
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128
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1 year ago
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Gdhfer Dhges <gdhferdhges@gmail.com>, (801) 821-5105 | Paypal refund scam | PayPal Scam | - | |
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124
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1 year ago
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+1 (808) 498-2073, Florida Public Benefit Corporation, PayPal scam regarding $999.99 USD | Florida Public Benefit Corporation sent you an invoice for $999.99 USD Due on receipt. Florida Pu... | PayPal Scam |
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154
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1 year ago
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+1 (803) 601-9788 PayPal scam regarding a payment of $296 USD for a bitcoin purchase | UPDATE $296.00 Due Nov 18 2024 Invoice INV VFD47360 Hi there You authorized the payment of $296... | PayPal Scam |
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137
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1 year ago
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+1 (808) 796-7408 PayPal scam regarding Norton 360 Deluxe renewal for $526.79 USD | Just received this text November 18, 2024 12:45 PM Details Your NORTON 360 Deluxe has been succes... | PayPal Scam |
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151
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1 year ago
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+1 (888) 315-6515 PayPal scam regarding McAfee Ultimate Family subscription | PayPal Invoice No: PATHA#51 99238PATHA •+1 (888) 315 6515. Support No. Transaction amount $479 9... | PayPal Scam |
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151
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1 year ago
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+1 (833) 442-2320 PayPal scam regarding a purchase of USD 633.12 to Sarah James | PayPal Nov 18, 2024 Thanks for your purchase. You just paid USD 633.12 to Sarah James about your... | PayPal Scam |
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104
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1 year ago
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Tristen Lin, +1 (804) 800-7582 PayPal scam regarding McAfee LiveSafe renewal | PayPal Invoice Date: Thursday, November 14, 2024 Membership ID: RCC-731-HV-4684 Order PayPal: Than... | PayPal Scam |
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123
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1 year ago
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862 231 3929 PayPal invoice scam regarding McAfee Ultimate Family subscription | Thank you for your order PayPal Your order has been successuy placed. We hope you are as excited as... | PayPal Scam |
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111
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1 year ago
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(810) 740-6685, +12026979824 PayPal scam regarding $486.65 USD order | (810) 740-6685 Today 9:42 AM 486.65 was ch ar ge to your pa ypal : Or'der D: BRBGPP9. Not you? C... | PayPal Scam |
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144
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1 year ago
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+1 (855) 590-7532 PayPal scam regarding Bitcoin purchase of $807.91 USD | NQY-13.2Q24 Payment Confirmation Mail Regards Your New Transaction. Dear Clients, Thank you for... | PayPal Scam |
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93
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1 year ago
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(802) 494-4990, Charles R. Fisher, PayPal scam regarding Netflix subscription | sale Receipt: 1044-582-8343 Sale Receipt date & time: Tuesday, November 12, 2024 06:25:05 We unde... | PayPal Scam |
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68
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1 year ago
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848 800-4660 PayPal scam regarding Netflix subscription for $124.99 USD | Thanks for shopping with us! He Your order has been received and is now being processed. Your or... | PayPal Scam |
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72
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1 year ago
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+1 719 998 0942, Tools Kit, s108044@chtes.ntpc.edu.tw PayPal scam regarding bitcoin purchase | Original message --— From: Tools Kit s108044@chtes.ntpc.edu.tw> Date: 11/11/24 5:24 AM (GMT-08:OO)... | PayPal Scam |
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115
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1 year ago
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+1 828 515 1107, Elon MAsk, fgfhfgf56f@outlook.com, PayPal scam regarding GeekLab / 612.89 USD | Elon MAsk a sent you a document to review and sign. REVIEW DOCUMENT Elon MAsk a fgfhfgf56f@outloo... | PayPal Scam |
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99
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1 year ago
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(877) 657-2185 PayPal invoice scam regarding $399.99 USD | Don't recognize the seller? Quickly let us know (877) 657-2185 sent you an invoice for $399.99 USD... | PayPal Scam |
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