| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Viktor Somewhere in Israel 2026-04-29 11:36:11 Nigerian/419 Scam | Scammer Information A fairly classic example of advance fee scam. Initial contact was through another address, but we have soon be forwarded to "bank manager". What is impressive is they have set up a website in case someone checked if the Bank exists. … Read Full Report ⇒ |
![]() | Mark UnknownTown, XX, United States 2026-01-17 22:55:52 Blackmail, Extortion, threats Autotrader (autotrader.com) | Scammer Information Stuff that I'm using to test the new version… Read Full Report ⇒ |
![]() | Anonymous Lancaster, SC, United States 2025-03-27 10:55:00 Generic/Unspecified Scam | Scammer Information -------- Original message --------
From: Invoice's Confirmation
Date: 3/26/25 2:32 PM (GMT-05:00)
To: no-reply01301111-emails@jmalloy01.com
Subject: Your Norton Order Confirmation for Order #NP01301109811
Dear Customer,
We appreciate your order. Your subscription is now active. Below are the details of your purchase:
Order Information:
o Order Number: #NP01301145611
o Plan: Ultimate Plus
o Amount Paid: $299.99
o Dat… Read Full Report ⇒ |