Scam Reporter | Scam Tips Received
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| Falcons-Fan New York, NY, United States 2023-05-28 20:06:33 Nigerian/419 Scam
| CONTACT WESTERN UNION FOR YOUR URGENT TRANSFER Dear Beneficiary:
The Board of the federal ministry of finance Benin republic. are here to notify you of your payment of inherited funds of $12.5M.000. after the meeting held on 24th of May 2023. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN... ⇒ more |
| Anonymous Somewhere in Romania 2023-05-14 00:33:05 Fake/Counterfeit Goods 1 | Exam fraud/scam Scamming people for this year's exam papers and predicted papers at £20 each. He asks for payments on cash app or by gift card. ... ⇒ more |
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| Anonymous Medford, OR, United States 2023-05-03 02:34:09 Nigerian/419 Scam 1 | Diplomatic cash delivery DHL cash delivery... ⇒ more |
| FD Brisbane, Queensland, Australia 2023-04-19 05:45:03 Classified Ads Scam 1 |  Gumtree scammer Scammer sends Gumtree message asking to communicate directly by email. Unsure of the exact way they try to dupe you of money.... ⇒ more |
| Anonymous Somewhere in Seychelles 2023-04-14 19:23:14 Job Scam 1 | Anay Bose animation scammer Anay Bose has many names like Adarsh B and Adarsh Gourav and pretends to be an animator on Facebook, and posts in many groups using stolen animations. They get victims to pay them up front and then block them. This scammer has scammed charities and compani... ⇒ more |
| Falcons-Fan New York, NY, United States 2023-04-10 17:34:09 Pet Adoption Scam
| Dachshund Finder IP Address: 111.125.107.221 Philippines
IP Address: 120.29.71.50 Philippines
IP Address: 120.29.76.23 Philippines
Dear client,
Thanks for submitting your inquiry with interest in our lovely Dachshund puppies, Louie and Jax are 12 weeks old and v... ⇒ more |
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