| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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168
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1 year ago
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John K. Smith, +1 (805) 284-0804, PayPal invoice scam regarding HP Pavilion X360 Laptop purchase | PayPal Dear, Customer To complete your transaction, we have deducted 350.99 USD from your authori... | PayPal Scam |
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106
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1 year ago
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+1 (848) 229-7503 PayPal scam regarding mcafee protection order | payPal Dea Thank You for Your Order! Invoice No: 0#04541 +1 (848) 229-7503 Support No: Your or... | PayPal Scam |
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94
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1 year ago
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+1 803 910 0625 PayPal scam regarding norton 360 life lock yearly subscription | Transaction: NORTON 360 Life Lock Status: Yearly Subscription (Completed Successfully) Invoice Det... | PayPal Scam |
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119
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1 year ago
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+1 (844) 999-0407 PayPal invoice scam regardiung iPhone 16 purchase | Invoice: #FEY8E7RY77R Free: +1 (844) 999-0407 We've identified an unauthorized transaction on your... | PayPal Scam |
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152
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1 year ago
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+1 (808) 761-8974 PayPal fake fee invoice regarding geek squad protection renewal | e TRANSPORTATION CHARGES Fee Invoice! l!!! Renewal Date: NOV 05, 2024 ! !PayPa1! ! PRODUCT ID :... | PayPal Scam |
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104
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1 year ago
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+1 (856) 335-1522 paypal scam regarding btc purchase | PayPal Dea INVOICE Invoice ID: #639050452 Order Date: November 5, 2024 Help & Support No:+l (85... | PayPal Scam |
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130
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1 year ago
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+1 863 821 2468 PayPal scam regarding renewal of 3 years norton protection plan | INVOICE: 241105-73 PayPal Date 2024-11-05 We have recorded a successful payment of $399.78 1-JSD... | PayPal Scam |
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120
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1 year ago
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+1 (808) 562-8361 Sophie Lallement cassie.rtgyj89@icloud.com PayPal scam, transaction issue | From: Sophie Lallement <cassie.rtgyj89@icloud.com> Date: CST Subject: Payment Receipt Included... | PayPal Scam |
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105
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1 year ago
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+1 (833) 677-5327 PayPal scam regarding a transaction | Concerned about a charge? Call us at for assistance. sent you an invoice for $216.80 USD Concerned... | PayPal Scam |
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94
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1 year ago
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+1 (888) 537 0722 PayPal invoice scam regarding iPhone 16 Pro | Dear Cu<omer, This is a NHifier YOV recent transaction. Your transaction is approx«i md , thank yo... | PayPal Scam |
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91
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1 year ago
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+1 (833) 902-4841 PayPal fake invoice regarding BTC purchase | Invoice l)ctails Invoice Number Invoice Date Due Date Billing Details; Bill To Redmond, Washin... | PayPal Scam |
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113
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1 year ago
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+1 (832) 572-3572 PayPal scam regarding BTC purchase on coinbase | Toll Free Number: Issue Date: PayPal Invoice Number: Dear client, I-Berna You have successfull... | PayPal Scam |
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104
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1 year ago
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+1 (719)-993-4584 PayPal scam regarding a paypal merchant account creation | Hello We're thrilled to inform you that your PayPal Merchant account has been successfully create... | PayPal Scam |
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117
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1 year ago
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+1 888 251 6816, +1 860 484 7093 PayPal scam regarding Geek Advanced total protection | Heres your Sales invoice from GEEK ADVANCED TOTAL PROTECTION PLAN Reply-To: GEEK ADVANCED TOTAL... | PayPal Scam |
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106
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1 year ago
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+1 (888) 210-3238, +1 (888) 435-0157 PayPal scam regarding a transaction of Home Depot | Payment request details Amount requested $1 ,399.99 USD Note from Home Depot: Dont recognize the... | PayPal Scam |
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127
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1 year ago
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+1 888 454 1290 PayPal scam regarding a transaction of med tool box | Med Tool Box, lnc sent you an invoice for $1 ,099.99 USD Due on receipt. Invoice details Amount r... | PayPal Scam |
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