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    Global Scammer Database

    Latest scams are listed here, cache refreshed hourly. Reports come from people worldwide.

    Exposed Scammers
    2,070,741 Million
    Views Submitted Exposed by Scammer Identifier Scam/Fraud Info Scam Type Thumbnail
    58
    2 months ago
    Msa Shaz Advertise to sell dji controller, after transfer money using qr, never send the controller. Keep qui... Facebook Scam Thumbnail of Msa Shaz
    78
    2 months ago
    INOVA reader used Scry Apple Scam Thumbnail of INOVA reader used
    80
    2 months ago
    costumer@averyard.com Items that have poison (if they do) and mostly never arive Affiliate Marketing... Thumbnail of costumer@averyard.com
    87
    2 months ago
    Travis Romance Scam Telegram Scam Thumbnail of Travis
    86
    2 months ago
    Valeriia Yaroshenko Phishing scam. And selling economy services, what are not real. Phishing Scam Thumbnail of Valeriia Yaroshenko
    88
    2 months ago
    Apple Recieved a text with this image and number to call. 1 (805) 518-7584. - Thumbnail of Apple
    92
    2 months ago
    Leonardo Pantoja Munoz Credit card theft and identity theft Dating Scam Thumbnail of Leonardo Pantoja Munoz
    98
    2 months ago
    ririannah or Rihanna or Riannah stealing money $750 bitch stole 750 Dollar from me, did not deliver Dating Scam Thumbnail of ririannah or Rihanna or Riannah stealing money $750
    187
    2 months ago
    nounoubro777 this girl from Poland stole $5000 USD from me stole $5000 dollar from me on Binance crypto Crypto Scam Thumbnail of nounoubro777 this girl from Poland stole $5000 USD from me
    67
    2 months ago
    C4qEi9TGho37x6nUQQTFVb335VNtSzqMXhaXnaBYB5Gw He have taken money from me a hole year acted like niall James horan which is q singer Celebrity Scam -
    89
    3 months ago
    valeriia.yaroshenko@administer.fi Fake bookkeeping and economy services Phishing Scam -
    108
    3 months ago
    Rayerosexx goes by the name Raye from Bath United Kingdom scammer is from Bath United Kingdom and stole $300 dollars from me Romance Scam Thumbnail of Rayerosexx goes by the name Raye from Bath United Kingdom
    139
    3 months ago
    ebonyempress_ is stealing money on Reddit ebonyempress_ scammed me, stole $3000 USD from me and blocked me, her name is Selma Benincasa Reddit Scam Thumbnail of ebonyempress_ is stealing money on Reddit
    84
    3 months ago
    (888) 307-8591 Apple scam. They are financial terrorist - -
    96
    3 months ago
    Julissa Darce scammer online prostitute from Costa Rica prostitute scammer from costa rica, the name is Julissa Darce Sugar Baby Scam Thumbnail of Julissa Darce scammer online prostitute from Costa Rica
    58
    3 months ago
    (912) 549-7984 Amazon support Scam. They call on this number saying to call them back on the same number Amazon Scam -