| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Linda McMichael Fostoria, OH, United States 2016-03-30 16:14:06 Auction/eBay Scam Paypal (paypal.com) | Scammer Information She text message to my phone first saying:
Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price.
Thanks
I email her back with the price and then I received this email.… Read Full Report ⇒ |
![]() | No Name Camden, Camden, United Kingdom 2016-03-28 18:55:47 Overpayment Scam Paypal (paypal.com) | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Elk River, MN, United States 2016-03-14 13:25:33 Lottery Scam Paypal (paypal.com) | Scammer Information Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Australia 2016-03-03 23:25:12 Classified Ads Scam Paypal (paypal.com) | Scammer Information Vehicle purchase… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2016-02-29 02:02:49 Classified Ads Scam Paypal (paypal.com) | Scammer Information Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy.
Suggestion when someone contacts you via Text simply google the number. This one showed as a landline. … Read Full Report ⇒ |
![]() | Anonymous Cranberry Township, PA, United States 2016-02-28 18:15:35 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Scammer Information Robert Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Robert Davis
IP address 176.99.71.0
Address type IPv4
ISP Lentel
Organization OtradnoeNet Ltd.
Timezone Europe/Moscow (UTC+3)
Local time 21:15:11
Country Russian Federation
State / Region Leningrad Oblast
City Tosno
Coordinates 59.5404, 30.8897… Read Full Report ⇒ |
![]() | Anonymous Cranberry Township, PA, United States 2016-02-28 18:10:36 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Scammer Information Susan Brown just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Susan Brown
IP address 196.203.173.0
Address type IPv4
ISP Agence Tunisienne Internet - ATI
Connection type Dsl
Timezone Africa/Tunis (UTC+1)
Local time 19:09:00
Country Tunisia
State / Region Tunis Governorate
City الوردية
Coordinates 36.8068, 10.1416… Read Full Report ⇒ |
![]() | Anonymous Cranberry Township, PA, United States 2016-02-28 18:03:23 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Scammer Information SCAMMER IMPERSONATES PAYPAL FOR THE SOLE PURPOSE OF SENDING LINK TO WEBSITE CONTAINING MALWARE
Betty Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Betty Davis … Read Full Report ⇒ |
![]() | Anonymous Cranberry Township, PA, United States 2016-02-28 05:49:50 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Scammer Information Betty just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Betty
… Read Full Report ⇒ |
![]() | Jessica Perth, Western Australia, Australia 2016-02-26 03:03:28 Classified Ads Scam Paypal (paypal.com) | Scammer Information Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight company" in China.… Read Full Report ⇒ |
![]() | No Name Cranberry Township, PA, United States 2016-02-25 18:48:44 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Barbara Johnson just sent you
$4,597.00 USD with Paypal.
To enable links, click Show Images above.
On mobile? Then click here to continue
Best of luck!
Barbara Johnson
THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-22 17:13:48 Fake/Counterfeit Goods Paypal (paypal.com) | Scammer Information George Davis just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
George Davis
… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-22 15:45:55 Fake/Counterfeit Goods Paypal (paypal.com) | Scammer Information Mark Brown just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
Mark Brown
… Read Full Report ⇒ |
![]() | Brian Somewhere in Kuwait 2016-02-21 13:41:25 Classified Ads Scam Paypal (paypal.com) | Scammer Information … Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-02-19 19:37:50 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Scammer Information Brian Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Brian Miller
… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-02-17 23:44:20 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Scammer Information Linda Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9
Best of luck!
Linda Miller … Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-15 16:58:39 Fake/Counterfeit Goods Paypal (paypal.com) | Scammer Information Kenneth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Kenneth Johnson
THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAME BY SCAM WEBSITES… Read Full Report ⇒ |
![]() | Anonymous Melbourne, Victoria, Australia 2016-02-12 02:25:48 Paypal (paypal.com) | Scammer Information
Payment Confirmation
service@paypal.com.au (ppolinereviews@mail2world.com)
Add to contacts
11/02/2016
[Keep this message at the top of your inbox]
To:
ppolinereviews@mail2world.com
Parts of this message have been blocked for your safety.
Show content|I trust ppolinereviews@mail2world.com. Always show content.
Merchant
We hereby want to assure you once again that the total sum of $25,750.00 AUD, will be credited into your account as soon as you prov… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-10 19:02:44 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Nancy Smith just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Nancy Smith… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-10 19:00:01 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Mary just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Mary… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-08 17:54:31 Identity Theft Paypal (paypal.com) | Scammer Information Steven just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Steven
… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-08 05:00:18 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Laura Jones just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Laura Jones
… Read Full Report ⇒ |
![]() | Anonymous Atlanta, GA, United States 2016-02-03 02:28:06 Classified Ads Scam Paypal (paypal.com) | Scammer Information Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-02-02 23:54:22 Identity Theft Paypal (paypal.com) | Scammer Information Jason Smith just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Jason Smith
… Read Full Report ⇒ |
![]() | Anonymous Quezon City, Metro Manila, Philippines 2016-02-02 15:30:48 Business Venture Scam Paypal (paypal.com) | Scammer Information … Read Full Report ⇒ |