| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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100
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1 year ago
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888 507-1801, 888 711-4839 PayPal invoice scam regarding a transaction | Payment request details Amount requested $1*399.99 USD Note from Home Depot: Dont recognize the... | PayPal Scam |
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115
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1 year ago
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(804) 800/6569 PayPal scam regarding annual plan subscription of mcafee | Subjec Details Important Invoice #060181 PayPal, United States Customer Support: (804) 800/6569... | PayPal Scam |
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108
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1 year ago
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+1 (888) 341-6598, +1 (888) 453-3120 PayPal invoice scam | Invoice details Amount requested $799.99 1-JSD Note from seller Dont recognize the seller? Pleas... | PayPal Scam |
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104
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1 year ago
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(816)-258 4059, Ellen Randall, bhanusingh.rajput789@gmail.com PayPal scammer | Ellen Randall < bhanusingh.rajput789@gmail.com > wrote: PayPal Sales Receipt date: Ihursday, Oc... | PayPal Scam |
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110
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1 year ago
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+1 (888) 510-2279 PayPal scam regarding springfield armory gun purchase | INVOICE Date: 2024. Oct 31 Helpline: +1 (888) 510-2279 Dear PayPal Customer. We notice an unauth... | PayPal Scam |
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94
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1 year ago
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+1 (888) 329-6815, +1 (888) 483-2907 PayPal scam regarding a 799.99 USD transaction | +1 (888) 483-2907 +1 (888) 329-6815 Subject: Invoice from Home Depot (TRX- #f1619e) Hello, Your... | PayPal Scam |
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128
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1 year ago
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+1 (808) 978-9531 PayPal scam regarding a transaction of 365.26 USD | Date : 30-October-2024 Order ID. 2MA2AMlAAASZ Hello We are glad to receive your order! ! Your or... | PayPal Scam |
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99
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1 year ago
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+1 (888) 711-7543 PayPal scam regarding mcafee protection | If you have any issues or did not authorize this transaction, please call our Customer Care at +1 (8... | PayPal Scam |
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103
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1 year ago
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808 501-6928 PayPal scam regarding EcoBoulder Ultra Bluetooth Speaker purchase | PURCHASE CONFIRMATION Here-is-your-order-detailsz Emai Billing ld 281351488173 Date of Billing :... | PayPal Scam |
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105
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1 year ago
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+1 (808) 444-3820, kourwar2@gmail.com PayPal scam regarding fee for a business account creation | ngina message From kourwar2@gmail.com Date: 10/30/24 2 AM (GMT-06:OO) Subject: Account Reactivati... | PayPal Scam |
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100
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1 year ago
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+1 (808) 767-6935 PayPal scam regarding 360 Life Lock Norton | Dear Purchaser, and will be going to deduct $449.99 Your Account has been charged with from your... | PayPal Scam |
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113
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1 year ago
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+1 (888) 322-1636 PayPal invoice scam regarding bitcoin BTC purchase | e payPal Pay in 4 Date: Invoice No: Thank you for shopping with us. Weve successfully processed... | PayPal Scam |
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106
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1 year ago
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(843) 536-4307, Sienna Nelson - PayPal money request scam | Sienna Nelson sent you a money request Payment request details Amount requested $252.52 USD Not... | PayPal Scam |
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85
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1 year ago
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+1 (862) 397-0934 PayPal invoice scam regarding ethereum ETH purchase | Invoice Number: 824631627 Date: Monday, October 28, 2024 Seller Na Payment Method: Credit/Debit (... | PayPal Scam |
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107
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1 year ago
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+1 (806) 544-1605 PayPal scam regarding norton protection order | Invoice Date 28 October 2024 Help line +1 (806) 544-1605 Description Norton Quantity 1 Unit pr... | PayPal Scam |
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119
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1 year ago
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+1 (808) 464-7576 PayPal scam regarding bitcoin purchase | Subject: Your New TXN ID_56878890 Has Been Generated Successfully. PayPal Oct 28, 2024 Payment C... | PayPal Scam |
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