Artists and Artworks Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Birmingham, Birmingham, United Kingdom 2021-04-22 12:33:55 Artists and Artworks Scam Other Auction site |  Scammer Scammer Information He made me using BTC knowing you can’t get refunded once it’s been paid into the wallet account he made pay £160 now he is blanking my messages it’s only came into my notice it was a scam because my brother told me so all my money is gone I’ve blocked my account and they are working to get my money back now … Read Full Report ⇒ |
 | Raouf Zaidan Denver, CO, United States 2019-08-18 15:43:17 Artists and Artworks Scam |  Singing lessons for daughter Scammer Information I received an SMS message to my cel phone from Timothy Johnson asking for singing lessons for his 12 year old daughter Angelina , 3 per week for a month , I felt uneasy after he did not follow up with my suggestion that they came for a consultation lesson to decide what was best for his daughter , normally once per week . Instead he wants to pay in advance by Fedex / UPS check , without even knowing me . I had expected he had seen my website and official advertising of my st… Read Full Report ⇒ |
| Anonymous Bloomfield, NJ, United States 2019-04-01 03:00:01 Artists and Artworks Scam |  Tom shedy Scammer Information … Read Full Report ⇒ |
| max urquhart Somewhere in United States 2019-02-06 22:05:18 Artists and Artworks Scam Gumtree | +1 Pizzas and stuff Scammer Information >Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2018-05-30 19:20:34 Artists and Artworks Scam Other Job Site | Art Gallery Scammer Scammer Information Fake dumb scammer tries to lure you into working at a fake art gallery location with fake art work. Tries to send you fraudulent checks from Canada or Texas. Don't fall for it.… Read Full Report ⇒ |
 | James Dean (for a day) Somewhere in United States 2018-03-12 20:04:21 Artists and Artworks Scam Amazon Marketplace | ads sjd as Scammer Information dakjshkjasdkjhaslkdaksdh kashdkashd kljashdkahskjhaskjdhask dhsakld hdas hkashKAH… Read Full Report ⇒ |
 | Anonymous Bentleigh, Victoria, Australia 2017-08-31 13:09:18 Artists and Artworks Scam Gumtree | Kenny scott Scammer Information Buying cars from Gumtree… Read Full Report ⇒ |
  | Dan Graveh Herzliya, Tel Aviv, Israel 2017-08-09 11:58:47 Artists and Artworks Scam | Scam using PayPal Scammer Information On 04.08.2017 13:30, Ruth Bradley wrote:
Hi, am interested in buying one of the artworks you have available
for sale. I will like you to kindly send me the list of the works you
have available for sale and their various price, I will also like to
know if you accept Paypal as a mode of payment and also if pick up is
acceptable, hope to read from you soon.
On 07.08.2017 14:10, Ruth Bradley wrote:
I really appreciate it, I will like to pur… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-08-07 22:44:13 Artists and Artworks Scam | nothing Scammer Information Still active....
"i will like to buy your BIKE listed on gumtree, please get back to me with the lowest price and condition on this email address: danbr0011@gmail.com… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2016-10-05 18:32:02 Artists and Artworks Scam |  bodypaint event Scammer Information Whoever this is, they are using someone else's business to scam young girls around Lafayette Louisiana area. Do not reply. They will tell you about a body paint event that pay $3,500. Sounds Too good to be true. Lauren Jardell is the person who will contact you via facebook. … Read Full Report ⇒ |
 | Scamalot Sacramento, CA, United States 2016-08-30 03:06:36 Artists and Artworks Scam Cars.com | +1 pizza bagel theft Scammer Information Someone stle my Bagel… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2016-08-09 22:44:35 Artists and Artworks Scam Craigslist (craiglist.com) |  Music lessons Scammer Information Timothy is posing as a father looking for violin lessons for her daughter "Angelina" where she will be on holiday in "my CITY" and would like three hour long lessons per week so she will stay busy on holiday. He is in "CANADA" and says a nanny will be bringing her to the lessons but he needs my name and address first to wire/fedex me compensation. This is a scam. Report this person if he tries to contact you.… Read Full Report ⇒ |
 | carl Tobyhanna, PA, United States 2016-04-23 02:07:59 Artists and Artworks Scam | B.J.E. A LVMN FOUNDATION Scammer Information **Lucky Recipient April 21, 2016 11:00 AM
From:
B.J.E.A LVMH Foundation
To: Recipients
Reply To: bernardjeanarnalt@aol.fr
You have been chosen to benefit from Bernard Arnault 90M Philanthropic Donation. Contact him with his Personal Email:: bernardjeanarnalt@aol.fr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-08 03:12:50 Artists and Artworks Scam Paypal (paypal.com) |  Internet Scam Scammer Information This person sets up web pages claiming that he is a creator of movies, TV series and other media projects. He also attempts to raise money for these projects by getting investors to purchase shares. The projects don't exist and he takes the money from innocent people… Read Full Report ⇒ |
 | Jacob Frank Montgomery, AL, United States 2016-01-10 03:00:17 Artists and Artworks Scam Other Payment Site | Credit Card Fraud Scammer Information its happening to other people.
http://calebneijazz.com/2015/dont-scam-me-james/
http://whocallsme.com/Phone-Number.aspx/7329648990
https://m.facebook.com/SandyNitchMusic/posts/957337637680072
http://stopting.us/en/number/7329648990… Read Full Report ⇒ |
  | Wesley Couture-burke Toronto, Ontario, Canada 2016-01-07 16:11:21 Artists and Artworks Scam Kijiji.com |  Untitled Artists and Artworks Scam on Kijiji.com, ref:26222 Scammer Information He wants you to be a pa and asks you for you drivers lincence # … Read Full Report ⇒ |
 | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2015-12-21 18:49:19 Artists and Artworks Scam | DONATION FROM LILIANE BETTENCOURT Scammer Information DONATION FROM LILIANE BETTENCOURT of $ 2,000,000 USD… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-03 05:26:07 Artists and Artworks Scam Cars.com | Car Sales Scammer Information I posted my Car for sale on www.carsales.com.au and this person contacted me immediately, but refused to contact me over the phone, which immediately raised red flags. Here are the details of the conversation below:
Thanks for getting back to me on this, i am still interested in buying it, i am buying it for my personal use,I will need this following details so i can proceed with the payment right away.
I will like to know if it has been involved in any accident before:
… Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2015-10-30 13:39:14 Artists and Artworks Scam | ART ORDER INQUIRY Scammer Information One of many emails from a foreigner expressing vague interest in purchasing artwork but with few details. The main focus seems to be on assuring that I accept credit cards. It is obviously bogus....
… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2015-10-08 13:47:48 Artists and Artworks Scam | +1 art Inquiry Scammer Information
Hi there,
Can you please confirm if I can purchase pieces of work from your gallery?
I am from Europe, I know the difficulties encountered shipping internationally I hope we can sort this out without any tribulation.
Kindly get back to me with your available work or updated website that displays your current work only if you accept my request All the best.
Regards
… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-09-14 18:25:25 Artists and Artworks Scam | Bodypaint Art Exhibit Scammer Information Hello,
My name is Trina Merry, I'm very excited that you are interested in being one of my models. Karolyn has told me she gave you the basic information on the way the show works and what will be needed from you. If you have any questions about the event or anything else during the qualification please do not hesitate to ask. I have viewed a few photos from Karolyn, you have the perfect body for this event, the other two girls involved have the same body sizes and shape, … Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2015-09-14 18:23:46 Artists and Artworks Scam | Bodypaint Art Exibit Scammer Information Good evening,
I just viewed your photos. Thank you for your submissions. You followed the directions perfectly, I have no doubt you are going to make a great addition to our team! You are very beautiful and have a great trim figure! I actually have a special opportunity I would like to offer to you. There is an abstract art presentation that will be requiring 3 models in a few weeks in San Diego. The artist already has chosen two models and they are very similar to you… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-08-20 07:33:50 Artists and Artworks Scam Other Auction site | Put up an ad on OLX, a user named Susan Perry replied back. After a few emails she said that she has been deducted the amount fo Scammer Information Susan contacted me on OLX asking if the item i was selling (cannon camera lens), was for sale still. We shared emails and as soon as I saw she wanted it shipped to Nigeria and pay through the bank of America I knew this was a scam.
This is pathetic and if you are going to try scam someone atleast take the time to spell correctly and not copy paste half the information. … Read Full Report ⇒ |
 | Anonymous Berkeley Springs, WV, United States 2015-08-03 02:01:33 Artists and Artworks Scam | art request through email Scammer Information Very short VERY Vague email request looking for painting or antique artwork for her boyfriend. My art work is neither of those items so I knew that something weird was going on. Checked on scamdex and found similar request reported. Deleted email. … Read Full Report ⇒ |
| Anonymous El Sobrante, CA, United States 2015-07-12 23:57:35 Artists and Artworks Scam | +3 Art work Scammer Information Ruth johnson
10:46 PM (18 hours ago)
to larry
Hi there,
During the last exhibition campaign /competition, I'm just wondering
if your gallery would be able to ship to my Country In Europe?And
shipping costs shouldn't be prohibitive for sending paintings
overseas
Kindly get back to me with your online portfolio for more information
about your available works and price guide list.
Yours sincerely.
Stari Grad, Zelene beretke
15A Sara… Read Full Report ⇒ |