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Last reported scams
+61437582338 no name 01/25/2023... Comment / Review: I have blocked the number . Scam contents: text messages asking for a date. SUSPECTED SCAM! |
marcusbenjamin441@gmail.com Ben 01/24/2023... The weird thing is he says he's using LinkedIn but the message doesn't come up in LinkedIn, only Gmail. My Gmail address is not visible on LinkedIn! There is also a very similar email reported on the scam website, using a slightly different email address. |
onworlddelivery@gmail.com +15156087012 Sanghoon park 01/23/2023... Comment / Review: He tried to scam me buy asking for a parcel he sent. Scam contents: Scam website for international freight . SUSPECTED SCAM! |
arun59026@gmail.com 01/23/2023... Comment / Review: This is a scam. Scam contents: They said I have a package, but I have to pay first a large amount of money to get my package from my so called boyfriend online. |
chrismaxwell11334@gmail.com +639514182484 Chris maxwell 01/23/2023... Comment / Review: Scammers online. Scam contents: Scammer on whats app They will send an item then they ask for the delivery fee cost 4k ! Pay through gcash!??? HAHA Scammers gcash: 09564759750 Lawrence B. G cash |
richardfrederick175@gmail.com richard frederick 01/22/2023... Comment / Review: his FBook persona doesn't include any friends only few selfies & scenery shoti suspect he has stolen some othrr man's identity picture wisr. Scam contents: google chat saying he is an oil rigger & professing love after few days then complaini |
0659151731 Antonio 01/21/2023... Comment / Review: The person is picking up girls on tinder and try to convince them they can help in gaining financial independence by investing in cripto. Scam contents: Cripto scam |
hamiltonmark451@gmail.com +17207848021 Dr_Mark Hamilon 01/21/2023... Whatsapp numbers are: +1 (424)240-9882 +1 (720) 784-8021 +44 7452 176482 A alleged company that sent an email asking for money to send the Diplomatic Package: UNITED STATE GENERAL SHIPPING - usgshippiing@gmail.com Mrs. Nani Kuresa - Inventory agent |
goksungamla@gmail.com +18629624522 Gamla Goksun 01/20/2023... She does think that is in the US Army, which is very feasible for her to control the communications telling that the rules of the Army no permit a Zoom interview. She possibly has another name (her real name). She shows pictures and photographs of a young wom |
nicholasbryan098@gmail.com +13163334999 microremitto.com (1 comment) 01/20/2023... We just met on new years eve and I fell on his trap. We haven't done any videocalls or voicecalls at all. And he promised me to come over here in philippines to meet him and his daughter. And he told me to find us a house that we can live. But his acts become |
kimalienjaga@gmail.com +13173953795 Kim Jong 01/19/2023... Comment / Review: asking payment for fake package. . Scam contents: He is sending fake package using Maviiexpress . SUSPECTED SCAM! |
https://gesaintl.com/index#sign-up 01/17/2023... Comment / Review: They will suck your bank accounts when you put it on that site better to avoid it! . Scam contents: A lady/Guy will ask you to be Verified and lead you to this site and on this site they will ask you for your Username and Password and there |
gunther@dsminc-corp.com Irish 01/17/2023... I received too many phishing scam emails everyday about all Romance Scams and Sexual Harassment! Please take me off from their mailing list upon unsubscribe as soon as possible to stop receiving too many phishing scam emails! |
kingscore325@gmail.com +19855199206 Allen Goade 01/16/2023... Comment / Review: Attention because you can go in prison for a fake check. Scam contents: Suggar Daddy scam. Fake check sent by email (so it’s not normal). SUSPECTED SCAM! |
+380714819986 Melgar Buhr (6 comments) 01/15/2023... Comment / Review: The scammer threatening to me to lose my job. . Scam contents: This number is new and threatening me from previous romance scam. He's threatening me to post all my intimate videos i sent to the other number pretending to be an special force s |
She 01/14/2023... Comment / Review: I have been told on more than one occasion that I'm ugly, Still to this day my physical looks are involved with my everyday life . Scam contents: I'm constantly being told that a woman likes me time and time again. I've never even seen this |
+61482076358 01/14/2023... Comment / Review: Dont do wht this person wants he is real grindr scammer. Scam contents: Offering allowances fro. Grindr looking for sugar babes. This guy has indian accent but use white daddy pictures lol tht mostly 1:1 ratio tht he got from tht poor daddy i |
MengYao Li 01/13/2023... Comment / Review: After the conversation was moved off-line, her Linked In account disappeared.. Scam contents: She added me as a friend on Linked In, pretending to be a pharma co employee in LA. Her pics sent were too good to be true. |
hillseric999@gmail.com 01/13/2023... Comment / Review: Romance scam asked for money not sent. Scam contents: Romance scamm no money sent but asked for. SUSPECTED SCAM! |
+19176508994 Hannah Esposito 01/12/2023... Comment / Review: Suspect that this is a crypto scam.. Scam contents: Was approached by "Hannah" on Linked In. She stated that she lived in NYC. The nice picture that she sent was of a Brazilian fitness model Sascha Barboza. Once the conversation went offli |
militarymail5566@gmail.com Donald Scott, Hogan Phillips, Sanchez Phillips Diego (2 comments) 01/12/2023... He forgot to tell me.. like on other pages on Instagram, twitter and fb that the real guy has a son to🙈 he steals his pictures and half a story. It must be sad to be such a loser you can't be yourself on the internet! You need to get a life dude his real |
Teresa Smith (1 comment) 01/12/2023... Comment / Review: Need to confirm it is a scam... although I already know :(. Scam contents: Met a lady on Snapchat and had been chatting for about a month and mentioned she did trading and was getting good returns, she helped me set up a account on the exchan |
kielayalevargas@gmail.com Gcash Telegram and tweeter 01/11/2023... Comment / Review: ScammerKiela Yale Vargas, Ase Rø, Emily Urbano scammers. Scam contents: Scammer Kiela Yale Vargas, Ase Rø, Emily Urbano scammers. SUSPECTED SCAM! |
goksungamla@gmail.com +18488954216 Gamla Goksun 01/10/2023... I think that the girl in the picture can be: 1. Stolen picture (the girl ignores that her picture is used to scam by another woman or even a man) 2. Real picture of two partners (maybe get extra money) to their vicious and pay many luxuries 3. Even can b |
+380721889427 Xvideos 01/10/2023... The number sent me my nude body and face... i was chatting with someone else online dating on WhatsApp.. the number sent me my nude body and face said he was monitoring my chat on WhatApp and he will upload on porn website. |
david.e77mmanuel@gmail.com David Emmanuel 01/09/2023... I am sending this report after realising I was trying to be scammed.. I have have kept in contact with him but he obviously doesn't have a clue I know he's a scammer.. |
hj941315@gmail.com 01/08/2023... Comment / Review: Trying to arrange a meeting with me and I want to know if he really is Hugh Jackman the star of the Music Man . Scam contents: We will meet soon. |
Michael Robert 01/07/2023... Comment / Review: I hope he gets caught . Scam contents: He pretends to be interested in a relationship with you and says he's a sugar daddy and will pay very large amount of money to you just for companionship. He supposedly sends thousands of dollars to you |
+447864538577 (1 comment) 01/07/2023... The scammer made scenario as if he wanted traveling to my country. Then, while he is on transit, someone called me and told me that the person was denied to travel to mu country because he brings a large amount of money. To guarantee him, I should pay some mon |
theovonprvt@gmail.com Theo Von 01/06/2023... Comment / Review: Blalckmail romance scammer. Scam contents: Exort money . SUSPECTED SCAM! |
chikziexiu@gmail.com chikzie 01/05/2023... Comment / Review: use fraudulently pictures of a famous model fraudulently uses photos taken on facebook: Ddt Yatinn. Scam contents: here are some photos of me i hope you like them and also i would be happy to see your face and hear our voices but i can only |
anongxxanyxng3@gmail.com Aanong 01/05/2023... Comment / Review: use fraudulently pictures of a famous model fraudulently uses photos taken on facebook: Ddt Yatinn. Scam contents: You are handsome honey "_" I wanna love to get to know you better. By the way, can we make some video calls? Can you j |
+639195305487 itsme_Mariia 01/05/2023... Comment / Review: Blocked me. Scam contents: Soliciting money for private video. SUSPECTED SCAM! |
emiliamoralez741@gmail.com Emilia Moralez 01/04/2023... You see you are a lie it is me she is trying to convince me she is a real person but she's not she's a scam artist on my Gmail account she's trying to convince me she was showing me real pictures of herself but they're one she stole off somebody's Google acco |
+14089010050 pzkd3.com 01/04/2023... Comment / Review: this is a phony site and uses people to lure you into investing . Scam contents: They scammed me for $100,000 . SUSPECTED SCAM! |
eliciadelish1@gmail.com Elicia delish 01/04/2023... Comment / Review: i need enough money to add up get new hills and panties can you help me with that dear😍i would prefer Amazone dear. Scam contents: i need enough money to add up get new hills and panties can you help me with that dear😍i would prefer Ama |
rosemax95k@gmail.com Rose max 01/03/2023... Babe can you go to a Store near you and get me an amazon cardWhen will you be able to get me the Card to get to you dear ....?Maybe Be Tomorrow can you get me 50I will need 75 dearI live in Orlando, Florida |
+2349012957145 01/02/2023... I hope u can help me with this problem it’s not only for my sake but for the other people aswell i met this guy in litmatch (make friends app) we need to stop this guy or lots of people will be scam thank you very much :)))) |
+15013818111 01/01/2023... Comment / Review: I lost them on question . Scam contents: Tried to assume identity of of previous relationship . SUSPECTED SCAM! |
sweetlovek95k@gmail.com Sweet love 12/31/2022... Comment / Review: hello can you try and get me a card. Scam contents: hello can you try and get me a card. SUSPECTED SCAM! |
bimbo_naughty@hotmail.com +61432612745 Kirst 12/31/2022... When lost contact i got upset and they proceed to say that didnt understand me and eventually stopped contact all together. Causing great grief as i thought they loved me when it was just a greedy lady |
+49177877733 Benedikt 12/31/2022... This Man's name is Benedikt, He is an online sex offender and a racist, who takes advantage of black girls on the internet, used them and lie to them about a relationship. I noticed he might have done this to a lot of black ladies, racially abuse them. He wi |
xjxhd@hotmail.com Julia ledezma 12/29/2022... Met them on Wink App. Lots of fakes asking for gas money or pics. Lots of criminals on there. Many pretend to live in the state you live in. They get mad when you don't give them the money |
michaelrayymusic@gmail.com 6152019 12/29/2022... Comment / Review: He took my rent . Scam contents: Acted like a country singer . SUSPECTED SCAM! |
customerservice@gossas.shop https://expecttcp.com/?source=email (1 comment) 12/29/2022... Comment / Review: Please advise what i can do to get m6 money back.. Scam contents: I ordered two multiple purpose chopping board and paid over $40. Today afyer three weeks i received a packet of plastic toothbrushes. |
support@miss4ya.com miss4ya.com 12/27/2022... Comment / Review: Another example. see pics. Google stop those websites. . Scam contents: I have more. When come we get in action that we stop both websites. I have a lot of evidence. |
Jay Dieter Huggins (3 comments) 12/27/2022... Comment / Review: Please review and confirm this person’s identity. . Scam contents: This is a scammer posing as a U.S. soldier. I believe that the attached pictures are stolen from a legitimate US soldier. He had two different fake accounts on Plenty of Fis |
Jenny Lee 12/27/2022... A family member of mine was texted out of the blue by a wrong number. They began chatting anyways and have developed a personal (possibly romantic) relationship. The scammer, who says their name is Jenny Lee, is supposedly independently wealthy, has encouraged |
+2349011327713 Kelvin Campbell 12/27/2022... Comment / Review: I can't believe he did this an he acts like he did nothin. He acts like it's all a joke. . Scam contents: We talked for a year an planned a future together an I sent him money an ran everyone around me off. An was pose to get 3000 dollars to |
stellasweetk21@gmail.com stellasweet sweet 12/25/2022... Comment / Review: babe please have you gotten me the card babei want gift card for shopping babeamazon gift card babe$50 babe. Scam contents: babe please have you gotten me the card babei want gift card for shopping babeamazon gift card babe$50 babe |